Search OpenSanctions

Wells Fargo & Company

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 of America				[sources]
Registration number	not available				[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	2025-08-27	First seen	2024-12-05

Documents
Document	Date
Federal Reserve Board announces, due to the extraordinary disruptions from the coronavirus, that it will temporarily and narrowly modify the growth restriction on Wells Fargo so that it can provide additional support to small businesses	2020-04-08
Federal Reserve issues enforcement actions related to deficient practices in residential mortgage loan servicing and foreclosure processing	2011-04-13
Amendments to consent orders memorialize $9.3 billion foreclosure agreement	2013-02-28
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
The Federal Reserve Board releases orders related to the previously announced monetary sanctions against five banking organizations	2012-02-13
Federal Reserve Board fines Wells Fargo $67.8 million for inadequate oversight of sanctions risk at its subsidiary bank	2023-03-30
Federal Reserve issues a consent cease and desist order and assesses civil money penalty against Wells Fargo	2011-07-20

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

United States of America · FRB

Source data IDs: us-fed-1d0055c9ffdfe70118efcc8f7835bddfa5cb126d · us-fed-100fa59e0cae4253d24594055ca821bba39afdca

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.