# OCC Prohibition action 2017-068
> **Wells Fargo Bank, National Association** · Individual · 2017-08-09
## Action
- **Document number:** 2017-068
- **Docket number:** AA-EC-2017-34
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 2017-08-09
## Respondent
- **Bank:** Wells Fargo Bank, National Association
- **Individual:** Anne-Marie Drexel
- **Charter number:** 1
- **Location:** Sioux Falls, SOUTH DAKOTA
## Subjects

Inaccurate / Incomplete / False Books and Records|Insider Issues|Theft / Misappropriation of Funds

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2017-068)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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