BSA Archives - Commercial Record

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Wells Fargo No Longer Under Consent Order for BSA Program

by The Commercial Record | Jan 6, 2021 | Banking & Lending, CR Daily, Executive Briefing

The Office of the Comptroller of the Currency has terminated a 2015 consent order related to the Wells Fargo’s Bank Secrecy Act/Anti-Money Laundering compliance program, Wells Fargo & Company said in a statement.

A Leader in Preventing Fraud

by Diane McLaughlin | Jan 9, 2020 | Banking & Lending, In Person, Industry News

The Connecticut Bankers Association this month will honor its 2020 New Leaders in Banking, and Karin O’Brien, Newtown Savings Bank’s fraud and BSA officer, will be among the honorees.

Wells Fargo No Longer Under Consent Order for BSA Program

A Leader in Preventing Fraud

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