A U.S. banking regulator said on Tuesday it had fined three former executives at Wells Fargo WFC.N for their roles in the bank's long-running fake accounts scandal. The Office of the Comptroller ...
Sara Daizli is facing 118 charges after she allegedly used her role at the bank to transfer customers’ funds into fake accounts and to fake customers between February 2016 and December 2018.
The Office of the Comptroller of the Currency on Tuesday fined three former Wells Fargo executives a total of $18.5 million in connection with the bank’s 2016 fake-accounts scandal. The OCC ...
The bank is also charged with misusing sensitive customer information to open unauthorized “fake” accounts, starting from at least 2012. The CFPB said the bank ran a now-disbanded, sales goals ...
A U.S. banking regulator said on Tuesday it had fined three former executives at Wells Fargo (WFC.N), opens new tab for their roles in the bank's long-running fake accounts scandal. The Office of ...