Fines for former banking executives involved in a fraud scandal plummeted from a combined $8.5 million to a combined $150,000 ...

Claims of corruption within U.S. President Donald Trump's administration and the banking industry spread on social media in late April and early May 2025. The allegations stated that in return for ...

Federal regulators slammed Wells Fargo with $1 billion in fines on Friday for its force-placed auto insurance policies and for making mortgage customers pay the fees it was supposed to carry.

Recently, numerous charges of fraud — and alleged fraud — have made headlines. In April, Wells Fargo was fined $1 billion to resolve probes into lending abuses. Elizabeth Holmes founded ...

The complaint alleges Kleber Santos, the executive who led the company's diverse search requirement program, allegedly ...

Bloomberg reported that Heiser compared the actions of the CenturyLink sales agents to the recent scandal at Wells Fargo where "employees ... and $185 million in fines. John Hudson, director ...

Consent orders are enforcement actions involving a fine or specific directive to address an issue. Wells Fargo's regulatory issues came under the spotlight after a fake accounts scandal that ...

The complaint alleges that when the public learned in June 2022 that Wells Fargo's DEI "shams" involved conducting interviews ...

Two former Wells Fargo executives involved in a highly publicized fake accounts scandal that came to light in 2016 received reductions in civil penalties from a combined $8.5 million to a combined ...