← OCC enforcement actions

OCC Prohibition action 97-16

Individual · Wells Fargo Bank, N.A. · 1997-03-20

Action

Document number
97-16
Docket number
Type
Prohibition — Prohibition/Removal Orders
Respondent type
Individual
Action date
1997-03-20

Respondent

Bank
Wells Fargo Bank, N.A.
Individual
Lisa Tran
Charter number
1741
Location
San Francisco, CALIFORNIA

Source

Portal
OCC EASearch
Machine
JSON-LD · Markdown