Wells Fargo Fired Teller For AML Whistleblowing, Suit Says

By Emilie Ruscoe

Wells Fargo faces an ex-employee's suit alleging the bank fired her in retaliation after she raised concerns that the bank's "streamlined" online account opening process allowed customers to open accounts even if they'd previously failed screening aimed at preventing money laundering.

 Complaint attached | Read full article » | Save to favorites »