← OCC enforcement actions
OCC Prohibition action 2019-042
Individual · Wells Fargo Bank, National Association · 2019-07-29
Action
- Document number
2019-042- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2019-07-29
Respondent
- Bank
- Wells Fargo Bank, National Association
- Individual
- Lisandra Abreu
- Charter number
1- Location
- Sioux Falls, SOUTH DAKOTA
Subjects
Insider Issues|Theft/Misappropriation of Customer Info
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown