← OCC enforcement actions
OCC Prohibition action 2009-162
Individual · Wells Fargo Bank, National Association · 2009-09-10
Action
- Document number
2009-162- Docket number
AA-EC-09-50- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2009-09-10
Respondent
- Bank
- Wells Fargo Bank, National Association
- Individual
- Jessica A. White
- Charter number
1741- Location
- Sioux Falls, SOUTH DAKOTA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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