The cases against Anderson, Julian, and McLinko are part of a broader series of enforcement actions that stem from the bank’s longstanding issues with unethical sales practices. The investigations into the scandal, which have spanned several years, reflect the ongoing scrutiny of the banking industry’s culture and the consequences of failing to properly oversee corporate misconduct.
The cases are titled In the Matter of David Julian, case number AA-EC-2019-71; In the Matter of Paul McLinko, case number AA-EC-2019-72; and In the Matter of Claudia Russ Anderson, case number AA-EC-2019-81, before the Office of the Comptroller of the Currency.
