← OCC enforcement actions
OCC 1829 action 2026-13
Individual · Wells Fargo Bank, National Association · 2026-04-10
Action
- Document number
2026-13- Docket number
—- Type
- 1829 — 1829 Prohibition Notification
- Respondent type
- Individual
- Action date
- 2026-04-10
Respondent
- Bank
- Wells Fargo Bank, National Association
- Individual
- Diego Acosta
- 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