| 前收市價 | 0.0700 |
| 開市 | 0.0700 |
| 買盤 | 0.0500 |
| 賣出價 | 0.0600 |
| 拍板 | 70.00 |
| 到期日 | 2024-11-15 |
| 今日波幅 | 0.0700 - 0.0700 |
| 合同範圍 | 無 |
| 成交量 | |
| 未平倉合約 | 3.5k |
BenzingaWells Fargo's Anti-Money Laundering Compliance: Analysts See Minimal Impact on Growth Despite Regulatory Hurdles
Wells Fargo & Company (NYSE:WFC) shares are trading higher on Friday. On Thursday, the U.S. Office of the Comptroller of the Currency (OCC) entered into a formal agreement with the company as related to its anti-money laundering (AML) and sanctions risk management practices. Wells Fargo issued a statement Thursday announcing a new agreement, which will require enhancements to the bank’s AML and sanctions risk management practices, obtaining the OCC’s acceptance of Wells Fargo’s program for asses
ZacksWFC Signs Agreement With OCC to Fix AML Program, Stock Dips 4%
Wells Fargo signs an agreement with OCC to improve its overall AML and sanctions risk management processes.
ReutersWells Fargo's latest regulatory rebuke may prolong asset cap punishment, analysts say
(Reuters) -Wells Fargo's latest regulatory rebuke for insufficient efforts to combat money laundering will probably prolong another ongoing major regulatory punishment that has limited growth at the bank, analysts said. Despite some progress fixing issues from a 2016 fake accounts scandal, the fresh compliance problems signal Wells Fargo's cleanup efforts may be far from over, and as such the period the bank must stay under an asset cap imposed by the U.S. Federal Reserve is now likely to be extended. The Office of the Comptroller of the Currency said on Thursday it was putting restrictions on Wells Fargo's ability to expand into risky businesses after it found the bank had insufficient safeguards against money laundering and other illegal transactions.
