← OCC enforcement actions
OCC Prohibition action 2003-92
Individual · Wells Fargo Bank, National Association · 2003-07-08
Action
- Document number
2003-92- Docket number
AA-EC-03-15- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2003-07-08
Respondent
- Bank
- Wells Fargo Bank, National Association
- Individual
- Arthur D. Castillo
- Charter number
1741- Location
- San Francisco, CALIFORNIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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