← OCC enforcement actions
OCC 1829 action 2024-28
Individual · Wells Fargo Bank, National Association · 2024-05-23
Action
- Document number
2024-28- Docket number
—- Type
- 1829 — 1829 Prohibition Notification
- Respondent type
- Individual
- Action date
- 2024-05-23
- Offense date
- 2021-01-29
Respondent
- Bank
- Wells Fargo Bank, National Association
- Individual
- Tyron Gilyard
- Charter number
1- Location
- Sioux Falls, SOUTH DAKOTA
Subjects
Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown