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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	2025-10-15	First seen	2024-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2011-04-13	2025-01-28

Documents
Document	Date
Federal Reserve issues enforcement actions related to deficient practices in residential mortgage loan servicing and foreclosure processing	2011-04-13
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

Data sources

US Federal Reserve Enforcement Actions4,661

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

United States of America · FRB

Source data IDs: us-fed-3c16a592dac257a63f5305316f6d8a78754c5e43 · us-fed-1d0055c9ffdfe70118efcc8f7835bddfa5cb126d · us-fed-100fa59e0cae4253d24594055ca821bba39afdca

For experts: raw data explorer

Factsheet Data sources

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