Tag Archives: Settle

Wells Fargo to pay $110M to settle fake-accounts lawsuit

By kckazMarch 28, 2017Uncategorized$110M, fakeaccounts, Fargo, Lawsuit, Settle, Wells

The settlement, which requires judicial approval, will cover customers’ fees and other costs related to about 2 million unauthorized accounts. American Banker: Feed

BB&T Paying $83M to Settle FHA Bad Loan Investigation

By kckazSeptember 30, 2016Uncategorized$83M, BB&T, Investigation, Loan, Paying, Settle

BB&T Corp. has agreed to pay $ 83 million to settle a Department of Justice investigation over loans that failed quality control tests but were still insured by the Federal Housing Administration. American Banker