# OCC Prohibition action AA-ENF-2025-01
> **Citizens Bank, National Association** · Individual · 2025-02-26
## Action
- **Document number:** AA-ENF-2025-01
- **Docket number:** AA-ENF-2025-01
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 2025-02-26
## Respondent
- **Bank:** Citizens Bank, National Association
- **Individual:** Josiah Kennedy
- **Charter number:** 23834
- **Location:** Abilene, TEXAS
## Subjects

Insider Issues|Lending Issues|Theft / Misappropriation of Funds

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=AA-ENF-2025-01)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*MORVS · CC0 1.0*