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Wells Fargo's sales culture and cross-selling strategy, and their impact on customers, were documented by the Wall Street Journal as early as 2011. [5] In 2013, a Los Angeles Times investigation revealed intense pressure on bank managers and individual bankers to produce sales against extremely aggressive and even mathematically impossible [7] quotas. [8]
Águila Blanca (named after José Maldonado Román and meaning "White Eagle" in English) was the name given by Los Macheteros (a guerrilla group seeking Puerto Rican independence from the United States) to its robbery of a Wells Fargo depot on September 12, 1983, a day coinciding with the birth date of Puerto Rican Nationalist Dr. Pedro Albizu Campos. [1]
A subpoena duces tecum (pronounced in English / s ə ˈ p iː n ə ˌ dj uː s iː z ˈ t iː k ə m / sə-PEE-nə DEW-seez TEE-kəm), or subpoena for production of evidence, is a court summons ordering the recipient to appear before the court and produce documents or other tangible evidence for use at a hearing or trial.
Using two checks provided by Wells Fargo would surely facilitate a simple transaction of $25,000, or so Monroe expected. But Monroe’s account with Wells Fargo was a checkless bank account.
TV personality Wendy Williams posted a video Wednesday pushing back against her bank, Wells Fargo, for freezing her accounts as it awaits a guardianship ruling.
In Wells Fargo’s case, managerial mistrust would be understandable, given the bank’s history. Since 2016, Wells has spent billions of dollars settling civil and criminal charges related to a ...
Along with the four banks reported subpoenaed April 15, additionally Morgan Stanley, Wells Fargo & Co, Capital One Financial Corp., Royal Bank of Canada, and Toronto Dominion Bank are subpoenaed in Trump finance probe. [156] [157] Nadler says that he will subpoena the unredacted report. [158]
Timothy J. Sloan (born 1959/60) is an American banker. He was the chief executive officer (CEO) of Wells Fargo from October 2016 until he resigned in March 2019, after significant pressure related to an ongoing controversy related to an account fraud scandal.