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 ...

Wells Fargo & Co. moved another step closer to having ... including civil and criminal fines.” Banks operating under a consent decree “face greater regulation while the decree is in effect ...

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 ...

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 ...

Wells Fargo & Co. moved another step closer to having ... Total penalties from a series of regulatory and other federal fines add up to at least $11.14 billion. Christopher Marinac, senior banking ...