Reference Source

Wells Fargo & Company, San Francisco, California · Civil Money Penalty, $87,000,000 · 2012-02-09

What is the document type for Wells Fargo & Company, San Francisco, California · Civil Money Penalty, $87,000,000 · 2012-02-09?

For Wells Fargo & Company, San Francisco, California, action is Civil Money Penalty, $87,000,000; effective date is 2012-02-09; document type is Press Release, verified against its source on 2026-11-03.

2012-02-09,,,,"Wells Fargo & Company, San Francisco, California","Civil Money Penalty, $87,000,000",/newsevents/pressreleases/enforcement20120213a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
Wells Fargo & Company, San Francisco, California verified
Action
Civil Money Penalty, $87,000,000 verified
Effective date
2012-02-09 verified
Board document
/newsevents/pressreleases/enforcement20120213a.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

Last verified against source: . Due for re-check by . This page as Markdown · OKF bundle · full dataset as JSON.

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