# OCC FA action AA-ENF-2024-72
> **Wells Fargo Bank, National Association** · Institution · 2024-09-12
## Action
- **Document number:** AA-ENF-2024-72
- **Docket number:** AA-ENF-2024-72
- **Type:** FA — Formal Agreement
- **Respondent type:** Institution
- **Action date:** 2024-09-12
## Respondent
- **Bank:** Wells Fargo Bank, National Association
- **Charter number:** 1
- **Location:** Sioux Falls, SOUTH DAKOTA
## Subjects

BSA Independent Testing/Audit|BSA Internal Controls|BSA Pillar Violation / 12 CFR 21.21(d)|BSA Risk Assessment|BSA SAR Violation / 12 CFR 21.11 or 163.180|BSA Violation Cited|BSA/AML|Customer/Enhanced Due Diligence (CDD/EDD)|OFAC Compliance Issue|SAR/CTR Monitoring/Filing Issue

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=AA-ENF-2024-72)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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