# OCC Prohibition action AA-EC-2024-12
> **PNC Bank, National Association** · Individual · 2025-08-25
## Action
- **Document number:** AA-EC-2024-12
- **Docket number:** AA-EC-2024-12
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 2025-08-25
## Respondent
- **Bank:** PNC Bank, National Association
- **Individual:** Gerald Milligan, II
- **Charter number:** 1316
- **Location:** Wilmington, DELAWARE
## Subjects

Fraud/Forgery|Insider Issues|Violation Cited (Criminal Statute)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=AA-EC-2024-12)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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*MORVS · CC0 1.0*