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  2. Wells Fargo cross-selling scandal - Wikipedia

    en.wikipedia.org/wiki/Wells_Fargo_cross-selling...

    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]

  3. Consumers don't need more hidden fees, tricky loans, or a ...

    www.aol.com/consumers-dont-more-hidden-fees...

    It's the go-to federal agency for reporting financial fraud, ... of the largest credit reporting bureaus and debt-collection companies. ... and Wells Fargo. Early Warning Services is a financial ...

  4. Banks Aren't Doing Enough to Protect Customers From Scams - AOL

    www.aol.com/banks-arent-doing-enough-protect...

    Zelle, which is run by Early Warning Services, a financial technology company owned by seven banks, including Wells Fargo, said in a statement that it has driven down fraud and scam rates through ...

  5. Closing your fake Wells Fargo credit card can actually ... - AOL

    www.aol.com/news/2016-09-27-closing-your-fake...

    What happens if your bank opened up a fake account in your name – do you cancel the account or leave the fake account in your name?

  6. Criticism of credit scoring systems in the United States

    en.wikipedia.org/wiki/Criticism_of_credit...

    None of these transactions are captured by credit reporting agencies and leave students' credit invisible. Further, millennials report believing that being debt free is a sign of financial success. [67] To build a credit score requires one to take on debt, acting effectively as a debt score. [68]

  7. Fair Credit Reporting Act - Wikipedia

    en.wikipedia.org/wiki/Fair_Credit_Reporting_Act

    Credit bureaus, a type of consumer reporting agency, hold a consumer's credit report in their databases. CRAs have a number of responsibilities under FCRA, including the following: CRAs must maintain reasonable procedures to ensure the maximum possible accuracy of the information contained within a consumer's report; [9]

  8. Wells Fargo, Chase, Bank of America sued over alleged ... - AOL

    www.aol.com/news/wells-fargo-chase-bank-america...

    Wells Fargo, JP Morgan Chase and Bank of America are being sued by the embattled Consumer Financial Protection Bureau over alleged unchecked fraud on the Zelle payment app — setting up a legal ...

  9. Financial Institutions Reform, Recovery, and Enforcement Act ...

    en.wikipedia.org/wiki/Financial_Institutions...

    Introduced in the House as "Financial Institutions Reform, Recovery and Enforcement Act of 1989" H.R. 1278 by Henry B. Gonzalez (D-TX) on March 6, 1989; Committee consideration by House Banking, Finance, and Urban Affairs, House Government Operations, House Judiciary, House Rules, House Ways and Means

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