Violation Tracker Individual Record
Date:December 30, 2013
Offense Group:financial offenses
Primary Offense:toxic securities abuses
Fannie Mae reached a $591 million agreement with Wells Fargo to resolve repurchase requests on certain loans originated prior to 2009.
Level of Government:federal
Action Type:agency action
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:California
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
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