A formal agreement with the OCC from September 2024 mandates that Wells Fargo enhance its anti-money laundering (AML) and sanctions risk management practices.
Filing excerpt
On September 12, 2024, the Company announced that Wells Fargo Bank, N.A. entered into a formal agreement with the OCC requiring the bank to enhance its anti-money laundering and sanctions risk management practices.
What this signalsFilings often name leadership changes, deals and spending plans.
sec-10kplatformStrategyGet every 10-K signal for Wells Fargo and the companies you sell to, in the tools you already use.
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This page shows a preview. The full sec-10k record in the Signal API and MCP can also have these 8 fields. Some fields are empty for some signals.
Company
linkedin_urlValue in the APIindustriesValue in the APIemployee_count_lowValue in the APIemployee_count_highValue in the APIrevenueValue in the APIdescriptionValue in the APISignal
signal_nameValue in the APIassociationValue in the APIGET /v1/signals/d92c9a5c-557f-449b-bb89-ab011bc87df5 returns this record as JSON. POST /v1/companies/enrich returns every signal for wellsfargo.com.
{
"signal_id": "d92c9a5c-557f-449b-bb89-ab011bc87df5",
"signal_type": "sec-10k",
"signal_subtype": "platformStrategy",
"detected_at": "2026-03-03T05:49:02.089+00:00",
"company": {
"name": "Wells Fargo",
"domain": "wellsfargo.com"
},
"data": {
"detail": "A formal agreement with the OCC from September 2024 mandates that Wells Fargo enhance its anti-money laundering (AML) and sanctions risk management practices. This regulatory pressure creates an urgent need to evaluate, purchase, or overhaul technology platforms and processes related to transaction monitoring and financial crime compliance.",
"metrics": {
"timeframe": "current_year"
},
"summary": "Wells Fargo under formal agreement with OCC to enhance AML and sanctions risk platform as of Sep 2024.",
"excerpts": "On September 12, 2024, the Company announced that Wells Fargo Bank, N.A. entered into a formal agreement with the OCC requiring the bank to enhance its anti-money laundering and sanctions risk management practices.",
"relevance": 0.9,
"sentiment": "negative",
"confidence": "high",
"source_url": "https://www.sec.gov/Archives/edgar/data/72971/000007297126000133/wfc-20251231_d2.htm",
"filing_date": "2026-02-24",
"filing_year": 2026,
"sales_relevance": "Platform tools needed",
"signal_category": "strategic"
}
}
curl https://signals.autobound.ai/v1/signals/d92c9a5c-557f-449b-bb89-ab011bc87df5 \
-H "X-API-KEY: $AUTOBOUND_API_KEY"curl -X POST https://signals.autobound.ai/v1/companies/enrich \
-H "X-API-KEY: $AUTOBOUND_API_KEY" \
-H "Content-Type: application/json" \
-d '{"domain":"wellsfargo.com","limit":20}'Long text fields are shortened on this page.
Looking up one signal by its id is free. Enrich costs 2 credits per signal returned; a call with no results is free.