Wells Fargo exec ordered to pay $10M in fraud scandal instead will pay nothing

The new settlement with the feds is the final action by the OCC against one-time bank executives caught up in the scandal.
Compliance Week

OCC drops $10M fine against former Wells Fargo risk officer fingered in “fake accounts” scandal

A former Wells Fargo risk officer previously ordered to pay $10 million by the Department of the Treasury's Office of the ...

Investigators drop $10M fine against Wells Fargo exec of Lake Elmo

Claudia Russ Anderson, of Lake Elmo, who served Wells Fargo’s community bank group risk officer, no longer must pay a fine ...
American Banker

OCC settles its last remaining Wells Fargo case for $0

U.S. regulators have reached a rock-bottom settlement deal with a former Wells executive accused of wrongdoing in the ...

Wells Fargo settles fake DEI job interview claims in class-action suit for $85M

The settlement motion was disclosed last week in a federal court filing in San Francisco, the headquarters for Wells Fargo.
CBS News

After scammer moves $1,500 out of couple's savings account, bank denies their fraud claim six times

Jonah Kaplan is an award-winning journalist who has built a strong reputation for his balanced reporting, thoughtful interviews, and deeply researched coverage of high-impact issues affecting the ...

Wells Fargo customer loses $4K just hours after depositing big check — but bank denies fraud claims, won’t return money

According to Delane, the Wells Fargo rep said that they would freeze her account and cancel her bank card, with a replacement ...