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Wells Fargo & Company

Financial crime · Bank · Regulator action

Wells Fargo & Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Wells Fargo & Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`500017`				[sources]
Address	San Francisco, California				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · 2 more...				[sources]
Last change	2025-08-25	Last processed	2026-01-16	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Securities and Exchange Commission		-	-

Documents
Document	Date
Federal Reserve issues a consent cease and desist order and assesses civil money penalty against Wells Fargo	2011-07-20
Responding to widespread consumer abuses and compliance breakdowns by Wells Fargo, Federal Reserve restricts Wells' growth until firm improves governance and controls. Concurrent with Fed action, Wells to replace three directors by April, one by year end	2018-02-02

Data sources

US SEC Actions Due to Harmed Investors820

Enforcement actions against persons and firms that had harmed investors

United States · SEC

US Federal Reserve Enforcement Actions4,663

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

US OCC Enforcement Actions5,990

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

Source data IDs: NK-Z3qVCMFkPersAbDWL74v6E · us-fed-3c16a592dac257a63f5305316f6d8a78754c5e43 · us-fed-100fa59e0cae4253d24594055ca821bba39afdca · us-occ-500017-wells-fargo-company · us-sec-harm-wells-fargo-company · us-fed-1d0055c9ffdfe70118efcc8f7835bddfa5cb126d

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Factsheet Data sources

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