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OCC C&D action 2016-081

Institution · Wells Fargo Bank, National Association · 2016-09-29

Action

Document number
2016-081
Docket number
AA-EC-2016-68
Type
C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Respondent type
Institution
Action date
2016-09-29
Termination date
2018-06-18

Respondent

Bank
Wells Fargo Bank, National Association
Charter number
1
Location
Sioux Falls, SOUTH DAKOTA

Subjects

Consumer Law|SCRA/Military Lending Act

Source

Authoritative
OCC enforcement order PDF
Portal
OCC EASearch
Machine
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