Sep 13, 2021 - Jan 7, 2022

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

Updated December 2, 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.

Beginning in October, the Administrative Law Judge will hear testimony from witnesses who have elected to testify at the hearing remotely. The schedule of remote testimony is as follows:

  • Monday, October 11 at 12:00 p.m. EST
  • Tuesday, October 12 at 12:00 p.m. EST
  • Wednesday, October 13 at 11:00 a.m. EST
  • Thursday, October 14 at 12:00 p.m. EST
  • Friday, October 15 at 10:00 a.m. EST
  • Monday, October 18 at 10:00 a.m. EST
  • Tuesday, October 19 at 8:30 a.m. EST
  • Thursday, October 28 at 10:30 a.m. EST
  • Friday, October 29 at 10:00 a.m. EST
  • Monday, November 1 at 12:00 p.m. EST
  • Tuesday, November 2 at 10:00 a.m. EST
  • Tuesday, November 9 at 12:00 p.m. EST
  • Wednesday, November 10 at 12:00 p.m. EST
  • Friday, November 12 at 12:00 p.m. EST
  • Monday, November 15 at 11:00 a.m. EST
  • Friday, November 19 at 11:00 a.m. EST
  • Monday, November 29 at 11:30 a.m. EST
  • Monday, December 6 at 9:00 a.m. EST
  • Tuesday, December 7 at 9:00 a.m. EST
  • Wednesday, December 8 at 9:00 a.m. EST
  • Thursday, December 9 at 9:00 a.m. EST
  • Tuesday, December 14 at 9:00 a.m. EST
  • Wednesday, December 15 at 9:00 a.m. EST
  • Thursday, December 16 at 9:00 a.m. EST
  • Friday, December 17 at 9:00 a.m. EST
  • Monday, December 20 at 9:00 a.m. EST
  • Tuesday, December 21 at 9:00 a.m. EST
  • Thursday, December 23 at 9:00 a.m. EST
  • Monday, January 3 at 9:30 a.m. EST
  • Tuesday, January 4 at 9:30 a.m. EST
  • Wednesday, January 5 at 9:30 a.m. EST
  • Thursday, January 6 at 9:30 a.m. EST
  • Friday, January 7 at 9:30 a.m. EST

Updates to the hearing schedule will be posted to this site as soon as dates become available.

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.

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