Altarescu, Howard S
In 2022, Wells Fargo was fined $1.7 billion by the Consumer Financial Protection Bureau. Among other things, the CFPB found that Wells Fargo “unfairly froze multiple consumer accounts in instances of suspected fraud when lesser restraints were available; made deceptive claims as to the availability...
It resolves claims that the officials breached their fiduciary duties by knowing about or consciously disregarding the bogus accounts, and failing to stop their creation. The officials denied wrongdoing in agreeing to the settlement filed with the federal court in San Francisco, where Wells Fargo i...
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Wells Fargo Advisors; Wells Fargo Clearing Services, LLC; or Wells Fargo Clearing Services, LLC, doing business as Wells Fargo Advisors. Wells Fargo Advisors is a trade name used by Wells Fargo Clearing Services, LLC, Member SIPC, a registered broker-dealer and non-bank affiliate of Wells Farg...
Wells Fargo legal dept received an order from the CT drs to hold my funds until such time the judge determined if my funds were exempt. The judge ordered a certain amount of money to be reversed back to me. Wells Fargo legal department claims they can only accept the order to release my...
Wells Fargo is one of the 25 banks with which Avolon has a relationship. The new leasing joint-venture, Avolon Capital Partners Limited (ACP), will build an aircraft fleet through sale and leaseback transactions with airlines on new aircraft....
WELLS FARGO ENDS MANDATORY ARBITRATION FOR WORKERS’ SEXUAL HARASSMENT CLAIMS Last month, five former Wells Fargo executives were charged in connection to the misconduct and the bank’s former CEO, John Stumpf was barred from the banking industry. Officials also issued a $17.5 million civil penalty...
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When amultinationalwith tens of millions of dollars in cash on itsbalance sheetneeds somewhere to store that cash, Wells Fargo's wholesale division is where they do business. To be a Wells Fargo wholesale customer, you need annualrevenuesof at least $5 million. Wells Fargo’s wholesale operati...