# OCC Notice action N20-001
> **Wells Fargo Bank, National Association** · Individual · 2020-01-23
## Action
- **Document number:** N20-001
- **Docket number:** AA-EC-2019-71
- **Type:** Notice — Notice of Charges
- **Respondent type:** Individual
- **Action date:** 2020-01-23
- **Termination date:** 2025-01-14
## Respondent
- **Bank:** Wells Fargo Bank, National Association
- **Individual:** David Julian
- **Charter number:** 1
- **Location:** Sioux Falls, SOUTH DAKOTA
## Subjects

Breach of Fiduciary Duty|Compensation|Consumer Law|False Statements / Obstruction|Fraud/Forgery|Inaccurate / Incomplete / False Books and Records|Insider Issues|Sales Practices|Theft / Misappropriation of Funds|Theft/Misappropriation of Customer Info|Unfair or Deceptive (UDAP)|Violation Cited (Criminal Statute)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=N20-001)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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