Sep 13, 2021 - Nov 18, 2021
OCC to Hold Hearing on Charges Against Former Wells Fargo Bank, N.A. Executives
Updated October 18, 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 remote testimony is as follows:
- Monday, October 11 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
- Friday, October 29 at 10:00 a.m. EST
- Tuesday, November 2 at 10:00 a.m. EST
Updates to the hearing schedule 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 15 - 18, 2021.
Both the remote testimony and 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.
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.
September 13, 2021 to November 18, 2021