www.findknowdo.com/news/03/31/2023/frb-and-ofac-fine-bank-sanction-violations
www.kramerlevin.com/en/perspectives-search/wells-fargo-fined-dollar978-million-for-failing-to-identify-sanctions-violations-from-a-legacy-wachovia-business.html
www.braumillerlaw.com/ofac-enforcement-wells-fargo-case-study/
buckleyfirm.com/blog/2023-04-07/national-bank-fined-98-million-ofac-fed-sanctions-violations#page=1
www.akingump.com/en/insights/alerts/federal-agency-settlements-with-wells-fargo-illustrate-sanctions-risks-involving-it-systems
insights.bassberry.com/view/594001536/4/