Violation Tracker Individual Record
Company:Wells Fargo Bank, N.A.
Date:May 25, 2016
Offense Group:financial offenses
Primary Offense:banking violation
Secondary Offense:mortgage abuses
The Office of the Comptroller of the Currency terminated its mortgage servicing-related order against Wells Fargo Bank, N.A. and assessed a $70 million civil money penalty against the bank for previous violations of the order.
Level of Government:federal
Action Type:agency action
Agency:Office of the Comptroller of the Currency
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:California
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
Source of Data:
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