← OCC enforcement actions
OCC Prohibition action AA-ENF-2025-17
Individual · Santander Bank, National Association · 2025-05-07
Action
- Document number
AA-ENF-2025-17- Docket number
AA-ENF-2025-17- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2025-05-07
Respondent
- Bank
- Santander Bank, National Association
- Individual
- Amilcar Sanchez
- Charter number
25022- Location
- Wilmington, DELAWARE
Subjects
Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown