Home Compliance Wells Fargo Pays OFAC $30 Million to Settle Sanctions Violations (Part I... ComplianceExpert OpinionNews Wells Fargo Pays OFAC $30 Million to Settle Sanctions Violations (Part I of II) April 10, 2023 4 Share FacebookLinkedinTwitter ARTYOORANÂ | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance CFIUS Proposes Important Changes to Foreign Investment Rules with Focus on Enforcement Compliance Start Here: Cyber Fundamentals for Public Policy Makers Episodes 4-6 Compliance All Things Investigations: Compliance Lessons from Gunvor and Trafigura Enforcement Actions