Sep 13, 2021 - Nov 18, 2021

OCC to Hold Hearing on Charges Against Former Wells Fargo Bank, N.A. Executives

The Office of the Comptroller of the Currency (OCC) will hold a public hearing before an Administrative Law Judge beginning Monday, September 13, 2021, in Sioux Falls, S.D. The OCC will litigate enforcement actions against Claudia Russ Anderson, former Community Bank Group Risk Officer, David Julian, former Chief Auditor, and Paul McLinko, former Executive Audit Director of Wells Fargo Bank, N.A., Sioux Falls, S.D.

The hearing will commence at 8:30 a.m. Central Time on Monday, September 13, 2021, in the Schulte Theater, Washington Pavilion, 301 South Main Avenue, Sioux Falls, SD 57104. The hearing will continue each day beginning at 8:30 a.m. Central Time, September 13 - 17, 2021, and September 20 - 24, and is expected to resume at 8:30 a.m. Central Time, November 8 - 12, 2021, and November 15 - 18, 2021, as needed.

The hearing will be available online at https://www.zoomgov.com/j/1610566030%20%20%20 with passcode 061057. The hearing will also be available by telephone at (323) 794-2558 or 1-800-289-0459, with passcode 622421.

If you have trouble with the Zoom sound quality, we suggest viewing by Zoom and listening through the phone line option.

Please note that limited portions of the hearing may be closed to the public because disclosure would be contrary to the public interest. Pursuant to 12 C.F.R. 19.33(b), the Administrative law judge is required to take all appropriate steps to preserve the confidentiality of documents Enforcement Counsel has filed under seal, including closing portions of the public hearing.

This event is part of

Series: Other Events

This event is part of

Series: Other Events