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https://www.justice.gov/opa/file/839796/download
Wells Fargo Settlement...Wells Fargo Bank Agrees to Pay $1.2 Billion for Improper Mortgage Lending Practices:...Practices: Wells Fargo Settlement ...
https://www.justice.gov/usao-cdca/pr/wells-fargo-agrees-pay-3-billion-resolve-criminal-and-civil-investigations-sales
Wells Fargo & Co. and its subsidiary, Wells Fargo Bank, N.A., have agreed to...RELEASE Friday, February 21, 2020 Wells Fargo Agrees to Pay $3 Billion ...
https://www.justice.gov/servicemembers/servicemembers-civil-relief-act-scra
A.summary complaint (2/22/2018) settlement agreement (2/22/2018) press release...Ala.)summary complaint (6/13/17) settlement agreement (6/16/17) ...
https://www.justice.gov/crt/housing-cases-summary-page
...the United States entered into a settlement agreement to resolve the HUD election...managers of Baywood Apartments). The settlement agreement resolves ...
https://www.justice.gov/opa/pr/wells-fargo-bank-agrees-pay-12-billion-improper-mortgage-lending-practices
...claims against Wells Fargo Bank, N.A. (Wells Fargo) and Wells Fargo executive Kurt...Endorsement Lender Program. In the settlement, Wells Fargo agreed ...
https://www.justice.gov/usao-ma/press-release/file/1066111/download
Pfizer, Inc. - Settlement Agreement SETTLEMENT AGREEMENT This Settlement Agreement...promises and obligations of this Settlement Agreement, the ...
https://www.justice.gov/ust/national-mortgage-settlements
National Mortgage Servicer Settlements United States Trustee Program’s Memorandum...Trustee Program’s National Settlement with Wells Fargo Bank, N.A ...
https://www.justice.gov/ust/file/wells_fargo_settlements.pdf/download
APPROVING SETTLEMENT BETWEEN THE UNITED STATES TRUSTEE PROGRAM AND WELLS FARGO BANK...APPROVING SETTLEMENT BETWEEN THE UNITED STATES TRUSTEE PROGRAM ...
https://www.justice.gov/opa/pr/federal-government-and-state-attorneys-general-reach-25-billion-agreement-five-largest
...the largest federal-state civil settlement ever obtained and is the result of...Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup ...
https://www.justice.gov/ust/file/wells_fargo_compliance_report.pdf/download
Wells Fargo Compliance Report...Wells Fargo Compliance Report Independent Review Wells Fargo Bankruptcy Settlement...with Settlement Between the ...
https://www.justice.gov/usao-sdny/prosecuting-fraud
Civil Fraud Cases Healthcare Fraud Settlements with Walgreens: In 2019, the Office...fraudulent conduct. Historic Wells Fargo Fraud Settlement: In ...
https://www.justice.gov/crt/settlements-and-lawsuits
Settlements and Lawsuits Gap, Inc. (Citizenship Status and Unfair Documentary...November 29, 2021, IER signed a settlement agreement with Gap, Inc ...
https://www.justice.gov/usao-wdnc/press-release/file/1251356/download
Agreement (the “Agreement”) with Wells Fargo & Co., a Delaware corporation headquartered...California, and Wells Fargo Bank, N.A. (collectively “Wells ...
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-726-million-settlement-fraud-lawsuit-against-wells
...$72.6 Million Settlement Of Fraud Lawsuit Against Wells Fargo Bank For Overcharging...Exchange Customers Over Seven Years Wells Fargo Admits to ...
https://www.justice.gov/crt/case-document/file/1257196/download
Martin Luther King, Jr. Settlement Agreement...Martin Luther King, Jr. Settlement Agreement Settlement Agreement Between the...School”) agrees to the ...
https://www.justice.gov/ag/page/file/1387481/download
Civil Settlement Agreements and Consent Decrees with State and Local Governmental...Civil Settlement Agreements and Consent Decrees with State and ...
https://www.justice.gov/crt/recent-accomplishments-housing-and-civil-enforcement-section
Housing Act. (1) The complaints and settlement documents for the cases discussed...the court approved the entry of settlement agreement and agreed ...
https://www.justice.gov/ag/page/file/1432236/download
...of the Use of Monitors in Civil Settlement Agreements and Consent Decrees Involving...of the Use of Monitors in Civil Settlement Agreements and ...
https://www.justice.gov/crt/case-document/file/1431216/download
Settlement Agreement and Order - United States of America v. Bank of America...Settlement Agreement and Order - United States of America v. Bank of ...
https://www.justice.gov/opa/pr/wells-fargo-agrees-pay-3-billion-resolve-criminal-and-civil-investigations-sales-practices
RELEASE Friday, February 21, 2020 Wells Fargo Agrees to Pay $3 Billion to Resolve...Prosecution Agreement in Criminal Matter, Settlement of Civil ...
