← OCC enforcement actions
OCC Prohibition action AA-ENF-2025-23
Individual · Webster Bank, National Association · 2025-06-25
Action
- Document number
AA-ENF-2025-23- Docket number
AA-ENF-2025-23- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2025-06-25
Respondent
- Bank
- Webster Bank, National Association
- Individual
- Cricel Santamaria
- Charter number
24469- Location
- Stamford, CONNECTICUT
Subjects
Insider Issues|Theft/Misappropriation of Customer Info
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown