← OCC enforcement actions
OCC Prohibition action 2023-041
Individual · Wells Fargo Bank, National Association · 2023-11-08
Action
- Document number
2023-041- Docket number
AA-ENF-2023-47- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2023-11-08
Respondent
- Bank
- Wells Fargo Bank, National Association
- Individual
- Leopoldo Lora Aguilera
- Charter number
1- Location
- Sioux Falls, SOUTH DAKOTA
Subjects
BSA Violation Cited|BSA/AML|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown