Violation Tracker Individual Record
Company:Wells Fargo Bank N.A.
Date:September 12, 2011
Offense Group:consumer-protection-related offenses
Primary Offense:discriminatory practices (non-employment)
Wells Fargo was accused of discriminating against minority borrowers, charging them more for their loans than borrowers living in non-minority areas.
Level of Government:state
Action Type:private litigation
Court:Los Angeles County (CA) Superior Court
Civil or Criminal Case:civil
Case Name:Opal Jones et al vs. Wells Fargo Bank N.A. 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
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