Statements: Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Wells Fargo Bank, N.A. (“Wells Fargo”); Issuance of Amended Russia-related Frequently Asked Question

Canonical ID: ofac-ea-d40e2b0340b71a4db1ebc253af6acc8c2c9e6e40 · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	d489a383ce518362e515563c186e14c778e6853c	eng	us_ofac_enforcement_actions	`ofac-ea-d40e2b0340b71a4db1ebc253af6acc8c2c9e6e40`	2025-08-28
`Article:publishedAt`	2023-03-30	eng	us_ofac_enforcement_actions	`ofac-ea-d40e2b0340b71a4db1ebc253af6acc8c2c9e6e40`	2025-08-28
`Article:sourceUrl`	https://ofac.treasury.gov/recent-actions/20230330_33	eng	us_ofac_enforcement_actions	`ofac-ea-d40e2b0340b71a4db1ebc253af6acc8c2c9e6e40`	2025-08-28
`Article:title`	Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Wells Fargo Bank, N.A. (“Wells Fargo”); Issuance of Amended Russia-related Frequently Asked Question	eng	us_ofac_enforcement_actions	`ofac-ea-d40e2b0340b71a4db1ebc253af6acc8c2c9e6e40`	2025-08-28