Violation Tracker Individual Record
Date:December 4, 2018
Offense Group:financial offenses
Primary Offense:toxic securities abuses
Wells Fargo agreed to pay $17.25 million in settlement of allegations of misconduct in the marketing and sale of risky mortgage-backed securities leading up to the 2008 economic collapse.
Level of Government:state
Action Type:agency action
Agency:Illinois Attorney General
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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