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Wells Fargo Bank, National Association

Financial crime · Bank

Wells Fargo Bank, National Association is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Wells Fargo Bank, National Association				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`1`				[sources]
Last change	2024-08-16	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Sioux Falls, SD	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2018-04-20	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2021-09-09	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2015-11-19	-
Office of the Comptroller of the Currency	GLBA Agreement	2015-09-15	-
Office of the Comptroller of the Currency	C&D or PC&D Requiring Restitution · Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2013-02-28	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2011-04-13	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2016-09-06	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2018-04-20	-
Office of the Comptroller of the Currency	C&D or PC&D Requiring Restitution · Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2016-09-06	-
Office of the Comptroller of the Currency	GLBA Agreement	2015-09-15	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2015-06-03	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2016-09-29	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2021-09-09	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2016-09-29	-
Office of the Comptroller of the Currency	Formal Agreement	2024-09-12	-
Office of the Comptroller of the Currency	Formal Agreement	2011-12-08	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2011-12-08	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2015-06-03	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2015-06-16	-
Office of the Comptroller of the Currency	Formal Agreement	2012-02-22	-

Data sources

US OCC Enforcement Actions5,853

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

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Factsheet Data sources

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Address
Full address	Country
Sioux Falls, SD	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2018-04-20	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2021-09-09	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2015-11-19	-
Office of the Comptroller of the Currency	GLBA Agreement	2015-09-15	-
Office of the Comptroller of the Currency	C&D or PC&D Requiring Restitution · Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2013-02-28	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2011-04-13	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2016-09-06	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2018-04-20	-
Office of the Comptroller of the Currency	C&D or PC&D Requiring Restitution · Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2016-09-06	-
Office of the Comptroller of the Currency	GLBA Agreement	2015-09-15	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2015-06-03	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2016-09-29	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2021-09-09	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2016-09-29	-
Office of the Comptroller of the Currency	Formal Agreement	2024-09-12	-
Office of the Comptroller of the Currency	Formal Agreement	2011-12-08	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2011-12-08	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2015-06-03	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2015-06-16	-
Office of the Comptroller of the Currency	Formal Agreement	2012-02-22	-