WFC's 2018 consent order imposed on the bank in April 2018 is terminated. This marks the 10th consent order, which has been ...

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

The Harris County Pct. 4 Constable’s Office is sharing photos of two suspects in a fraud case in hopes someone knows who they ...

A Houston couple is battling Wells Fargo after $40,000 was fraudulently withdrawn from their business account, despite their ...

The 2018 consent order issued by the OCC identified deficiencies in the bank’s enterprise-wide compliance risk management program and was tied to a $500 million penalty against the lender.

Wells Fargo is moving closer to getting unshackled from the $1.95 trillion asset cap imposed on the bank following the 2016 fake-accounts scandal, recent reports suggest, and the fresh termination of ...

In 2022, the CFPB had ordered the bank to pay $3.7 billion for ‘widespread’ problems with its auto loans, mortgages and deposit accounts.

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 ...

The top U.S. consumer watchdog has terminated a 2022 order punishing Wells Fargo for allegedly mishandling auto loans and ...

We’ve had a corporate and investment bank for a very long time … but we never really talked about it until about four years ago,” Wells Fargo CFO Mike Santomassimo said in discussing the outlook for ...

But the bank’s asset cap remains in ... Wells Fargo’s scandal and regulatory problems Wells Fargo’s regulatory sanctions began after the fake accounts scandal was discovered in 2016.