# OCC CMP action 2009-063
> **Wells Fargo Bank, National Association** · Institution · 2009-05-08 · **$51K** penalty
## Action
- **Document number:** 2009-063
- **Docket number:** AA-EC-09-18
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2009-05-08
- **Civil money penalty:** $51K
## Respondent
- **Bank:** Wells Fargo Bank, National Association
- **Charter number:** 1741
- **Location:** Sioux Falls, SOUTH DAKOTA
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2009-063)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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