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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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US OCC issues enforcement action against Comerica unit

The U.S. Office of the Comptroller of the Currency said on Thursday it has issued an enforcement action against the wealth management unit of regional lender Comerica. The regulator said.

US FDIC chief faces 2nd day of penitence on Capitol Hill

U.S. Federal Deposit Insurance Corporation Chair Martin Gruenberg on Thursday faced a second day of grilling before lawmakers on Capitol Hill as he battles to survive the fallout from a sexual.

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