# OCC CMP action 2016-079
> **Wells Fargo Bank, National Association** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2016-079)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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