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September 27, 2021

United States of America v. Wells Fargo Bank, N.A.

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Case Number:

1:21-cv-08007

Court:

New York Southern

Nature of Suit:

Other Statutory Actions

Judge:

John G. Koeltl

Companies

Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 27, 2021

    US Hits Wells Fargo With $37M Fine For Client Overcharges

    Wells Fargo Bank will pay the U.S. government a $37.3 million fine to resolve claims that the bank illegally overcharged hundreds of commercial customers who used its foreign exchange services, according to a settlement struck Monday. 

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