30 Mar 2023
The Office of Foreign Assets Control (OFAC) fines Wells Fargo Bank, N.A. (“Wells Fargo”) $30,000,000 for Apparent Violation of Sanctions
On March 30, 2023, The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement with Wells Fargo Bank, N.A. (“Wells Fargo of $30,000,000 to settle apparent violations of sanctions against Iran, Syria, and Sudan.
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