← OCC enforcement actions
OCC Prohibition action 2023-005
Individual · Wells Fargo Bank, National Association · 2023-03-09
Action
- Document number
2023-005- Docket number
AA-EC-2019-82- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2023-03-09
Respondent
- Bank
- Wells Fargo Bank, National Association
- Individual
- Carrie Tolstedt
- Charter number
1- Location
- Sioux Falls, SOUTH DAKOTA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown