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The banker involved in a case going before the justices is accused of misrepresenting the financial condition of a client.
December 4 -
The payout, to 27,000 victims worldwide, is the third distribution from the $4 billion fund, according to the Justice Department.
November 30 -
The bank recently disclosed in an Aug. 3 filing that it faces a U.S. inquiry into its purchase of low-income housing credits.
August 14 -
Collusion and corruption allegedly prevented Wells Fargo whistleblowers, and a former JPMorgan advisor, from obtaining justice.
July 12 -
“Our whistle-blower program is a critical component in our investor-protection toolbox,” SEC Chairman Jay Clayton says.
June 29 -
The lawsuit follows a complaint by the SEC alleging that five men and three companies defrauded more than 600 investors.
June 27 -
The organization awarded millions to firm insiders that provided information in a 2016 case against BofA.
March 19 -
The beleaguered bank is reported to have been ordered by the Justice Department in late 2017 to conduct an independent investigation of the business.
March 1 -
Thomas Buck spent 33 years with Merrill Lynch before he was fired in 2015.
February 14 -
The firm previously accused its former employee of using company stationery to continue to pass herself off as an Ameriprise advisor.
November 15