Financial Advisor IQ40m
Wells Fargo Sheds Another Consent Order
The Office of the Comptroller of the Currency has closed its 2018 consent order related to Wells' compliance risk management program, the company announced on Thursday, adding that it is the 10th ...
Winston-Salem Journal1mon
Wells Fargo fraudulent customer account scandal resurfaces with three more former executives drawing OCC fines
Altogether, the OCC has issued fines totaling at least $67 million to 11 former Wells Fargo executives. During the 14-year active period of the fraudulent customer account scandal, Wells ...
The Herald SC1mon
3 former Wells Fargo execs ordered to pay over $18 million in fake sales account scandal
Three former Wells Fargo executives must pay $18.5 million for their role in the bank’s widespread fake sales accounts scandal that came to light nearly a decade ago. Claudia Russ Anderson ...
USA Today29d
Wells Fargo scandal: US bank regulator fines three former executives over fake accounts
A U.S. banking regulator said on Tuesday it had fined three former executives at Wells Fargo WFC.N for their roles in the bank's long-running fake accounts scandal. The Office of the ...
Yahoo Finance1mon
3 ex-Wells Fargo execs fined $18.5M over fake-accounts scandal
The Office of the Comptroller of the Currency on Tuesday fined three former Wells Fargo executives a total of $18.5 million in connection with the bank’s 2016 fake-accounts scandal. The OCC ...
Wells Fargo regains regulatory footing with OCC order lift
Company (NYSE: WFC) announced today that a significant regulatory hurdle has been overcome with the Office of the Comptroller ...