← OCC enforcement actions
OCC Prohibition action AA-ENF-2024-45
Individual · Varo Bank, National Association · 2024-06-18
Action
- Document number
AA-ENF-2024-45- Docket number
AA-ENF-2024-45- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2024-06-18
Respondent
- Bank
- Varo Bank, National Association
- Individual
- Aaliyah Shaheed
- Charter number
25147- Location
- Draper, UTAH
Subjects
Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown