# OCC Prohibition action 2020-035
> **Capital One, National Association** · Individual · 2020-07-01
## Action
- **Document number:** 2020-035
- **Docket number:** AA-EC-2020-30
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 2020-07-01
## Respondent
- **Bank:** Capital One, National Association
- **Individual:** Victoria Hart
- **Charter number:** 13688
- **Location:** Mclean, VIRGINIA
## Subjects

Insider Issues|Theft / Misappropriation of Funds

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2020-035)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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*MORVS · CC0 1.0*