Wells Fargo Bank, N.A.
Action of $30,000,000, published by OFAC March 30, 2023
OFAC's civil penalties chart
- Date
- March 30, 2023
- Respondent
- Wells Fargo Bank, N.A.
- Outcome
- Action
- Amount
- $30,000,000
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2023 chart
The release has not been read yet; its determinations appear here once it is.