Wells Fargo Agrees to Pay $3 Billion to Resolve Criminal Investigations
Wells Fargo & Company and its subsidiary, Wells Fargo Bank, N.A., have agreed to pay $3 billion to resolve their potential criminal and civil
Tag: FIRREA
General Electric Agrees to Pay $1.5 Billion Penalty
The Department of Justice announced that General Electric (GE) will pay a civil penalty of $1.5 billion under the Financial Institutions Reform,