← OCC enforcement actions
OCC Prohibition action 2020-048
Individual · People's United Bank, National Association · 2020-08-18
Action
- Document number
2020-048- Docket number
AA-EC-2020-33- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2020-08-18
Respondent
- Bank
- People's United Bank, National Association
- Individual
- Shantel Taffe
- Charter number
25103- Location
- Bridgeport, CONNECTICUT
Subjects
Inaccurate / Incomplete / False Books and Records|Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown