Violation Tracker Individual Record
Company:Wells Fargo Bank, N.A.
Date:February 10, 2017
Offense Group:consumer-protection-related offenses
Primary Offense:privacy violation
unsolicited marketing phone calls
Level of Government:federal
Action Type:private litigation
Court:Northern District of Georgia
Civil or Criminal Case:civil
Case Name:Cross v. Wells Fargo Bank, N.A.
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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