Source document
Wells Fargo Agrees to Pay $3 Billion to Resolve Criminal and Civil Investigations into Sales Practices Involving the Opening of Millions of Accounts without Customer Authorization
Has everything in it been taken?
CompleteReviewed 8 Oct 2026
Reviewed. Everything in it that belongs in the tables has been taken.
What the document holds
DOJ press release (21 Feb 2020): Wells Fargo $3 billion (DPA, FIRREA civil settlement, SEC cease-and-desist incl. $500 million civil penalty for investors) over 2002-2016 sales practices; statement-of-facts summary. No whistleblower or award in the release. Already in the data: 1 case and 1 event. Nothing added.
What it supports
2 rows on this site come from this document. Each one opens with the page and the exact words.
About the document
What it covers Wells Fargo $3 billion DPA/FIRREA/SEC resolution
Notes Copy taken from the Wayback Machine raw capture (id_) because justice.gov now serves a bot-check page to scripts; the capture is the original DOJ page.
Source id usa-doj-wells-fargo-pr-2020 · accessed 3 Oct 2026