May 13, 2025

Wells Fargo Executive Banned from Banking for $47k Misappropriation Scheme

1 min read

A Wells Fargo executive has been forced to exit the banking industry following revelations of financial misconduct. The Office of the Comptroller of the Currency (OCC) has issued a consent order against Cindy M. Flores, a former operations associate manager at Wells Fargo. Between September 2022 and October 2023, Flores misappropriated over $47,000 from customer

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