← OCC enforcement actions

OCC Prohibition action 2012-202

Individual · Wells Fargo Bank, National Association · 2012-08-21

Action

Document number
2012-202
Docket number
AA-EC-12-103
Type
Prohibition — Prohibition/Removal Orders
Respondent type
Individual
Action date
2012-08-21

Respondent

Bank
Wells Fargo Bank, National Association
Individual
Trenton E. Feist
Charter number
1
Location
Sioux Falls, SOUTH DAKOTA

Subjects

Insider Issues|Theft / Misappropriation of Funds

Source

Authoritative
OCC enforcement order PDF
Portal
OCC EASearch
Machine
JSON-LD · Markdown