← OCC enforcement actions
OCC CMP action 2018-026
Institution · Wells Fargo Bank, National Association · 2018-04-20 · $500.00M penalty
Action
- Document number
2018-026- Docket number
AA-EC-2018-16- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2018-04-20
- Civil money penalty
- $500.00M
Respondent
- Bank
- Wells Fargo Bank, National Association
- Charter number
1- Location
- Sioux Falls, SOUTH DAKOTA
Subjects
Compliance Risk Management|Consumer Law|Unfair or Deceptive (UDAP)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown