Reference Source

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

What is the action for Wells Fargo & Company, San Francisco, California?

For Wells Fargo & Company, San Francisco, California, action is Cease and Desist Order; effective date is 2018-02-02; termination date is 2026-03-04; document type is Press Release; board note is <a href='/newsevents/pressreleases/enforcement20200408a.htm'>Modification</a> issued on 4/08/2020, verified against its source on 2026-08-11.

2018-02-02,2026-03-04,,,"Wells Fargo & Company, San Francisco, California",Cease and Desist Order,/newsevents/pressreleases/enforcement20180202a.htm,Press Release,<a href='/newsevents/pressreleases/enforcement20200408a.htm'>Modification</a> issued on 4/08/2020

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
Wells Fargo & Company, San Francisco, California verified
Action
Cease and Desist Order verified
Effective date
2018-02-02 verified
Termination date
2026-03-04 verified
Board document
/newsevents/pressreleases/enforcement20180202a.htm verified
Document type
Press Release verified
Board note
<a href='/newsevents/pressreleases/enforcement20200408a.htm'>Modification</a> issued on 4/08/2020 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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