# OCC C&D action 2015-125
> **Wells Fargo Bank, National Association** · Institution · 2015-11-19
## Action
- **Document number:** 2015-125
- **Docket number:** AA-EC-2015-79
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2015-11-19
- **Termination date:** 2021-01-04
## Respondent
- **Bank:** Wells Fargo Bank, National Association
- **Charter number:** 1
- **Location:** Sioux Falls, SOUTH DAKOTA
## Subjects

BSA Internal Controls|BSA Pillar Violation / 12 CFR 21.21(d)|BSA Risk Assessment|BSA Training|BSA Violation Cited|BSA/AML|Customer/Enhanced Due Diligence (CDD/EDD)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2015-125)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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