3 ex-Wells Fargo execs fined $18.5M over fake-accounts scandal
Jan 15, 2025 · The Office of the Comptroller of the Currency on Tuesday fined three former Wells Fargo executives a total of $18.5 million in connection with the bank’s 2016 fake-accounts …
OCC Imposes Civil Money Penalties Against Three Former …
Jan 14, 2025 · The Office of the Comptroller of the Currency (OCC) today announced enforcement actions against three former senior executives of Wells Fargo Bank, N.A., Sioux …
Wells Fargo scandal: US bank regulator fines three former …
Jan 15, 2025 · The Office of the Comptroller of the Currency said Claudia Russ Anderson, the bank's former community bank group risk officer, would be fined $10 million and prohibited …
Ex-Wells Fargo Executives Face Millions in Fines for Misconduct
Jan 14, 2025 · The Office of the Comptroller of the Currency fined three former Wells Fargo & Co. executives, including community banking risk officer Claudia Russ Anderson, and banned …
3 former Wells execs fined a combined $18.5M in penalties; …
Jan 14, 2025 · In one order, Claudia Russ Anderson, Wells’ former community bank group risk officer, was prohibited Tuesday by the Office of the Comptroller of the Currency (OCC) from …
Ex-Wells Fargo execs to pay $18.5M in fake sales scandal
Jan 15, 2025 · Claudia Russ Anderson, the former community bank group risk officer, was ordered Tuesday to pay $10 million; David Julian, former chief auditor, was ordered to pay $7 …
What follows is the Administrative Law Judge’s recommended decision, recommended findings of fact, recommended conclusions of law, and proposed order in the matter of Claudia Russ …
Ex-Wells Fargo Execs Face Judge's Recommended $18.5 Million Fine
Dec 8, 2022 · Claudia Russ Anderson, the former group risk officer at Wells Fargo’s Community Bank, former chief auditor David Julian, and former executive audit director Paul McLinko …
Dec 5, 2022 · Through the Notice of Charges, the OCC identified David Julian as the Bank’s Chief Auditor. It identified Claudia Russ Anderson as the Group Risk Officer for the Bank’s …
OCC to Hold Hearing on Charges Against Former Wells Fargo …
Sep 10, 2021 · The OCC will litigate enforcement actions against Claudia Russ Anderson, former Community Bank Group Risk Officer, David Julian, former Chief Auditor, and Paul McLinko, …
- Some results have been removed