Wells Fargo Exits OCC Order Tied To Fake Accounts Scandal

[Gunnar Larson]

Wells Fargo Exits OCC Order Tied To Fake Accounts Scandal
<https://www.law360.com/compliance/articles/1803630?nl_pk=ab5ce197-c1fb-4d8e-a411-413bce38e654&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2024-02-16&read_main=1&nlsidx=0&nlaidx=2>

By Jon Hill

The Office of the Comptroller of the Currency has released Wells Fargo from
a 2016 consent order tied to the bank's sprawling sales practices scandal,
a milestone in the bank's years-long efforts to move past misconduct that
involved the unauthorized opening of numerous customer accounts.

 Order attached | Read full article »
<https://www.law360.com/compliance/articles/1803630?nl_pk=ab5ce197-c1fb-4d8e-a411-413bce38e654&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2024-02-16&read_more=1&nlsidx=0&nlaidx=2>
 | Save to favorites »
<https://www.law360.com/compliance/articles/1803630?nl_pk=ab5ce197-c1fb-4d8e-a411-413bce38e654&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2024-02-16&read_later=1&nlsidx=0&nlaidx=2>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: not available
Type: text/html
Size: 2337 bytes
Desc: not available
URL: <https://lists.cpunks.org/pipermail/cypherpunks/attachments/20240216/b76b872f/attachment.txt>