← OCC enforcement actions
OCC CMP action 2016-079
Institution · Wells Fargo Bank, National Association · 2016-09-06 · $35.00M penalty
Action
- Document number
2016-079- Docket number
AA-EC-2016-67- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2016-09-06
- Civil money penalty
- $35.00M
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
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