The Office of the Comptroller of the Currency (OCC) published its public enforcement actions for January 2026, including a new Order of Prohibition against an institution-affiliated party and the termination of multiple outstanding enforcement actions against banks. The Order of Prohibition was issued against Tamim Haidar, a Branch Operations Associate Manager at a Union City, California branch of Wells Fargo Bank, N.A., for embezzling over USD 800,000 in bank funds and falsifying bank records. The OCC also terminated a cease and desist order against Clear Fork Bank, N.A., Mission National Bank, and The Upstate National Bank, and terminated formal agreements with Dearborn FSB and The Fairfield National Bank.
Office of the Comptroller of the Currency 2026-01-15
Office of the Comptroller of the Currency issues prohibition order for Wells Fargo employee and terminates five bank enforcement actions
The Office of the Comptroller of the Currency (OCC) released its January 2026 enforcement actions, including an Order of Prohibition against Tamim Haidar of Wells Fargo Bank, N.A. for embezzlement and falsifying records, and the termination of enforcement actions against several banks.