← OFAC civil penalties

Wells Fargo Bank, N.A.

Sanctions violation · 2023-03-30 · FY2023

$30.00M

Settled penalty

1

Aggregated penalties

Settlement

Party: Wells Fargo Bank, N.A.
Date: 2023-03-30
Penalty amount: $30.00M
Aggregated count: 1

Source

Authoritative: OFAC 2023 Enforcement Information
Machine: JSON-LD · Markdown