Regulator Enforcement Actions

6 enforcement actions against Wells Fargo & Company, San Francisco, California from federal banking regulators

Civil Money Penalty

Federal Reserve

Effective: 2023-03-24

Amendment to February 2, 2018 Order to Cease and Desist

Federal Reserve

Effective: 2020-04-08

Cease and Desist Order

Federal Reserve

Effective: 2018-02-02

Amendment to 4/13/2011 Order to Cease and Desist

Federal Reserve

Effective: 2013-02-28

Civil Money Penalty, $87,000,000

Federal Reserve

Effective: 2012-02-09

Cease and Desist Order

Federal Reserve

Effective: 2011-04-13