← OCC enforcement actions
OCC Prohibition action AA-EC-2019-81DO
Individual · Wells Fargo Bank, National Association · 2025-01-14
Action
- Document number
AA-EC-2019-81DO- Docket number
AA-EC-2019-81- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2025-01-14
- Termination date
- 2025-10-22
Respondent
- Bank
- Wells Fargo Bank, National Association
- Individual
- Claudia Russ Anderson
- Charter number
1- Location
- Sioux Falls, SOUTH DAKOTA
Subjects
Compensation|Enterprise Governance / Internal Controls / General Risk Management|False Statements / Obstruction|Insider Issues|Sales Practices|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown