The trio had been previously charged by the OCC in 2020, alongside other former senior leadership of the bank, but had opted ...

The Office of the Comptroller of the Currency banned the bank’s former community bank group risk officer for life, among ...

Wells Fargo Bank has agreed to pay more than $1.1 million to resolve claims that it assisted jailed ex-attorney Chris Pettit ...

The executives have been fined a total of $18.5 million for their alleged roles relating to sales misconduct in the mid-2010s ...

In the enforcement actions announced Friday, the regulator said the two firms agreed to settle the charges without admitting ...

Wells Fargo said there is no proof that its officers acted with intent to defraud or mislead in statements to the public or the government about the company's diverse hiring guidelines.

Three former Wells Fargo executives must pay $18.5 million for their role in the bank’s widespread fake sales accounts ...

Zelle is a major embarrassment to the big bank community. If you don’t know, it’s an app used to send money to a person or ...

Wells Fargo, JPMorgan Chase and Bank of America are being sued by the embattled Consumer Financial Protection Bureau over alleged unchecked fraud on the Zelle payment app — setting up a legal ...

At that point, the bank sent his case to fraud investigations ... Finally, in October, Bernero got a letter from Wells Fargo denying his reimbursement. It stated the "terms of the account ...

The percentage of combined consumers who were reimbursed for transactions that were disputed as fraud fell to 38% in 2023 across JPMorgan, Bank of America and Wells Fargo, according to a U.S ...

The CFPB said the banks violated federal law through critical failures, alleging they ignored red flags that could have ...