← OCC enforcement actions
OCC 1829 action 2023-047
Individual · Santander Bank, National Association · 2023-09-26
Action
- Document number
2023-047- Docket number
—- Type
- 1829 — 1829 Prohibition Notification
- Respondent type
- Individual
- Action date
- 2023-09-26
Respondent
- Bank
- Santander Bank, National Association
- Individual
- Dayquan Fitzgerald-Williams
- Charter number
25022- Location
- Wilmington, DELAWARE
Subjects
Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown