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https://www.occ.gov/news-issuances/news-releases/2020/nr-occ-2020-6.html
The Office of the Comptroller of the Currency (OCC) today issued a notice of charges against five former senior executives of Wells Fargo Bank, N.A., Sioux Falls, South Dakota, and announced settlements with the bank's former Chief Executive Officer (CEO) and …
https://www.americanbanker.com/news/whats-behind-occs-public-rebuke-of-wells-fargo
Mar 15, 2019 · The OCC had issued a scathing report on its own failures to investigate Wells. A key finding was that the agency received 700 whistleblower complaints about Wells' practices in 2010 — five years before the Los Angeles Times first reported that Wells’ employees had been creating fake accounts to meet aggressive sales goals.
https://www.occ.gov/news-issuances/news-releases/2016/nr-occ-2016-106.html
Sep 08, 2016 · The Office of the Comptroller of the Currency (OCC) today assessed a $35 million civil money penalty against Wells Fargo Bank, N.A., and ordered the bank to make restitution to customers who were harmed by the bank’s unsafe or unsound sales practices.
https://www.americanbanker.com/news/not-just-wells-fargo-occ-finds-sales-practice-abuses-at-other-banks
The OCC’s multibank review was sparked by the revelation 20 months ago that Wells Fargo employees opened more than 2 million customer accounts without their permission. But the agency’s work was broader than just determining whether other banks had a similar problem with phony accounts.Author: Kevin Wack
https://www.americanbanker.com/news/occ-repeatedly-missed-chances-to-spot-fix-wells-fargo-sham-accounts
Apr 19, 2017 · The Office of the Comptroller of the Currency failed to investigate complaints about abusive sales practices at Wells Fargo despite first learning of potential issues more than a decade ago, according to the agency’s internal investigation of its handling of the scandal.
https://www.wsj.com/articles/banking-regulator-rebuked-wells-fargo-s-human-resources-department-11575480933
Banking Regulator Rebukes Wells Fargo’s HR Operations OCC cited backlog of employee complaints and compensation structures that don’t do enough to prevent wrongdoing
http://www.occ.gov/publications-and-resources/publications/banker-education/files/lessons-learned-review-of-sup-of-sales-practices-at-wells-fargo.html
The following publication is provided by the OCC for bankers and other OCC stakeholders. Lessons Learned: Review of Supervision of Sales Practices at Wells Fargo OCC Skip to main content
http://www.occ.gov/topics/consumers-and-communities/consumer-protection/index-consumer-protection.html
OCC bank examiners evaluate compliance with consumer laws and regulation, and the agency takes enforcement actions when necessary. ... file a complaint about a bank, or contact the OCC for other assistance. Información para el Consumidor. ... OCC Issues Notice of Charges Against Five Former Senior Wells Fargo Bank Executives, Announces ...
https://www.occ.treas.gov/
Review the CRA NPR and Comment Now. OCC Issues Enforcement Actions Against Former Wells Fargo Bank Executives. ... The OCC's chartering and licensing activities ensure that the corporate structures of banks are safe and sound. More about Charters & Licensing More. Laws & Regulations.
https://www.wellsfargo.com/help/feedback
At Wells Fargo, we strive to deliver superior service to our customers. Whether you had an exceptional experience or we didn’t meet your needs, please share your feedback, compliments, or complaints so we can better serve you.
https://www.wellsfargo.com/
Review your FICO ® Credit Score For ... Wells Fargo Advisors is a trade name used by Wells Fargo Clearing Services, LLC (WFCS) and Wells Fargo Advisors Financial Network, LLC, Members SIPC, separate registered broker-dealers and non-bank affiliates of Wells Fargo & Company.
https://www.occ.gov/news-issuances/news-releases/2016/nr-occ-2016-119.html
Sep 29, 2016 · The Office of the Comptroller of the Currency (OCC) today assessed a $20 million civil money penalty against Wells Fargo Bank, N.A., and ordered the bank to make restitution to servicemembers who were harmed by the bank’s violations of …
https://wf-bank-fraud.blogspot.com/2019/08/cfpb-complaint-2019.html
Today, I filed another complaint with the CFPB, the OCC, and the Federal Reserve against Wells Fargo Bank for unauthorized accounts they opened in the name of my business for a third party in another state, without my knowledge or permission, and repeatedly lied to me, the CFPB, and the OCC …
https://www.latimes.com/business/la-fi-occ-wells-fargo-20170419-story.html
Apr 19, 2017 · Ed Mierzwinski, consumer program director at the U.S. Public Interest Research Group, said the OCC review is clear evidence that regulators failed to properly supervise Wells Fargo — and a ...
https://newsroom.wf.com/press-release/corporate-and-financial/wells-fargo-enters-consent-orders-occ-and-cfpb
Apr 20, 2018 · SAN FRANCISCO--(BUSINESS WIRE)--Wells Fargo & Company (NYSE:WFC) announced today it has entered into consent orders with the Office of the Comptroller of the Currency (OCC) and Consumer Financial Protection Bureau (CFPB) that address matters pertaining to the company’s compliance risk management program and issues regarding certain interest ra
https://www.paulweiss.com/practices/litigation/financial-institutions/publications/occ-takes-unprecedented-enforcement-actions-against-eight-former-wells-fargo-executives
As the latest chapter in the aftermath of the Wells Fargo fake accounts scandal, on January 23, 2020, the Office of the Comptroller of the Currency (“OCC”) announced enforcement actions against eight former Wells Fargo executives for their roles in the bank’s “systemic sales practices misconduct.”
https://www.americanbanker.com/news/occ-drops-hammer-on-stumpf-seven-other-ex-wells-fargo-execs
Jan 23, 2020 · Carrie Tolstedt, who headed Wells Fargo’s community bank, is facing civil charges that the OCC hopes will result in a $25 million civil money penalty and a ban from the banking industry. Tolstedt can request a hearing challenging the allegations, as can …Author: Kevin Wack
https://www.complianceweek.com/regulatory-enforcement/occ-fines-former-wells-fargo-ceo-175m-bans-him-from-banking-industry/28349.article
The Office of the Comptroller of the Currency (OCC) banned former Wells Fargo Bank CEO John Stumpf from participating in the banking industry Thursday. In settling with the OCC, Stumpf also agreed to pay a $17.5 million civil penalty to resolve longstanding problems during his tenure at the bank.
https://corpgov.law.harvard.edu/2020/02/14/unprecedented-enforcement-actions-against-eight-former-wells-fargo-executives/
As the latest chapter in the aftermath of the Wells Fargo fake accounts scandal, on January 23, 2020, the Office of the Comptroller of the Currency (“OCC”) announced enforcement actions against eight former Wells Fargo executives for their roles in the bank’s “systemic sales practices misconduct.”
https://www.journalnow.com/business/former-wells-fargo-ceo-fined-m/article_429f3e6a-b24a-5d01-bcfa-b5b9cc148e06.html
Jan 23, 2020 · Federal banking regulators ordered Thursday a $17.5 million fine against former Wells Fargo chairman ... the OCC said in its complaint. ... Wells Fargo executives fined by the OCC …
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