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Wells Fargo Bank, N.A.

Sanctions violation · 2013-06-27 · FY2013

$24K

Settled penalty

1

Aggregated penalties

Settlement

Party: Wells Fargo Bank, N.A.
Date: 2013-06-27
Penalty amount: $24K
Aggregated count: 1

Source

Authoritative: OFAC 2013 Enforcement Information
Machine: JSON-LD · Markdown