The trio had been previously charged by the OCC in 2020, alongside other former senior leadership of the bank, but had opted ...

The executives have been fined a total of $18.5 million for their alleged roles relating to sales misconduct in the mid-2010s ...

The firms got approvals from the Office of the Comptroller of the Currency and Board of Governors of the Federal Reserve ...

Three former Wells Fargo executives must pay $18.5 million for their role in the bank’s widespread fake sales accounts ...

Bank regulators say a new round of fines is the final enforcement action against former Wells Fargo executives after the ...

The Office of the Comptroller of the Currency announced enforcement actions against three former senior executives of Wells Fargo (WFC) Bank, ...

The Office of the Comptroller of the Currency banned the bank’s former community bank group risk officer for life, among other penalties handed down Tuesday.

Federal regulators gave final approval to Kansas City-based UMB Financial Corp.'s $2 billion all-stock acquisition of ...

PASADENA, Calif. (CN) — In 2022, a San Diego jury found an ex-auditor at Axos Bank was fired in retaliation for reporting ...

Legal Notice Notification is hereby given that JPMorgan Chase Bank, N.A., 1111 Polaris Parkway, Columbus, Ohio 43240 has filed an application with the Office of the Comptroller of the Currency ...

The Office of the Comptroller of the Currency fined three former Wells Fargo & Co. executives, including community banking risk officer Claudia Russ Anderson, and banned them from the banking sector ...

A U.S. banking regulator said on Tuesday it had fined three former executives at Wells Fargo for their roles in the bank's ...