SEC subpoenas Wells Fargo in fraud investigation

pen-documents

The US Securities and Exchange Commission (SEC) announced on March 23 that it has filed a subpoena against Wells Fargo for failing to produce documentation relating to a fraud investigation concerning Wells Fargo's sale of $60 billion in residential mortgage-backed securities.

The subpoena, filed in the US District Court for the Northern District of California, follows previous requests for evidence dating back to September 2011. Wells Fargo had agreed to produce materials relating to due

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here: http://subscriptions.risk.net/subscribe

You are currently unable to copy this content. Please contact [email protected] to find out more.

To continue reading...

You need to sign in to use this feature. If you don’t have a Risk.net account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here: