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Wells Fargo discloses an SEC investigation into cash sweeps option
Wells Fargo revealed that it was once again under investigation, this time by the Securities and Exchange Commission (SEC). The investigation relates to advisory account cash sweep options ...
Bank of America, Wells Fargo are under investigation for handling of customers funds on Zelle
This article originally appeared on USA TODAY: Bank of America, Wells Fargo are under investigation for handling of customers ...
WRIC ABC 8News3d
Attorney General Miyares announces end of investigation of Wells Fargo’s membership in emissions initiative
Virginia Attorney General Jason Miyares announced the conclusion of an investigation into Wells Fargo & Company following the ...
Business Insider8y
Wells Fargo fired 4 mid-level executives for ties to its accounts scandal
Wells Fargo has fired four mid ... fire them for cause as part of its investigation into employees opening as many as 2 million deposit and credit card accounts without customers' permission.
Tennessee Ends Wells Fargo Probe After Bank Drops Net Zero Goals
A group of states led by Tennessee said it ended its investigation into Wells Fargo & Co.’s climate efforts after the lender ...
The Business Journals21d
Indicted ex-Wells Fargo Advisors employee under FINRA investigation
The investigation ... he was an "associated person" under its bylaws because he was engaged in securities business and directly or indirectly controlled by Wells Fargo Clearing Services, according ...
The Daily Hodl15d
JPMorgan Chase, Wells Fargo and Bank of America Refuse To Reimburse Customers After Scammers Attack Accounts: Reports
New reports show JPMorgan Chase, Wells Fargo and Bank of America are closing the door on customers hit by fraud, rejecting ...