Wells Fargo & Company (NYSE:WFC) shares are trading higher on Friday. On Thursday, the U.S. Office of the Comptroller of the ...

U.S. regulator ordered Wells Fargo to tighten its controls on money laundering to prevent propagation of illicit transactions ...

Wells Fargo & Co. finds itself once again in the regulatory crosshairs, with the Office of the Comptroller of the Currency ...

Wells Fargo's ongoing regulatory issues, including a recent OCC enforcement action, delay the likelihood of the Federal ...

Jefferies analyst Ken Usdin said he has “no clear view” on when Wells Fargo’s current government-imposed asset cap would be ...

Wells Fargo stock dropped 5.2% after facing enforcement action for deficiencies in financial crimes risk management and ...

Wells Fargo's latest regulatory rebuke for insufficient efforts to combat money laundering will probably prolong another ...

The Office of the Comptroller of the Currency (OCC), a top banking regulator in the United States, said on Thursday it has ...

The OCC has flagged the bank’s financial-crimes risk-management practices and anti-money-laundering internal controls.

Shares of Wells Fargo & Co (NYSE: WFC) dipped following news of an enforcement action by the Office of the Comptroller of the ...

The Treasury Department's Office of the Comptroller of the Currency ordered Wells Fargo to make "comprehensive corrective ...

The enforcement action by the Office of the Comptroller of the Currency is a major setback for the San Francisco bank, which ...