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  2. Wells Fargo’s regulatory burden eases as watchdog lifts a ...

    www.aol.com/news/wells-fargos-2016-consent-order...

    The OCC's 2016 consent order sought changes in the way Wells Fargo offered and sold products and services to consumers, and required the lender to take additional actions to protect its customers ...

  3. Wells Fargo hit with $1 billion fine - AOL

    www.aol.com/article/finance/2018/04/20/wells...

    The CFPB and OCC fined Wells Fargo $1 billion relating to unfair practices with mortgage rate fixing and auto loan insurance.

  4. US eases restrictions on Wells Fargo after years of strict ...

    www.aol.com/news/regulator-eases-restrictions...

    The Biden Administration eased some of the restrictions on banking giant Wells Fargo, saying the bank has sufficiently fixed its toxic culture after years of scandals. The Office of the ...

  5. Operation Choke Point - Wikipedia

    en.wikipedia.org/wiki/Operation_Choke_Point

    Operation Choke Point was an initiative of the United States Department of Justice beginning in 2013 [1] which investigated banks in the United States and the business they did with firearm dealers, payday lenders, and other companies that, while operating legally, were said to be at a high risk for fraud and money laundering.

  6. Brian P. Brooks - Wikipedia

    en.wikipedia.org/wiki/Brian_P._Brooks

    Brian P. Brooks (born 1969) is an American lawyer, banker, entrepreneur, [1] technologist, and former government official. He served as Acting Comptroller of the Currency from May 29, 2020, succeeding the 31st Comptroller of the Currency Joseph Otting, [2] until January 14, 2021. [3]

  7. Promontory Financial Group - Wikipedia

    en.wikipedia.org/wiki/Promontory_Financial_Group

    Promontory reviewed the foreclosure activities of Bank of America, PNC Financial Services and Wells Fargo, encompassing more than 250,000 loan contracts. Promontory was paid $927 million, which led to strong criticism and doubt about the independence of the examination. [24]

  8. Claim Your Money From All These Class Action Settlements ...

    www.aol.com/claim-money-class-action-settlements...

    The CFBP said they have been in contact with most bankers affected, but if you think you are eligible and have not received communication yet, you can call Wells Fargo at 844-484-5089, Monday ...

  9. Carrie Tolstedt - Wikipedia

    en.wikipedia.org/wiki/Carrie_Tolstedt

    Carrie L. Tolstedt is an ousted American banking executive and former head of the community banking division at Wells Fargo, [1] from which she retired in 2016 before the company's account fraud scandal came to light. In 2017, Wells Fargo retroactively fired Tolstedt for cause. In 2023, she would plead guilty to obstructing a bank examination.