Wells Fargo (WFC) Announces Termination of AML-Related Consent Order
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Wells Fargo Announces Termination of AML-Related Consent Order
January 5, 2021 4:30 PM ESTSAN FRANCISCO--(BUSINESS WIRE)-- Wells Fargo & Company (NYSE: WFC) today announced that the Office of the Comptroller of the Currency (OCC) has terminated a 2015 consent order related to the companys Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance program.
Building the right risk and control infrastructure and remediating our legacy issues remain our top priority, and the termination of this consent order is evidence of our progress, said CEO Charlie Scharf. While we... More
