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Wells Fargo's AML, Sanctions Programs Facing Investigation

By Sarah Jarvis (August 2, 2024, 7:43 PM EDT) -- Wells Fargo & Co. has said it is facing scrutiny from "government authorities" over issues with its anti-money laundering and sanctions compliance programs, further noting it is in talks with the U.S. Securities and Exchange Commission to settle an investigation into its investment account cash sweep offerings....

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