Violation Tracker Individual Record
Company:Wells Fargo & Co.
Date:December 16, 2019
Offense Group:consumer-protection-related offenses
Primary Offense:discriminatory practices (non-employment)
To resolve litigation alleging that it violated the Fair Housing Act in the mortgage loans it provided to minority borrowers, Wells Fargo agreed to provide $10 million for housing programs in Philadelphia.
Level of Government:federal
Action Type:private litigation
Court:Eastern District of Pennsylvania
Civil or Criminal Case:civil
Case Name:City of Philadelphia v. Wells Fargo & Co. et al
Private Lawsuit Resolution Type:settlement
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
Link to PACER Case Docket (must be logged in):
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