The 2018 consent order issued by the OCC identified deficiencies in the bank’s enterprise-wide compliance risk management ...
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Wells Fargo's 2018 Compliance Consent Order by OCC TerminatedWFC's 2018 consent order imposed on the bank in April 2018 is terminated. This marks the 10th consent order, which has been ...
The top U.S. consumer watchdog has terminated a 2022 order punishing Wells Fargo for allegedly mishandling auto loans and ...
Wells Fargo has been ... by a $500 million fine. It dealt with Wells' auto lending and mortgage practices, in addition to its compliance risk management program. In coordination with the OCC, the ...
In 2011, the bank was ordered to pay an $85M civil penalty, the largest the Fed had assessed in a consumer-protection ...
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 CFPB’s 2022 order also included San Francisco-based Wells Fargo paying $3.7 billion in restitution and fines. “While the duration of an individual CFPB order elapsed, the agency’s Repeat ...
In December 2022, the CFPB ordered Wells Fargo to pay $1.7 billion in fines and more than $2 billion in redress and compensation to customers. More than $1.3 billion in consumer redress for ...
In 2016, the CFPB fined the bank for creating millions of fraudulent bank accounts for clients without their consent. Earlier this month, three former Wells Fargo executives were fined for alleged ...
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