# OCC 1829 action 2025-03
> **Capital One, National Association** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2025-03)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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