← OCC enforcement actions
OCC Notice action N21-001
Individual · Citizens Bank, National Association · 2021-03-12
Action
- Document number
N21-001- Docket number
AA-EC-2021-11- Type
- Notice — Notice of Charges
- Respondent type
- Individual
- Action date
- 2021-03-12
- Termination date
- 2021-09-22
Respondent
- Bank
- Citizens Bank, National Association
- Individual
- Derline Cunningham
- Charter number
24571- Location
- Providence, RHODE ISLAND
Subjects
Breach of Fiduciary Duty|Expense Abuse|Fraud/Forgery|Inaccurate / Incomplete / False Books and Records|Insider Issues|Securities Activities|Trading & Securities|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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