# OCC Notice action N19-002
> **Rabobank, National Association** · Individual · 2019-03-25
## Action
- **Document number:** N19-002
- **Docket number:** AA-EC-2018-95
- **Type:** Notice — Notice of Charges
- **Respondent type:** Individual
- **Action date:** 2019-03-25
- **Termination date:** 2019-07-19
## Respondent
- **Bank:** Rabobank, National Association
- **Individual:** Daniel Weiss
- **Charter number:** 24583
- **Location:** Roseville, CALIFORNIA
## Subjects

False Statements / Obstruction|Violation Cited (Criminal Statute)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=N19-002)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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