← OFAC civil penalties

Wells Fargo Bank

Sanctions violation · 2005-01-07 · FY2005

$43K

Settled penalty

1

Aggregated penalties

Settlement

Party: Wells Fargo Bank
Date: 2005-01-07
Penalty amount: $43K
Aggregated count: 1

Source

Authoritative: OFAC 2005 Enforcement Information
Machine: JSON-LD · Markdown