Enforcement

Stay informed on enforcement and judicial actions from various levels of the justice system and government, including state, local, and federal.

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Wells Fargo agrees to pay $3 billion to settle DOJ, SEC investigations over fake accounts

Feb 21, 2020By

The DOJ and SEC announced Friday afternoon that Wells Fargo will pay $3 billion to settle three separate investigations into the bank’s practices that led to 5,000 Wells Fargo employees opening two million fake accounts in order to receive sales bonuses.

3d rendering of a row of luxury townhouses along a street

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