Wells Fargo Financial, Inc.

Regulator action

Named in 2 sanctions listings.

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Sanctions and listings2

Effective
20 Jul 2011
Ended
31 Jan 2025
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
20 Jul 2011
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty,$85,000,000
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve issues a consent cease and desist order and assesses civil money penalty against Wells Fargo
2011-07-20
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110720a.htm

Addresses1

Des Moines, Iowa

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