Wells Fargo & Co. employees added or altered information in documents for corporate customers within wholesale banking without their knowledge, according to a Thursday report from The Wall Street Journal. The report says the incidents happened in 2017 and earlier this year, as employees were working to meet a June 30 deadline in compliance with a November 2015 consent order handed down by the Office of the Comptroller of the Currency regarding anti-money-laundering controls. This particular consent…
from https://www.bizjournals.com/baltimore/news/2018/05/17/reports-of-altered-documents-again-call-wells.html?ana=RSS&s=article_search
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