Reference Source

Wells Fargo & Company, San Francisco, California · Civil Money Penalty · 2023-03-24

What is the document type for Wells Fargo & Company, San Francisco, California · Civil Money Penalty · 2023-03-24?

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 2026-11-03.

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
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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