Reference Source

Wells Fargo & Company, San Francisco, California Wells Fargo Financial, Inc., Des Moines, Iowa · Civil Money Penalty,$85,000,000 · 2011-07-20

What is the document type for Wells Fargo & Company, San Francisco, California Wells Fargo Financial, Inc., Des Moines, Iowa · Civil Money Penalty,$85,000,000 · 2011-07-20?

For Wells Fargo & Company, San Francisco, California Wells Fargo Financial, Inc., Des Moines, Iowa, action is Civil Money Penalty,$85,000,000; effective date is 2011-07-20; document type is Press Release, verified against its source on 2026-11-03.

2011-07-20,,,,"Wells Fargo & Company, San Francisco, California Wells Fargo Financial, Inc., Des Moines, Iowa","Civil Money Penalty,$85,000,000",/newsevents/pressreleases/enforcement20110720a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
Wells Fargo & Company, San Francisco, California Wells Fargo Financial, Inc., Des Moines, Iowa verified
Action
Civil Money Penalty,$85,000,000 verified
Effective date
2011-07-20 verified
Board document
/newsevents/pressreleases/enforcement20110720a.htm verified
Document type
Press Release verified
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

Source

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