# OCC 1829 action 2026-03
> **TD Bank, National Association** · Individual · 2026-01-21
## Action
- **Document number:** 2026-03
- **Docket number:** —
- **Type:** 1829 — 1829 Prohibition Notification
- **Respondent type:** Individual
- **Action date:** 2026-01-21
- **Offense date:** 2022-11-01
## Respondent
- **Bank:** TD Bank, National Association
- **Individual:** Jhonnatan Rodriguez
- **Charter number:** 24096
- **Location:** Wilmington, DELAWARE
## Subjects

Violation Cited (Criminal Statute)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2026-03)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*