A notice Wells Fargo filed with the state says more layoffs are planned at its Jordan Creek campus in West Des Moines.

The newest order for the bank introduces questions around whether it could affect the lifting of Wells' asset cap, or if other big banks might face AML orders.

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

For the second time in recent years, Wells Fargo is in hot water over its efforts to prevent money laundering, with its main federal regulator imposing the latest penalty on Thursday. The Office of ...

Wells Fargo (WFC) shares fell after the bank entered an agreement with the Office of the Comptroller of the Currency (OCC) to ...

Wells Fargo & Company (NYSE: WFC) today issued the following statement regarding a formal agreement between Wells Fargo Bank, ...

Wells Fargo (WFC – Research Report), the Financial sector company, was revisited by a Wall Street analyst yesterday. Analyst Keith ...

Wells Fargo has agreed to work with U.S. bank regulators ... including the opening of fake customer accounts. The Office of the Comptroller of the Currency said it had identified “deficiencies ...

Wells Fargo (WFC) continues to work through eight existing consent orders issued by the Office of the Comptroller ... on steps the bank would take to address Bank Secrecy Act shortcomings, as ...

Combined with the lender’s large loan amounts, these extended repayment terms make Wells Fargo one of the best banks for a home improvement ... as well as proof of address and a Social Security ...

Wells Fargo & Co.'s stock was falling on Thursday afternoon after the Office of the Comptroller ... "We have been working to address a substantial portion of what's required in the formal ...

Wells Fargo & Co. and its primary federal regulator announced on Thursday they have entered an agreement addressing the bank’s anti-money laundering program. The Office of the Comptroller of the ...