OCC Assesses $500 Million Penalty Against Wells Fargo, requests Restitution for Unsafe or Unsound techniques

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Share These Pages: WASHINGTON—The workplace of this Comptroller associated with Currency (OCC) today evaluated a $500 million civil cash penalty against Wells Fargo Bank, N.A., and ordered the financial institution to help make restitution to clients harmed by its unsafe or unsound techniques, and develop and implement a fruitful enterprise-wide conformity risk management system. The… Read more »