Wells Fargo | Violation Tracker

[Gunnar Larson]

As we discussed, the Federal Reserve’s probing of Marcus is into around a
$4.6B loss by Goldman Sachs:
Goldman Sachs Faces Fed Scrutiny of Money-Losing Marcus Consumer Unit
https://www.bloomberg.com/news/articles/2022-09-16/goldman-faces-fed-scrutiny-of-money-losing-marcus-consumer-unit

Moreover, xNY.io - Bank.org points out that Wells Fargo has paid fines of
over $21B+ below:
https://violationtracker.goodjobsfirst.org/parent/wells-fargo

We have a FOIL Probe Into Wells Fargo that NY-DFS keeps delaying.

Violation Tracker Current Parent Company SummaryCurrent Parent Company
Name: Wells
Fargo
Ownership Structure: publicly traded (ticker symbol WFC)
Headquartered in: California
Major Industry: financial services
Specific Industry: banking
Penalty total since 2000: $21,881,892,841
Number of records: 222
TOP 5 OFFENSE GROUPS (GROUPS DEFINED
<https://violationtracker.goodjobsfirst.org/pages/offense-groups>)PENALTY
TOTALNUMBER OF RECORDS
financial offenses $10,402,453,489 121
consumer-protection-related offenses $6,421,664,484 36
competition-related offenses $3,148,000,000 3
government-contracting-related offenses $1,204,046,786 2
employment-related offenses $705,192,082 54
TOP 5 PRIMARY OFFENSE TYPESPENALTY TOTALNUMBER OF RECORDS
mortgage abuses $5,625,783,671 7
banking violation $4,023,432,386 17
toxic securities abuses $3,637,750,000 7
fraud $3,000,000,000 1
investor protection violation $2,487,362,735 82
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