← OCC enforcement actions
OCC 1829 action 2026-05
Individual · Dallas Capital Bank, National Association · 2026-02-06
Action
- Document number
2026-05- Docket number
—- Type
- 1829 — 1829 Prohibition Notification
- Respondent type
- Individual
- Action date
- 2026-02-06
- Offense date
- 2023-06-29
Respondent
- Bank
- Dallas Capital Bank, National Association
- Individual
- Xenia Chagoya
- Charter number
15980- Location
- Dallas, TEXAS
Subjects
Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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