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December 11, 2020

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

OCC Assesses $500 Million Penalty Against Wells Fargo, Orders Restitution for Unsafe or Unsound techniques Share This Site: WASHINGTON—The workplace of this Comptroller associated with the Currency (OCC) today evaluated a $500 million civil cash penalty against Wells Fargo Bank, N.A., and ordered the lender to produce restitution to clients harmed by its unsafe or…

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