← OCC enforcement actions
OCC 1829 action 2024-16
Individual · Capital One, National Association · 2024-04-10
Action
- Document number
2024-16- Docket number
—- Type
- 1829 — 1829 Prohibition Notification
- Respondent type
- Individual
- Action date
- 2024-04-10
- Offense date
- 2017-10-26
Respondent
- Bank
- Capital One, National Association
- Individual
- Paola Gallego
- Charter number
13688- Location
- Mclean, VIRGINIA
Subjects
Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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