Wells Fargo's ongoing regulatory issues, including a recent OCC enforcement action, delay the likelihood of the Federal ...

A top U.S. banking regulator has found "deficiencies" in Wells Fargo's anti-money laundering (AML) controls and financial ...

Jefferies analyst Ken Usdin said he has “no clear view” on when Wells Fargo’s current government-imposed asset cap would be ...

The Office of the Comptroller of the Currency (OCC), a top banking regulator in the United States, said on Thursday it has ...

U.S. regulator ordered Wells Fargo to tighten its controls on money laundering to prevent propagation of illicit transactions ...

Wells Fargo's latest regulatory rebuke for insufficient efforts to combat money laundering will probably prolong another ...

The enforcement action by the Office of the Comptroller of the Currency is a major setback for the San Francisco bank, which ...

Wells Fargo & Co. finds itself once again in the regulatory crosshairs, with the Office of the Comptroller of the Currency ...

The newest order for the bank introduces questions around whether it could affect the lifting of Wells' asset cap, or if other big banks might face AML orders.

The Office of the Comptroller of the Currency, a top banking regulator in the United States, said Thursday it has issued an ...

Wells Fargo & Company (NYSE:WFC) shares are trading higher on Friday. On Thursday, the U.S. Office of the Comptroller of the ...

Wells Fargo & Company (NYSE:WFC) shares are trading higher on Tuesday. The company launched specialized Application ...