← OCC enforcement actions
OCC Notice action N19-005
Individual · Santander Bank, National Association · 2019-05-20
Action
- Document number
N19-005- Docket number
AA-EC-2019-11- Type
- Notice — Notice of Charges
- Respondent type
- Individual
- Action date
- 2019-05-20
- Termination date
- 2019-12-13
Respondent
- Bank
- Santander Bank, National Association
- Individual
- Walter F. Mills
- Charter number
25022- Location
- Wilmington, DELAWARE
Subjects
Inaccurate / Incomplete / False Books and Records|Insider Issues|Theft / Misappropriation of Funds|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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