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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	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Securities and Exchange Commission	-	-	-
United States	Federal Reserve Board	US Federal Reserve Enforcement Actions	2011-07-20	-
United States	Federal Reserve Board	US Federal Reserve Enforcement Actions	2020-04-08	-
United States	Federal Reserve Board	US Federal Reserve Enforcement Actions	2013-02-28	2025-01-28
United States	Federal Reserve Board	US Federal Reserve Enforcement Actions	2011-04-13	2025-01-28
United States	Federal Reserve Board	US Federal Reserve Enforcement Actions	2018-02-02	-
United States	Federal Reserve Board	US Federal Reserve Enforcement Actions	2011-07-20	2025-01-31
United States	Federal Reserve Board	US Federal Reserve Enforcement Actions	2012-02-09	-
United States	Federal Reserve Board	US Federal Reserve Enforcement Actions	2023-03-24	-

Documents
Document	Date
Federal Reserve Board fines Wells Fargo $67.8 million for inadequate oversight of sanctions risk at its subsidiary bank	2023-03-30
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
Federal Reserve issues enforcement actions related to deficient practices in residential mortgage loan servicing and foreclosure processing	2011-04-13
Federal Reserve issues a consent cease and desist order and assesses civil money penalty against Wells Fargo	2011-07-20
Amendments to consent orders memorialize $9.3 billion foreclosure agreement	2013-02-28
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
The Federal Reserve Board releases orders related to the previously announced monetary sanctions against five banking organizations	2012-02-13

Data sources

US SEC Actions Due to Harmed Investors820

Enforcement actions against persons and firms that had harmed investors

United States · SEC

US OCC Enforcement Actions5,989

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

United States · OCC

US Federal Reserve Enforcement Actions4,669

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

United States · FRB

Source data IDs: us-occ-500017-wells-fargo-bank-northwest · us-occ-500017-wells-fargo-national-bank · us-occ-500017-wells-fargo-bank-sd · us-fed-100fa59e0cae4253d24594055ca821bba39afdca · us-fed-3c16a592dac257a63f5305316f6d8a78754c5e43 · NK-Z3qVCMFkPersAbDWL74v6E · us-occ-500017-wells-fargo-bank-na · us-occ-500017-wells-fargo-bank-company · us-fed-1d0055c9ffdfe70118efcc8f7835bddfa5cb126d · us-occ-500017-wells-fargo-bank · us-occ-500017-wells-fargo-na · us-occ-500017-wells-fargo · us-sec-harm-wells-fargo-company · us-occ-500017-wells-fargo-bank-n-a · us-occ-500017-wells-fargo-company · us-occ-500017-wells-fargo-bank-minnesota-na

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Factsheet Data sources

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