Wells Fargo Fired Teller For AML Whistleblowing, Suit Says

[Gunnar Larson]

Wells Fargo Fired Teller For AML Whistleblowing, Suit Says
<https://www.law360.com/banking/articles/1807840?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-02-29&read_main=1&nlsidx=0&nlaidx=5>

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 »
<https://www.law360.com/banking/articles/1807840?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-02-29&read_more=1&nlsidx=0&nlaidx=5>
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