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United States Banking Authority Requires $184 Billion Wells Fargo Bank to Take Actions on Deficiencies in Financial Crimes Risk Management Practices & Anti-Money Laundering Reporting Including on Suspicious Activity, Currency Transaction Reporting, Customer Due Diligence, Customer Identification & Beneficial Ownership Programs
19th September 2024 | Hong Kong
The United States banking authority has entered into a formal agreement requiring Wells Fargo Bank ($184 billion market value) to take actions on deficiencies in financial crimes risk management practices & anti-money laundering reporting including on suspicious activity, currency transaction reporting, customer due diligence, customer identification & beneficial ownership programs. United States Office of the Comptroller of the Currency (OCC) on 12/9/24: “The Office of the Comptroller of the Currency (OCC) today entered into a Formal Agreement with Wells Fargo Bank, N.A. The Formal Agreement identifies deficiencies relating to the bank’s financial crimes risk management practices and anti-money laundering internal controls in several areas including suspicious activity and currency transaction reporting, customer due diligence, and the bank’s customer identification and beneficial ownership programs. The agreement requires the bank to take comprehensive corrective actions to enhance its Bank Secrecy Act/anti-money laundering and U.S. sanctions compliance programs.”
“ United States Banking Authority Requires $184 Billion Wells Fargo Bank to Take Actions on Deficiencies in Financial Crimes Risk Management Practices & Anti-Money Laundering Reporting Including on Suspicious Activity, Currency Transaction Reporting, Customer Due Diligence, Customer Identification & Beneficial Ownership Programs “
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United States Banking Authority Requires $184 Billion Wells Fargo Bank to Take Actions on Deficiencies in Financial Crimes Risk Management Practices & Anti-Money Laundering Reporting Including on Suspicious Activity, Currency Transaction Reporting, Customer Due Diligence, Customer Identification & Beneficial Ownership Programs
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