Sep 13, 2021 - Nov 18, 2021

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

Updated September 23, 2021

The Office of the Comptroller of the Currency (OCC) commenced a public hearing before an Administrative Law Judge on Monday, September 13, 2021, in Sioux Falls, S.D. As part of the public hearing, the OCC is litigating 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 September in-person portions of the hearing have concluded.

In October, the Administrative Law Judge will hear testimony from witnesses who have elected to testify at the hearing remotely. The schedule of testimony will be posted to this site as soon as dates become available.

In November, any remaining in-person testimony will be heard by the Administrative Law Judge in the Schulte Theater location at the Washington Pavilion, 301 South Main Avenue, Sioux Falls, SD 57104. The November hearing dates are November 8 - 12, 2021, and November 15 - 18, 2021.

Both the October remote testimony and November in-person testimony will be viewable online at https://www.zoomgov.com/j/1610566030%20%20%20 with passcode 061057. The hearing will also be available by telephone at  (669) 254-5252, (646) 828-7666, (551) 285-1373 or (669) 216-1590. The webinar ID is 161 056 6030, and the passcode is 061057.

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. When the hearing is in closed session, the Zoom link will have a posted notice indicating the court is in closed session.

This event is part of

Series: Other Events

This event is part of

Series: Other Events