USA v. Wells Fargo Bank: Complaint & $35M Settlement

Complaint “to recover civil monetary penalties from defendant Wells Fargo Bank N.A. for fraudulently overcharging hundreds of its commercial customers who used the Bank’s foreign exchange services” and $35 million settlement agreement in USA v. Wells Fargo Bank at the U. S. District Court for the Southern District of New York.

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Pages: 19

Date: September 27, 2021

Defendants/Respondents: Wells Fargo Bank

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Topics

Keywords

Wells Fargo

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