Judge Blasts Ex-Wells Fargo Execs - Radical Compliance
Dec 8, 2022 · The judge, assigned to the Office of Financial Institution Adjudication, issued his ruling on Wednesday after lengthy proceedings to investigate the conduct of Claudia Russ …
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 …
3 ex-Wells Fargo execs fined $18.5M over fake-accounts scandal
Jan 15, 2025 · The OCC banned Wells Fargo’s former community bank group risk officer, Claudia Russ Anderson, from working in the banking industry for life and gave her a $10 million …
Judge's report hammers three ex-Wells Fargo executives
Dec 8, 2022 · In a report made public on Wednesday, Administrative Law Judge Christopher McNeil recommended stiff penalties for former Chief Auditor David Julian, former Community …
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 …
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 …
OCC Fines Three Ex-Wells Fargo Executives $18.5 Million Over …
Jan 14, 2025 · Michael Hsu, the OCC’s acting comptroller, issued final decisions that impose significant penalties on the three former executives: Claudia Russ Anderson, former senior risk …
findings of fact, recommended conclusions of law, and proposed order in the matter of Claudia Russ Anderson, who served as the Group Risk Officer for the Community Bank at Wells Fargo …
Ex-Wells Fargo execs to pay $18.5M in fake sales scandal
Jan 15, 2025 · 3 former Wells Fargo executives must pay over $18.5M for roles in fake bank account scandal. Company has biggest employee base in Charlotte. ... Claudia Russ …
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 …
- Some results have been removed