Fraud detection

A recent report about bad incentives for brokers "did not accurately reflect how we do business and serve our clients," said Jon Weiss, head of wealth and investment management.

The regional BD failed to properly document its own investigations in the matter, and couldn't answer some SEC questions about who knew what and when, the regulator says.

The organization awarded millions to firm insiders that provided information in a 2016 case against BofA.

The FBI has reportedly interviewed employees at the bank’s wealth management unit.

Religious groups threaten to withdraw shareholder proposal on the bank’s decision.

One recruiter says, "If I'm an advisor at Wells Fargo right now, I have to ask myself is this the firm I want to tie my future to?"

Spanning 50 federal districts, the case involves criminal and civil charges for as many as 200 defendants.

The stolen funds allegedly went to pay for college expenses and credit card bills, according to federal prosecutors.

Authorities say the now barred broker concealed his fraud through a variety of methods, including by creating falsified tax forms and lying to accountants.

Lies about being in contact with clients were the real reason the whisteblower was fired, according to a defendant and key witness for the bank.