OCC Announces Enforcement Actions for January 2025 and Updates to Enforcement Action Search Tool

• Order to Cease and Desist and Order for Civil Money Penalty against David Julian, former Chief Auditor at Wells Fargo Bank, N.A., Sioux Falls, South Dakota, for his failure to plan and mange audit activity that would detect and document sales practices misconduct, failure to adequately escalate the sales practices misconduct, and failure to incorporate risk events in incentive compensation recommendations, which contributed to the bank’s systemic sales practices misconduct that lasted until 2016. The assessed civil money penalty is $7 million. Refer to OCC News Release 2025-3. (Docket No. AA-EC-2019-71)

https://occ.gov/news-issuances/news-releases/2025/nr-occ-2025-5.html

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https://taplink.cc/andrei.lashkevich