Yahoo Web Search

Sign In

Search results

  1. www.cnn.com › 2020/02/21 › businessUS government fines Wells Fargo $3 billion for its ... - CNN

    Feb 21, 2020 · Updated 11:12 AM EST, Mon February 24, 2020. Link Copied! Spencer Platt/Getty Images. New York CNN Business — Wells Fargo was hit with a $3 billion fine Friday by federal authorities outraged...

  2. www.thestreet.com › zelle-scam-wells-fargoWells Fargo Embroiled in Yet Another Scandal - TheStreet

    Nov 8, 2022 · According to data provided by four banks using Zelle, $90 million in customer money was taken by scams and fraud claims in 2020, and on pace to go over $255 million in 2022. Warren's...

  3. www.nytimes.com › 2020/02/21 › businessThe Price of Wells Fargo’s Fake Account Scandal Grows by $3 ...

    Feb 21, 2020 · Wells Fargo has agreed to pay $3 billion to settle criminal charges and a civil action stemming from its widespread mistreatment of customers in its community bank over a 14-year period, the...

  4. www.forbes.com › sites › jackkellyWells Fargo Forced To Pay $3 Billion For The Bank’s Fake ...

    Feb 24, 2020 · Wells Fargo, the fourth largest bank in the United States, agreed on Friday to pay $3 billion to settle its long-running civil and criminal probes into the heinous accusations of rampant...

  5. www.investopedia.com › wells-fargo-timeline-7498799Timeline: Wells Fargo's Biggest Legal Settlements - Investopedia

    May 16, 2023 · February 2020: Wells Fargo paid $3 billion to settle criminal and civil investigations by the Justice Department and Securities and Exchange Commission (SEC) into its aggressive sales practices...

  6. www.thestreet.com › personal-finance › wells-fargoWells Fargo Under Fire Again With More Legal Problems

    May 6, 2023 · According to data provided by four banks using Zelle, $90 million in customer money was taken by scams and fraud claims in 2020, and losses were on pace to go over $255 million in 2022.

  7. www.sec.gov › news › press-releaseSEC.gov | Wells Fargo to Pay $500 Million for Misleading ...

    Feb 21, 2020 · The $500 million payment is part of a combined $3 billion settlement with the SEC and the Department of Justice.