Enforcement · DOJ · Feb 21, 2020

Wells Fargo Sales-Practices Resolution

Wells Fargo agreed to pay 3 billion dollars to resolve criminal and civil investigations into the opening of millions of unauthorized customer accounts.

Docket or bill: DOJ OPA, 2020-02-21
Official record: https://www.justice.gov/archives/opa/pr/wells-fargo-agrees-pay-3-billion-resolve-criminal-and-civil-investigations-sales-practices

Traceable spending around this event

Tracked giving from finance banking donors in the year before the event, and lobbying on BAN, CPI issue codes in the surrounding window. These are partial, tracked figures scoped to a window, not totals for the industry.

Tracked giving (finance banking)

$238,500

20 donations

Opposition spending

independent expenditures against

Lobbying (BAN, CPI)

0 filings

Positions on record

from the relationships graph

Tracked giving (finance banking)$238,500

Lobbying (BAN, CPI)$0

Positions

No entity positions are recorded for this event yet. Positions are shown only where an entity has a cited stance on the record.

Figures are drawn from tracked FEC donations and Senate LDA lobbying disclosures held in this database. See the methodology for how spending is scoped to an event window.