Fed ends two regulatory punishments imposed on Wells Fargo in 2011

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Fed ends two regulatory punishments imposed on Wells Fargo in 2011

//business-finance.news-articles.net/content/202 .. -punishments-imposed-on-wells-fargo-in-2011.html

Published in Business and Finance on Tuesday, February 4th 2025 at 17:40 GMT by Reuters

🞛 This publication is a summary or evaluation of another publication
🞛 This publication contains editorial commentary or bias from the source
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The Federal Reserve announced on February 4, 2025, that it has terminated two enforcement actions against Wells Fargo, which were initially imposed in 2011. These actions were related to deficiencies in the bank's anti-money laundering (AML) program and its failure to comply with the Bank Secrecy Act. The termination comes after Wells Fargo demonstrated significant improvements in its compliance and risk management systems. However, the bank still faces other regulatory challenges, including a 2016 consent order addressing widespread consumer abuses. The Fed's decision reflects Wells Fargo's progress in enhancing its AML practices but does not signify a complete resolution of all regulatory issues the bank is dealing with.

Read the Full Reuters Article at:
[ https://www.reuters.com/business/finance/fed-terminates-two-2011-enforcement-actions-against-wells-fargo-2025-02-04/ ]