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 Civil Money Penalty; effective date is 2023-03-24; document type is Press Release, verified against its source on 2026-08-11.
2023-03-24,,,,"Wells Fargo & Company, San Francisco, California",Civil Money Penalty,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230330a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Wells Fargo & Company, San Francisco, California verified
- Action
- Civil Money Penalty verified
- Effective date
- 2023-03-24 verified
- Board document
- https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230330a.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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