Violation Tracker Individual Record
Company:Wells Fargo Financial California, Inc.
Date:July 12, 2005
Offense Group:consumer-protection-related offenses
Primary Offense:consumer protection violation
Wells Fargo agreed to pay $750,000 to the Commissioner for costs and consumer financial information, and had already paid $871,010 in refunds at the direction of the Commissioner, in settlement of allegations it overcharged interest on some loans.
Level of Government:state
Action Type:agency action
Agency:California Department of Financial Protection and Innovation
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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