Violation Tracker Individual Record
Date:January 5, 2012
Offense Group:financial offenses
Primary Offense:mortgage abuses
Maryland entered into an agreement with Wells Fargo over the allegedly deceptive marketing of adjustable rate mortgages written by Wachovia and Golden West Financial, companies that Wells Fargo acquired in 2008.
Level of Government:state
Action Type:agency action
Agency:Maryland 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
Source of Data:
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