← OCC enforcement actions
OCC Prohibition action 2004-9
Individual · Wells Fargo Bank, National Association · 2004-02-20
Action
- Document number
2004-9- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2004-02-20
Respondent
- Bank
- Wells Fargo Bank, National Association
- Individual
- Ralph J. de Keyser
- Charter number
1741- Location
- Sioux Falls, SOUTH DAKOTA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown