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  2. Banks Aren't Doing Enough to Protect Customers From Scams - AOL

    www.aol.com/banks-arent-doing-enough-protect...

    Venessa Dikousman has been a Wells Fargo customer since 2008, but says she is disgusted with the company, as well as with Zelle. The lesson she learned, she says, is not to trust anyone ...

  3. Were You a Wells Fargo Customer Over Last Decade? You ... - AOL

    www.aol.com/finance/were-wells-fargo-customer...

    More than 16 million people are owed some serious cash from Wells Fargo. If you happened to be a customer of the banking institution during the period of 2011 to 2022, this could apply to you,...

  4. Wells Fargo cross-selling scandal - Wikipedia

    en.wikipedia.org/wiki/Wells_Fargo_cross-selling...

    The order also required Wells Fargo to pay an estimated $2.5 million in refunds to customers and hire an independent consultant to review its procedures. [33] Wells Fargo incurred additional costs due to refunds and lawsuits: $6.1 million in customer refunds due to inappropriate fees and charges; [34]

  5. Customer Identification Program - Wikipedia

    en.wikipedia.org/wiki/Customer_Identification...

    A Customer Identification Program ( CIP) is a United States requirement, where financial institutions need to verify the identity of individuals wishing to conduct financial transactions with them and is a provision of the USA Patriot Act. More commonly known as know your customer, the CIP requirement was implemented by regulations in 2003 ...

  6. Norwest Corporation - Wikipedia

    en.wikipedia.org/wiki/Norwest_Corporation

    Norwest Corporation was a banking and financial services company based in Minneapolis, Minnesota, United States. In 1998, it merged with Wells Fargo & Co. and since that time has operated under the Wells Fargo name. [1]

  7. Wells Fargo ordered to pay $203 million due to "unfair" charges

    www.aol.com/2010/08/12/wells-fargo-ordered-to...

    A federal judge in California ordered Wells Fargo to pay $203 million back to customers and to change its "unfair and deceptive business practices" that led customers to pay multiple overdraft fees.

  8. Wells Fargo - Wikipedia

    en.wikipedia.org/wiki/Wells_Fargo

    Map of Wells Fargo branches in August 2015 Wells Fargo branch in Berkeley, California A former Wachovia branch converted to Wells Fargo in the fall of 2011 in Durham, North Carolina American Express Co. early receipts (1853, 1869) Stagecoach with Christmas gifts at a Wells Fargo Bank, San Francisco Wells Fargo & Co. Express building circa 1860, Stockton, California Mud wagon — Wells Fargo U ...

  9. Here’s Your Wells Fargo Routing Number - AOL

    www.aol.com/wells-fargo-routing-number-170916061...

    Here’s an at-a-glance look at the Wells Fargo routing number for each state: Wells Fargo Routing Numbers By State. State. Routing Number. Wells Fargo Alabama. 062000080. Wells Fargo Alaska ...

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