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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    September 27, 2021
    Wells Fargo Bank
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