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 Amendment to February 2, 2018 Order to Cease and Desist; effective date is 2020-04-08; document type is Press Release, verified against its source on 2026-08-11.

2020-04-08,,,,"Wells Fargo & Company, San Francisco, California","Amendment to February 2, 2018 Order to Cease and Desist",/newsevents/pressreleases/enforcement20200408a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
Wells Fargo & Company, San Francisco, California verified
Action
Amendment to February 2, 2018 Order to Cease and Desist verified
Effective date
2020-04-08 verified
Board document
/newsevents/pressreleases/enforcement20200408a.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.

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.