← OCC enforcement actions
OCC CMP action 2016-055
Institution · Wells Fargo Bank, National Association · 2016-05-24 · $70.00M penalty
Action
- Document number
2016-055- Docket number
AA-EC-2016-30- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2016-05-24
- Civil money penalty
- $70.00M
Respondent
- Bank
- Wells Fargo Bank, National Association
- Charter number
1741- Location
- Sioux Falls, SOUTH DAKOTA
Subjects
Consumer Law|Lending Issues|Noncompliance with Enforcement Action|Other Lending Deficiencies|Unsafe or Unsound Practices (Other)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown