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Wells Fargo
Nov
04
2016
Its range of possible litigation losses in excess of its “probable and estimable losses” rose to as much as $1.7...
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Nov
03
2016
The bank also disclosed that it is in discussions with the RMBS Working Group of the Financial Fraud Enforcement Task...
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Nov
01
2016
The plaintiffs had sought triple damages under the U.S. Racketeer Influenced and Corrupt Organizations Act. The lawsuit...
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Oct
28
2016
If KPMG was aware of the “illegal sales practices” at Wells Fargo, then did KPMG communicate this to top executives at...
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Oct
26
2016
CFPB Director Richard Cordray said his agency will “follow up aggressively” with the rest of the industry, but...
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Oct
20
2016
The LA Times reports that California is now investigating Wells Fargo for criminal identity theft. That’s right –...
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Oct
19
2016
Tom Bartholomy, president of the Better Business Bureau of the Southern Piedmont, called the loss of Wells Fargo’s...
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Oct
18
2016
“The mounting evidence regarding Wells Fargo’s practices is nothing short of shocking. Consumers walked into Wells...
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