# OCC Prohibition action 2020-051
> **Wells Fargo Bank, National Association** · Individual · 2020-09-21
## Action
- **Document number:** 2020-051
- **Docket number:** AA-EC-2020-53
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 2020-09-21
## Respondent
- **Bank:** Wells Fargo Bank, National Association
- **Individual:** Matthew Raphaelson
- **Charter number:** 1
- **Location:** Sioux Falls, SOUTH DAKOTA
## Subjects

Compensation|Enterprise Governance / Internal Controls / General Risk Management|Insider Issues|Sales Practices

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2020-051)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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*MORVS · CC0 1.0*