The Office of the Comptroller of the Currency banned the bank’s former community bank group risk officer for life, among other penalties handed down Tuesday.
The primary component of the Community Bank ... OCC said in its news release. Wells Fargo has admitted that from 2002 to 2016, the sales pressure of trying to increase the number of product ...
On December 3, 2024, the Office of the Comptroller of the Currency (OCC) published an updated UDAAP section of its ...
Three former Wells Fargo executives have been fined a total of $18.5 million for their alleged roles in opening fraudulent ...
The Office of the Comptroller of the Currency issued fines amounting to $18.5 million to three former Wells Fargo executives in response to unsafe sales practices from 2013 to 2016.
The order did not include any monetary penalty for the bank. "The OCC took this action based on violations and unsafe or unsound practices relating to these programs, including a failure to timely ...
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