As we discussed, the Federal Reserve’s probing of Marcus is into around
   a $4.6B loss by Goldman Sachs:
   Goldman Sachs Faces Fed Scrutiny of Money-Losing Marcus Consumer Unit
   [1]https://www.bloomberg.com/news/articles/2022-09-16/goldman-faces-fed
   -scrutiny-of-money-losing-marcus-consumer-unit
   Moreover, xNY.io - Bank.org points out that Wells Fargo has paid fines
   of over $21B+ below:
   [2]https://violationtracker.goodjobsfirst.org/parent/wells-fargo
   We have a FOIL Probe Into Wells Fargo that NY-DFS keeps delaying.

Violation Tracker Current Parent Company Summary

   Current Parent Company Name: Wells Fargo
   Ownership Structure: publicly traded (ticker symbol WFC)
   Headquartered in: California
   Major Industry: financial services
   Specific Industry: banking
   Penalty total since 2000: $21,881,892,841
   Number of records: 222
   TOP 5 OFFENSE GROUPS ([3]GROUPS DEFINED) PENALTY TOTAL NUMBER OF
   RECORDS
   financial offenses $10,402,453,489 121
   consumer-protection-related offenses $6,421,664,484 36
   competition-related offenses $3,148,000,000 3
   government-contracting-related offenses $1,204,046,786 2
   employment-related offenses $705,192,082 54
    TOP 5 PRIMARY OFFENSE TYPES  PENALTY TOTAL  NUMBER OF RECORDS
   mortgage abuses               $5,625,783,671 7
   banking violation             $4,023,432,386 17
   toxic securities abuses       $3,637,750,000 7
   fraud                         $3,000,000,000 1
   investor protection violation $2,487,362,735 82

References

   1. https://www.bloomberg.com/news/articles/2022-09-16/goldman-faces-fed-scrutiny-of-money-losing-marcus-consumer-unit
   2. https://violationtracker.goodjobsfirst.org/parent/wells-fargo
   3. https://violationtracker.goodjobsfirst.org/pages/offense-groups