The new settlement with the feds is the final action by the OCC against one-time bank executives caught up in the scandal.

Claudia Russ Anderson, group risk officer at the time of the bank's fake-accounts scandal, won’t face an additional monetary ...

U.S. regulators have reached a rock-bottom settlement deal with a former Wells executive accused of wrongdoing in the ...

Claudia Russ Anderson, of Lake Elmo, who served Wells Fargo’s community bank group risk officer, no longer must pay a fine ...

A former Wells Fargo executive, once ordered to pay $10 million for her role in the bank’s fake sales accounts scandal, will ...

A former Wells Fargo risk officer previously ordered to pay $10 million by the Department of the Treasury's Office of the ...

Wells Fargo is reportedly refusing to reimburse thousands of dollars that disappeared from a customer's account just hours ...

A new federal lawsuit accuses some of the largest US banks – including JPMorgan Chase, Bank of America, Wells Fargo, Citibank ...

Banking giant Wells Fargo has agreed to pay $85 million to settle a three-year class-action legal battle in California over claims that it held fake job interviews to meet diversity targets.

Lawyers at Shearman & Sterling, Munger, Tolles & Olson and Williams & Connolly are among those tapped by the bank and its executives to defend government investigations and class action suits. As law ...

Earnings season for the third quarter of 2025 is underway, and most of the big banks have issued reports. While nearly all ...