# OCC 1829 action 2026-01
> **TD Bank, National Association** · Individual · 2026-01-13
## Action
- **Document number:** 2026-01
- **Docket number:** —
- **Type:** 1829 — 1829 Prohibition Notification
- **Respondent type:** Individual
- **Action date:** 2026-01-13
- **Offense date:** 2015-01-18
## Respondent
- **Bank:** TD Bank, National Association
- **Individual:** Jorge Nova
- **Charter number:** 24096
- **Location:** Wilmington, DELAWARE
## Subjects

Violation Cited (Criminal Statute)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2026-01)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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