Articles with tag like: federal regulators

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Wells Fargo agrees to pay USD 3 bln to solve fake-accounts investigation

News | Digital Identity, Security & Online Fraud | 24 Feb 2020

Wells Fargo has agreed to pay USD 3 billion to settle criminal and civil investigations into a long-running practice, BusinessInsider reports.

Wells Fargo, fake accounts, investigation, payments, criminal case, bank accounts, federal regulators, securities