# OCC Notice action N20-006
> **PNC Bank, National Association** · Individual · 2020-06-22
## Action
- **Document number:** N20-006
- **Docket number:** AA-EC-20-39
- **Type:** Notice — Notice of Charges
- **Respondent type:** Individual
- **Action date:** 2020-06-22
- **Termination date:** 2021-01-08
## Respondent
- **Bank:** PNC Bank, National Association
- **Individual:** Denton Douglas
- **Charter number:** 1316
- **Location:** Wilmington, DELAWARE
## Subjects

Breach of Fiduciary Duty|BSA/AML|Customer/Enhanced Due Diligence (CDD/EDD)|Fraud/Forgery|Insider Issues|Lending Issues|Nominee Lending|Other Lending Deficiencies

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=N20-006)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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