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WELLS FARGO: Announces Termination of AML-Related Consent Order

Press release submission | Jan 10, 2021

Press release submission | Jan 10, 2021

Wells Fargo & Company today announced that the Office of the Comptroller of the Currency (OCC) has terminated a 2015 consent order related to the company’s Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance program.

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