← OCC enforcement actions
OCC Notice action N23-001
Individual · Wells Fargo Bank, National Association · 2023-05-30
Action
- Document number
N23-001- Docket number
AA-ENF-2021-23- Type
- Notice — Notice of Charges
- Respondent type
- Individual
- Action date
- 2023-05-30
- Termination date
- 2024-01-09
Respondent
- Bank
- Wells Fargo Bank, National Association
- Individual
- Nyema'sha Taylor
- Charter number
1- Location
- Sioux Falls, SOUTH DAKOTA
Subjects
Insider Issues|Theft / Misappropriation of Funds|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown