← OCC enforcement actions
OCC C&D action 97-67
Individual · Wells Fargo Bank, N.A. · 1997-09-23
Action
- Document number
97-67- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 1997-09-23
Respondent
- Bank
- Wells Fargo Bank, N.A.
- Individual
- Timothy E. Nelson
- Charter number
12517- Location
- Denver, COLORADO
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown