Hartke, Wayne

Office of the Comptroller of the Currency records “Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)” for Hartke, Wayne. The recorded action date is 23 Feb 1994. This source entry is excluded from current screening matches.

Source evidence summary

What action and outcome are recorded?

The reported outcome is “Publisher reports termination on 1996-01-25”.

Status: Publisher reports termination on 1996-01-25
Action type: Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Action date: 23 Feb 1994
Recorded value1994-02-23

Programs recorded by the publisher

Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)

A matching name alone does not establish identity. Check the original publisher’s measures, dates and exceptions before deciding how this entry applies to a person, organization or asset.

Source coverage and interpretation

Check before you do business

Check your own customers or vendors.

Screen your customers or vendors against the OCC Enforcement Actions and other available sources with SanctionsKit.

Compare names, aliases and dates of birth where available. Review possible matches and save the evidence.

Run a free check Use the API

250 free live checks. No card needed. Share them across the API and dashboard. Your first workspace gets them once, with no monthly reset. Choose a paid plan for more.

Cite, download or correct this record

Cite or save this record

Download evidence CSV

View citation text

Hartke, Wayne. Office of the Comptroller of the Currency: OCC Enforcement Actions. This source record is excluded from current screening matches. Official source: https://apps.occ.gov/EASearch/ SanctionsKit: https://www.sanctionskit.com/records/us-occ-enforcement/hartke-wayne--key-BrOb6KALgCB3xGoZra3U_omDfVhWMKv5wQ5bCMKTeC4 Source version: us-occ-enforcement:occ-enforcement-json-v1:f4aa7d8bb9f18c14568d7b3b2539368f41656717d209ba13b871439bd4d5879f. Retrieved: 2026-10-23T10:30:27.906Z. Last checked: 2026-11-01T19:55:27.793Z. This cites one source record. Check the official source for what the listing covers and when it applies.

This is a current view and may change. The citation and CSV name the source version you read.

Report a correction with the record link and the official source that supports it. Help for journalists and researchers.

Source context and scope

This entry is excluded from current screening matches. Matching eligibility is separate from a legal conclusion. Review the publisher’s status, dates and exceptions.

Further source details

Record type: Regulatory enforcement action

Where the evidence came from

Publishing authority: Office of the Comptroller of the Currency
Source list: OCC Enforcement Actions
Record type: person

Open the publisher’s source

This link opens a source page. Locate the name, then compare the entry’s dates and scope. The link does not identify an individual record.

When this source was checked

File retrieved: 23 Oct 2026, 10:30 UTC
Recorded value2026-10-23T10:30:27.906ZUTC: 23 Oct 2026, 10:30:27 UTC
Source last checked: 1 Nov 2026, 19:55 UTC
Recorded value2026-11-01T19:55:27.793ZUTC: 1 Nov 2026, 19:55:27 UTC

Retrieval and check times describe when SanctionsKit read the source. They are separate from the source’s effective dates and do not establish when a published role, listing or restriction began or ended.

Source version and record reference

Source version: us-occ-enforcement:occ-enforcement-json-v1:f4aa7d8bb9f18c14568d7b3b2539368f41656717d209ba13b871439bd4d5879f
SanctionsKit record identifier: us-occ-enforcement:sha256:06b39be8a00b802077c46a19adadd4fe89837d585630abf9c10e5b08c293782e

These references identify the imported source copy and record. They are not publisher identity documents or a legal status.

Continue reviewing this source.

Compare the original evidence and explore other records in OCC Enforcement Actions.

Browse source records Read the person screening guide