# OCC Notice action N21-001
> **Citizens Bank, National Association** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=N21-001)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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*MORVS · CC0 1.0*