Wells Fargo Bank Account Scandal

Wells Fargo, consent orders and Federal Reserve

Wells Fargo gains termination of two more Federal Reserve consent orders

Wells Fargo & Co. has narrowed by three the number of outstanding consent orders with the Federal Reserve Board, but the $1.9 trillion total asset cap established in February 2018

The Charlotte Observer on MSN · 10d

Two more Wells Fargo federal consent orders terminated. But growth cap remains for now

In 2011, the bank was ordered to pay an $85M civil penalty, the largest the Fed had assessed in a consumer-protection enforcement action.

Financial Advisor IQ · 1d

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 consent order closed by regulators since 2019.

American Banker · 1d

Wells Fargo sheds fourth consent order in a month

The San Francisco-based bank announced that another consent order with the Office of the Comptroller of the Currency has been terminated. The six-year-old order was related to the bank's risk compliance management and certain loan practices.

TMCnet · 1d

Wells Fargo Confirms Termination of 2018 OCC Compliance Consent Order

Wells Fargo & Company (NYSE: WFC) today confirmed that the Office of the Comptroller of the Currency (OCC) terminated its 2018 consent order related to the company's compliance risk management program.

The Daily Hodl16h

Wells Fargo Refuses To Return Woman’s Life Savings After Bank Account Gutted by Fraudsters – Here’s How She Broke Through the Bank’s Denials

Wells Fargo has reportedly refused to reimburse a woman who lost her life savings to an impostor who claimed to work at the ...

Hosted on MSN1d

Houston-area couple battles Wells Fargo after $40,000 disappears from business account

A Houston couple is battling Wells Fargo after $40,000 was fraudulently withdrawn from their business account, despite their ...

1don MSN

3 arrested, accused of running bank impersonator schemes, stealing $200,000 from victims

GWINNETT COUNTY, Ga. — Authorities have identified two Florida suspects and a Conyers man who are accused of running separate ...

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 ...

bankingdive1d

Wells Fargo faces labor board complaint over union vote

The National Labor Relations Board alleged the lender threatened and retaliated against workers in favor of unionization at a ...

Charlotte Observer18d

Wells Fargo federal consent order ends. It covered mortgage, other account ‘mismanagement’

The San Francisco-based bank has its largest employment ... Nearly $200 million for affected mortgage servicing accounts. Wells Fargo’s scandal and regulatory problems Wells Fargo has ...

Financial Advisor IQ3d

Wells Fargo FA Recruiting Up, Attrition Down, CFO Says

Wells Fargo last announced its advisor count in January 2023, when it reported a total of 12,027 advisors and its first quarterly uptick in its advisor ranks since 2017. The bank thereafter ceased ...

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