← OCC enforcement actions
OCC Prohibition action 2017-081
Individual · Wells Fargo Bank, National Association · 2017-09-07
Action
- Document number
2017-081- Docket number
AA-EC-2017-31- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2017-09-07
Respondent
- Bank
- Wells Fargo Bank, National Association
- Individual
- Shawna L. Swain
- Charter number
1- Location
- Sioux Falls, SOUTH DAKOTA
Subjects
Inaccurate / Incomplete / False Books and Records|Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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