Violation Tracker Individual Record
Company:Wells Fargo & Co.
Date:June 16, 2020
Offense Group:financial offenses
Primary Offense:investor protection violation
Wells Fargo agreed to pay $20 million to the State of Maryland in settlement of allegations it misled investors over the safety of its residential mortgage-backed securities.
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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