Authority
US banking regulators
2 tracked cases. Each keeps its exact procedural stage.
| Case | Authority | Type | Number | Stage | Organization |
|---|---|---|---|---|---|
| In the Matter of Wells Fargo Bank, N.A. | Consumer Financial Protection Bureau | Regulatory | Not published | Order requiring over US$2 billion in redress and a US$1.7 billion civil penalty. | Wells Fargo & Company |
| In the Matter of Wells Fargo Bank, N.A. | Consumer Financial Protection Bureau | Regulatory | Not published | Consent order with a US$100 million penalty, alongside OCC and Los Angeles actions. The OCC's 2016 sales practices consent order was terminated in 2024, according to Wells Fargo. | Wells Fargo & Company |