Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.
Wells Fargo & Company, San Francisco, California and Wells Fargo Financial, Inc., Des Moines, Iowa
What is the action for Wells Fargo & Company, San Francisco, California and Wells Fargo Financial, Inc., Des Moines, Iowa?
For Wells Fargo & Company, San Francisco, California and Wells Fargo Financial, Inc., Des Moines, Iowa, action is Cease and Desist Order; effective date is 2011-07-20; termination date is 2025-01-31; document type is Press Release, verified against its source on 2026-08-11.
2011-07-20,2025-01-31,,,"Wells Fargo & Company, San Francisco, California and Wells Fargo Financial, Inc., Des Moines, Iowa",Cease and Desist Order,/newsevents/pressreleases/enforcement20110720a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Wells Fargo & Company, San Francisco, California and Wells Fargo Financial, Inc., Des Moines, Iowa verified
- Action
- Cease and Desist Order verified
- Effective date
- 2011-07-20 verified
- Termination date
- 2025-01-31 verified
- Board document
- /newsevents/pressreleases/enforcement20110720a.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
This one changes, and we watch it.Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated is re-read on a schedule and every change is dated. Subscribe: Atom feed · JSON · what has changed so far.