# OCC Notice action N19-005
> **Santander Bank, National Association** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=N19-005)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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