← OCC enforcement actions
OCC Prohibition action AA-ENF-2024-80
Individual · Wells Fargo Bank, National Association · 2026-01-05
Action
- Document number
AA-ENF-2024-80- Docket number
AA-ENF-2024-80- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2026-01-05
Respondent
- Bank
- Wells Fargo Bank, National Association
- Individual
- Tamim Haidar
- Charter number
1- Location
- Sioux Falls, SOUTH DAKOTA
Subjects
Fraud/Forgery|Inaccurate / Incomplete / False Books and Records|Insider Issues|Theft / Misappropriation of Funds|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown