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Wells Fargo Fined $97.8 Million For Failing To Identify Sanctions Violations From A Legacy Wachovia Business
- Source :
- Mondaq Business Briefing. April 18, 2023
- Publication Year :
- 2023
-
Abstract
- On March 30, federal regulators announced that Wells Fargo Bank had entered into settlements in which it agreed to pay $97.8 million in fines for enabling sanctions violations between 2010 [...]
- Subjects :
- United States. Federal Reserve Board -- Powers and duties
United States. Office of Foreign Assets Control -- Powers and duties
Wells Fargo Bank N.A. -- Laws, regulations and rules
Banking industry -- Laws, regulations and rules
Compromise and settlement -- Laws, regulations and rules
Government regulation
Banking industry
Business, international
Federal Deposit Insurance Act
Subjects
Details
- Language :
- English
- Database :
- Gale General OneFile
- Journal :
- Mondaq Business Briefing
- Publication Type :
- News
- Accession number :
- edsgcl.746055813