# OCC CMP action 2021-036
> **Wells Fargo Bank, National Association** · Institution · 2021-09-09 · **$250.00M** penalty
## Action
- **Document number:** 2021-036
- **Docket number:** AA-ENF-2021-30
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2021-09-09
- **Civil money penalty:** $250.00M
## 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|Noncompliance with Enforcement Action|Other Lending Deficiencies

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2021-036)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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*MORVS · CC0 1.0*