← OCC enforcement actions
OCC Prohibition action 2003-50
Individual · Wells Fargo & Company · 2003-04-28
Action
- Document number
2003-50- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2003-04-28
Respondent
- Bank
- Wells Fargo & Company
- Individual
- Vilma H. Cruz
- Charter number
500017- Location
- San Francisco, CALIFORNIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown