← OCC enforcement actions
OCC C&D action 2020-050
Individual · Wells Fargo Bank, National Association · 2020-09-21
Action
- Document number
2020-050- Docket number
AA-EC-2020-54- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2020-09-21
Respondent
- Bank
- Wells Fargo Bank, National Association
- Individual
- Kenneth Zimmerman
- Charter number
1- Location
- Sioux Falls, SOUTH DAKOTA
Subjects
Compensation|Enterprise Governance / Internal Controls / General Risk Management|Insider Issues|Sales Practices
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown