- Order of Prohibition and Order for Civil Money Penalty against Claudia Russ Anderson, former Community Bank Group Risk Officer at Wells Fargo Bank, N.A., Sioux Falls, South Dakota, for her failure to credibly challenge the bank’s incentive compensation program, failure to institute effective controls to manage the risks posed by sales practices misconduct, and failure to escalate known or obvious risks related to sales practices misconduct, which contributed to the bank’s systemic problems with sales practices misconduct that lasted until 2016, as well as for obstructing the OCC’s examination of the bank. The assessed civil money penalty is $10 million. Refer to OCC News Release 2025-3. (Docket No. AA-EC-2019-81)
https://occ.gov/news-issuances/news-releases/2025/nr-occ-2025-5.html
https://афиша.blogspot.com/2025/02/3.html
https://auto-crash-test.blogspot.com/2025/02/1.html