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Wells Fargo Employee Sells Customers' Personal Information, Triggering $688,000 in Fraudulent Transactions: US Banking Regulator

A US regulator is banning a former Wells Fargo employee from the banking industry after she allegedly sold private customer information and triggered more than half a million dollars in fraudulent transactions. ....

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OCC Announces Enforcement Actions for May 2024

OCC Announces Enforcement Actions for May 2024
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