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WFC
6 filings
Timeline Columns Start Research 8-K Categories
Showing: Legal Clear filter
2025
Q2 2 filings
Jun 3
Fed Lifts Asset Cap
Federal Reserve eliminates growth limits on total assets from 2018 consent order
Apr 30
Derivative Lawsuit Settlement
Court granted preliminary approval April 23, 2025
Q1 3 filings
Mar 17
OCC Consent Order Terminated
2021 consent order on Home Lending loss mitigation practices ended
Feb 13
OCC Consent Order Terminated
2018 OCC consent order on compliance risk management terminated
Jan 28
CFPB Consent Order Terminated
2022 consent order related to auto lending, deposit accounts, and mortgage lending ended
2024
Q3 1 filings
Sep 12
OCC Formal Agreement on AML/Sanctions
Wells Fargo Bank entered formal agreement with OCC on anti-money laundering and sanctions risk management