Brief

Teller Pens Deal With Wells Fargo In AML Whistleblower Case

By Elliot Weld · July 29, 2024, 2:42 PM EDT

Wells Fargo has reached a settlement in principle with a former teller who claimed she was fired after raising concerns about the bank's "streamlined" account opening process that allowed customers to...

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Documents

Case Information

Case Title

Israni v. Wells Fargo, N.A. et al

Case Number

1:24-cv-01471

Court

New York Southern

Nature of Suit

Other Statutory Actions

Date Filed

February 26, 2024