Violation Tracker Individual Record

Company: 
Wachovia Bank, National Association
Current Parent Company: 
Wells Fargo
Penalty: 
$10,000,000
Year: 
2008
Date: 
April 24, 2008
Primary Offense: 
banking violation
Level of Government: 
federal
Action Type: 
agency action
Agency: 
Office of the Comptroller of the Currency
Civil or Criminal Case: 
civil
Case ID: 
AA-EC-08-13
Facility State: 
North Carolina
Facility City: 
Charlotte
HQ Country of Parent: 
USA
HQ State of Parent: 
California
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
banking
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.