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Sole Wells Fargo executive charged in cross-selling scandal dodges prison time

Sole Wells Fargo executive charged in cross-selling scandal dodges prison time
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Josephine statonLos angelesCarrie tolstedtWells fargo community bankWells fargoCommunity bankJustice departmentOffice of the comptrollerJudge josephine statonGenu mainigi

Ex-Wells Fargo executive agrees to $4 9 million settlement with SEC

Carrie Tolstedt, the longtime head of retail banking at Wells, is resolving legal problems tied to her role in the bank's phony-accounts scandal. Earlier this year, she agreed to plead guilty to a criminal charge as part of a deal that calls for up to 16 months behind bars.

San franciscoUnited statesJohn stumpfMonique walkerCarrie tolstedtOffice of the comptrollerExchange commissionWells fargoCompanies doDepartment of justiceFormer wells fargoGenu mainigiWall streetConsumer bankingRegulation and compliance

Fifth Third Bank s short-term lending practices on trial in Cincinnati

A 10-year-old lawsuit alleging Fifth Third Bank overcharged customers for Early Access loans could be resolved by a jury trial that began this week.

United statesStuart scottWilliams connollyNathalie martinMark erhardtMichael barrettFifth third bankCircuit courtUniversity of new mexicoThird bankFifth thirdEarly accessGenu mainigiJudge michael barrettSixth circuit courtProfessor nathalie martin

Wells Fargo s Carrie Tolstedt Pleads Guilty and Faces Prison

Carrie L. Tolstedt, who ran the bank’s retail branches, faces up to 16 months in prison for obstructing a bank examination.

United statesTimothyj sloanCharlesw scharfJohn stumpfBartlett naylorJosepht mcnallyCarriel tolstedtExchange commissionConsumer financial protection bureauJustice departmentOffice of the comptrollerFederal reserveWells fargoGenu mainigiPublic citizenWells fargo amp

Ex-Wells Fargo executive Carrie Tolstedt agrees to guilty plea

Tolstedt, a key figure in the bank's fake-accounts scandal, could face prison time after pleading guilty to a criminal charge of obstructing a bank examination. She also agreed to pay a $17 million fine to bank regulators to resolve certain civil charges.

United statesLos angelesSan franciscoJoseph mcnallyJohn stumpfCharlie scharfCarrie tolstedtExchange commissionDepartment of justiceLos angeles city attorney officeUs attorney officeOffice of the comptrollerWells fargoFormer wells fargoCentral districtLos angeles city attorney