← OCC enforcement actions
OCC C&D action 2016-077
Institution · Wells Fargo Bank, National Association · 2016-09-06
Action
- Document number
2016-077- Docket number
AA-EC-2016-66- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2016-09-06
- Termination date
- 2024-01-30
Respondent
- Bank
- Wells Fargo Bank, National Association
- Charter number
1- Location
- Sioux Falls, SOUTH DAKOTA
Subjects
Compensation|Enterprise Governance / Internal Controls / General Risk Management|Fraud/Forgery|Insider Issues|Sales Practices
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown