OCCは、和解で元ウェルズファーゴ一般顧問$350万を罰金
OCC Fines Former Wells Fargo General Counsel $3.5 Million in Settlement | OCC
対象法令
12 U.S.C. § 1818(b) and (i)
12 U.S. Code § 1818.Termination of status as insured depository institution
(b)Cease-and-desist proceedings
(i)Jurisdiction and enforcement; penalty