Violation Tracker Individual Record
Company:
Wells Fargo Bank, N.A.
Current Parent Company:
Wells Fargo
Penalty:
$28,000,000
Year:
2021
Date:
December 2, 2021
Offense Group:
consumer-protection-related offenses
Primary Offense:
privacy violation
Violation Description:
failure to tell customers that telephone calls were being recorded
Level of Government:
federal
Action Type:
private litigation
Court:
Northern District of Illinois
Civil or Criminal Case:
civil
Case ID:
1:16cv11223
Case Name:
Wang et al v. 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
Link to PACER Case Docket (must be logged in):
Link to Archived Court Document:
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
