f another company if the company’s total resulting consolidated liabilities would exceed 10% of the aggregate consolidated liabilities of all financial companies. The company’s subsidiary banks receive a rating under the Community Reinvestment Act of 1977, as amended. The company’s subsidiary banks, including Wells Fargo Bank, N.A., are members of the Deposit Insurance Fund (DIF) maintained by the FDIC. Through the DIF, the FDIC insures the deposits of the company’s banks up to prescribed limits for each depositor and funds the DIF through assessments on member banks. The company is subject to the Sarbanes-Oxley Act of 2002. The Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 required the company to implement new or revised policies and procedures relating to anti-money laundering, compliance, suspicious activities, and currency transaction reporting and due diligence on customers. History Wells Fargo & Company was founded in 1852.
wells fargo & co (WFC*:Mexico)
420 Montgomery Street
San Francisco, CA 94104
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