The Federal Reserve has lifted the $1.95 trillion asset cap on Wells Fargo. The restriction was imposed in 2018 due to a ...

Wells Fargo received the MRA from the CFPB a couple of months before the company announced it was scaling down its mortgage business in January. On the heels of regulatory pressure, Wells Fargo ...

Wells Fargo & Co's involvement in the Archegos Capital fallout comes as a surprise and carries the risk of additional regulatory scrutiny for the bank or a delay in its asset cap being lifted ...

Wells Fargo & Co. said that US regulators are investigating ... Futures Trading Commission were disclosed Tuesday in a regulatory filing. They are investigating “compliance with records ...

Wells Fargo & Company operates within the financial services sector and is listed under major U.S. stock indexes such as the ...

The persistent regulatory scrutiny and operational restrictions, particularly the asset cap, pose significant hurdles to Wells Fargo's growth trajectory. The ongoing investigations into AML and ...

The news was first reported by The Wall Street Journal. Despite strict regulatory scrutiny and promises made by Wells Fargo to improve internal controls, disclosure of such misconducts continues ...

(Reuters) -Wells Fargo's latest regulatory rebuke for insufficient ... The 2016 fake accounts scandal led to heightened scrutiny, billions of dollars in penalties, and multiple shareholder ...

Already, the high-profile compliance breakdown at Wells Fargo has resulted in consent orders from two regulatory agencies, $185 million of fines and penalties, employee lawsuits, shareholder lawsuits, ...

Wells Fargo WFC-1.06%decrease; red down pointing triangle & Co.’s Chief Risk Officer Mike Loughlin is retiring as the bank continues to face heightened regulatory scrutiny, especially over its ...

Wells Fargo WFC has faced deeper scrutiny from regulators in the wake of a phony-accounts scandal that surfaced nearly a decade ago. Back To Top ...