OCC Prohibition action against Wells Fargo Bank, National Association
type: Action
additional type: https://schema.org/LegalForceStatus
description: OCC enforcement matter 2019-003 against Wells Fargo Bank, National Association. Subjects: Insider Issues|Theft/Misappropriation of Customer Info.
agent: Office of the Comptroller of the Currency
object: Wells Fargo Bank, National Association
citation: DigitalDocument
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://apps.occ.gov/EASearch/Document/Download
source organization: Office of the Comptroller of the Currency
publisher: AI Analytics

PropertyValue
property ID: OCC Document Number
value: 2019-003

AI Analytics
type: Organization