Thursday, February 27, 2020

Wells Fargo Settlement: Part 4-Why Would You Ever Do Business with Wells Fargo again?

Originally published by tfoxlaw.

This week I have been exploring the Wells Fargo Department of Justice (DOJ) and Securities and Exchange Commission (SEC) settlement of $3 billion. The case presents multiple lessons for the compliance professional and one very large lesson for the consuming public. Today, I want to consider the fraud schemes used and approved by Wells Fargo […]

The post Wells Fargo Settlement: Part 4-Why Would You Ever Do Business with Wells Fargo again? appeared first on Compliance Report.

Curated by Texas Bar Today. Follow us on Twitter @texasbartoday.



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