← OCC enforcement actions
OCC Prohibition action 2020-040
Individual · Santander Bank, National Association · 2020-07-13
Action
- Document number
2020-040- Docket number
AA-EC-2020-45- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2020-07-13
Respondent
- Bank
- Santander Bank, National Association
- Individual
- Caroline J. Hughes
- Charter number
25022- Location
- Wilmington, DELAWARE
Subjects
Inaccurate / Incomplete / False Books and Records|Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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