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December 28, 2018

Posted  December 28, 2018

Wells Fargo reached a settlement valued at $575 million with the 50 states and District of Columbia to resolve state investigations into Wells Fargo’s practice of opening accounts for customers without authorization.  The settlement will be divided among the states.  See, e.g., CA; FL; GA; IL; NJ; PA.

Tagged in: Financial and Investment Fraud, Financial Institution Fraud,