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The Wells Fargo cross-selling scandal was caused by creation of millions of fraudulent savings and checking accounts on behalf of Wells Fargo clients without their consent or knowledge due to aggressive internal sales goals at Wells Fargo. News of the fraud became widely known in late 2016 after various regulatory bodies, including the Consumer ...
Here’s an at-a-glance look at the Wells Fargo routing number for each state: Wells Fargo Routing Numbers By State. State. Routing Number. Wells Fargo Alabama. 062000080. Wells Fargo Alaska ...
The payment card interchange fee and merchant discount antitrust litigation is a United States class-action lawsuit filed in 2005 by merchants and trade associations against Visa, Mastercard, and numerous financial institutions that issue payment cards.
If you look at a bank-issued check, you’ll see a series of numbers printed along the bottom edge of the check. The first set of numbers is the nine-digit bank routing number. The second set of ...
Why accounts are opened in other people’s names. Scammers may open a bank account fraudulently in someone else’s name to bounce checks or overdraw the account. Others may intend to use the ...
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