← OCC enforcement actions
OCC 1829 action 2025-04
Individual · Wells Fargo Bank, National Association · 2025-01-17
Action
- Document number
2025-04- Docket number
—- Type
- 1829 — 1829 Prohibition Notification
- Respondent type
- Individual
- Action date
- 2025-01-17
- Offense date
- 2021-01-26
Respondent
- Bank
- Wells Fargo Bank, National Association
- Individual
- Florencio Berardi
- 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