Wells Fargo

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
OFAC alleged that Wells Fargo exported financial services to Iran by performing financial services in the United States on behalf of an account holder while the account holder was located in Iran.
Fine:
Total Fine
$67,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$67,000.00
Source:
Treasury, “Enforcement Information For December 21, 2010.”
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