Teller Pens Deal With Wells Fargo In AML Whistleblower Case
By Elliot Weld ( July 29, 2024, 2:42 PM EDT) -- Wells Fargo has reached a settlement in principle with a former teller who claimed she was fired after raising concerns about the bank's "streamlined" account opening process that allowed customers to open accounts if they'd failed anti-money laundering screenings previously....
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