← OCC enforcement actions
OCC 1829 action 2025-03
Individual · Capital One, National Association · 2025-03-11
Action
- Document number
2025-03- Docket number
—- Type
- 1829 — 1829 Prohibition Notification
- Respondent type
- Individual
- Action date
- 2025-03-11
- Offense date
- 2022-07-08
Respondent
- Bank
- Capital One, National Association
- Individual
- Jeffrey Minerve
- Charter number
13688- Location
- Mclean, VIRGINIA
Subjects
Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown