← OCC enforcement actions
OCC 1829 action 2024-30
Individual · Santander Bank, National Association · 2024-05-23
Action
- Document number
2024-30- Docket number
—- Type
- 1829 — 1829 Prohibition Notification
- Respondent type
- Individual
- Action date
- 2024-05-23
- Offense date
- 2021-01-29
Respondent
- Bank
- Santander Bank, National Association
- Individual
- Isha-Lee Savage
- Charter number
25022- Location
- Wilmington, DELAWARE
Subjects
Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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