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January 15, 2025
David Julian v. Office of the Comptroller of the Currency
Case Number:
25-1019
Court:
Nature of Suit:
Government Agencies
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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April 25, 2025
OCC Slashes Fines In Deals With Ex-Wells Fargo Auditors
The Office of the Comptroller of the Currency has settled with two former Wells Fargo executives who were fighting seven-figure penalty orders for their alleged roles in the bank's fake accounts scandal, agreeing to accept greatly reduced fines totaling $150,000.
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