# OCC C&D action AA-EC-2019-72DO
> **Wells Fargo Bank, National Association** · Individual · 2025-01-14
## Action
- **Document number:** AA-EC-2019-72DO
- **Docket number:** AA-EC-2019-72
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Individual
- **Action date:** 2025-01-14
- **Termination date:** 2025-04-25
## Respondent
- **Bank:** Wells Fargo Bank, National Association
- **Individual:** Paul McLinko
- **Charter number:** 1
- **Location:** Sioux Falls, SOUTH DAKOTA
## Subjects

Audit|Enterprise Governance / Internal Controls / General Risk Management|Internal Audit |Sales Practices

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=AA-EC-2019-72DO)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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*MORVS · CC0 1.0*