# OCC C&D action 2021-035
> **Wells Fargo Bank, National Association** · Institution · 2021-09-09
## Action
- **Document number:** 2021-035
- **Docket number:** AA-ENF-2021-29
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2021-09-09
- **Termination date:** 2025-03-17
## Respondent
- **Bank:** Wells Fargo Bank, National Association
- **Charter number:** 1
- **Location:** Sioux Falls, SOUTH DAKOTA
## Subjects

Audit|Compliance Risk Management|Enterprise Governance / Internal Controls / General Risk Management|Internal Audit |Lending Issues|Other Lending Deficiencies

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2021-035)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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*MORVS · CC0 1.0*