Wells Fargo clears one penalty but remains under ‘close scrutiny’ by regulators
Wells Fargo’s automobile- and mortgage-lending practices have now satisfied the requirements of a 2022 consent order set by ...
Wells Fargo exits consent order. Is more regulatory progress coming?
Analysts say the termination of a 2022 consent order with the CFPB is a sign that the bank's days under an asset cap may be ...
Wells Fargo federal consent order ends. It covered mortgage, other account ‘mismanagement’
In 2022, the CFPB had ordered the bank to pay $3.7 billion for ‘widespread’ problems with its auto loans, mortgages and ...
Iowa Capital Dispatch19h
Iowa man sues over $716,212 loss in alleged cryptocurrency scam
A central Iowa man is suing Wells Fargo and other banks, alleging they contributed to his losing $700,000 in a cryptocurrency ...
3 former Wells Fargo execs ordered to pay over $18 million in fake sales account scandal
All three knew that the sales practice misconduct was widespread and systemic, Acting Comptroller of the Currency Michael Hsu said ... In May 2023, Wells Fargo was settling a class-action lawsuit from ...
The Washington Post1mon
JPMorgan, Wells Fargo, BofA facing federal lawsuit over Zelle payment network fraud
San Francisco-based Wells Fargo declined to comment on the lawsuit. Early Warning called the lawsuit “legally and factually flawed.” “Zelle leads the fight against scams and fraud and has ...
HousingWire1mon
Wells Fargo
In September 2021, Wells Fargo received a $250 million civil money penalty by the Office of the Comptroller of the Currency for ... an LO comp class-action lawsuit that was brought forward ...