# OCC Prohibition action N16-005
> **HSBC Bank USA, National Association** · Individual · 2016-10-05
## Action
- **Document number:** N16-005
- **Docket number:** AA-EC-2016-74
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 2016-10-05
## Respondent
- **Bank:** HSBC Bank USA, National Association
- **Individual:** Mark Johnson
- **Charter number:** 24522
- **Location:** Mclean, VIRGINIA
## Subjects

Foreign Exchange (FX)|Fraud/Forgery|Insider Issues|Trading & Securities|Violation Cited (Criminal Statute)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=N16-005)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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