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Wells Fargo Bank, N.A.

Sanctions violation · 2010-12-21 · FY2010

$68K

Settled penalty

1

Aggregated penalties

Settlement

Party: Wells Fargo Bank, N.A.
Date: 2010-12-21
Penalty amount: $68K
Aggregated count: 1

Source

Authoritative: OFAC 2010 Enforcement Information
Machine: JSON-LD · Markdown