# OCC Prohibition action AA-ENF-2024-45
> **Varo Bank, National Association** · Individual · 2024-06-18
## Action
- **Document number:** AA-ENF-2024-45
- **Docket number:** AA-ENF-2024-45
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 2024-06-18
## Respondent
- **Bank:** Varo Bank, National Association
- **Individual:** Aaliyah Shaheed
- **Charter number:** 25147
- **Location:** Draper, UTAH
## Subjects

Insider Issues|Theft / Misappropriation of Funds

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=AA-ENF-2024-45)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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*MORVS · CC0 1.0*