A formal agreement from September 2024 mandates enhancements to the bank's anti-money laundering (AML) and sanctions risk management.
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.
Regions named
sec-10kdataInvestmentGet every 10-K signal for Wells Fargo and the companies you sell to, in the tools you already use.
Connect Autobound to Claude, Claude Code or Cursor with MCP. Then ask: “What changed at Wells Fargo this week?”
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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/fa6d3481-4995-4a42-8291-3c375b589cd6 returns this record as JSON. POST /v1/companies/enrich returns every signal for wellsfargo.com.
{
"signal_id": "fa6d3481-4995-4a42-8291-3c375b589cd6",
"signal_type": "sec-10k",
"signal_subtype": "dataInvestment",
"detected_at": "2026-03-03T05:49:02.089+00:00",
"company": {
"name": "Wells Fargo",
"domain": "wellsfargo.com"
},
"data": {
"detail": "A formal agreement from September 2024 mandates enhancements to the bank's anti-money laundering (AML) and sanctions risk management. This creates an urgent need for investment in data analytics, transaction monitoring systems, and automation to meet regulatory requirements and avoid further penalties.",
"summary": "Wells Fargo under formal OCC agreement to enhance AML and sanctions risk management as of Sept 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": "Target for data vendors",
"signal_category": "technology",
"regions_mentioned": [
"United States"
]
}
}
curl https://signals.autobound.ai/v1/signals/fa6d3481-4995-4a42-8291-3c375b589cd6 \
-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.