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Federal Reserve issues a consent cease and desist order and assesses civil money penalty against Wells Fargo

Federal Reserve issues a consent cease and desist order and assesses civil money penalty against Wells Fargo is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2011-07-20				[sources]
Title	Federal Reserve issues a consent cease and desist order and assesses civil money penalty against Wells Fargo				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-22	Last processed	2025-10-16	First seen	2025-08-22

Relationships

Related entities
Entity	Date
Wells Fargo Financial, Inc. Regulator action	2011-07-20
Wells Fargo & Company Regulator action	2011-07-20

Data sources

US Federal Reserve Enforcement Actions4,661

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

United States · FRB

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