← OCC enforcement actions
OCC C&D action AA-EC-2019-72DO
Individual · Wells Fargo Bank, National Association · 2025-01-14
Action
- Document number
AA-EC-2019-72DO- Docket number
AA-EC-2019-72- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2025-01-14
- Termination date
- 2025-04-25
Respondent
- Bank
- Wells Fargo Bank, National Association
- Individual
- Paul McLinko
- Charter number
1- Location
- Sioux Falls, SOUTH DAKOTA
Subjects
Audit|Enterprise Governance / Internal Controls / General Risk Management|Internal Audit |Sales Practices
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown