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CHOICE Act ona party-line vote in September. The Wells Fargo scandal could pose a hurdle for that plan, becaus
In an editorial piece in October, Camden Fine, president of the Independent Community Bankers of America (ICBA), wrote that he “fully expected” that Wells Fargo’s new policy of notifying customers whenever a new account is created in their name, along with “far more stringent policies, will ultimately become ma
Page: HOUSE_OVERSIGHT_022394 →y important” banks and insurance companies. Wells Fargo Scandal. Lawmakersin both the House and Senate are certain to resume their investigations of Wells Fargo in the wake of revelationsthat the bank’s employees created as many as 2 million accounts without customers’ consent. Hensarling and other Repu
Page: HOUSE_OVERSIGHT_022394 →ow' • Indian Vice President's Resignation Sparks Speculation • China Finds Cover-up in Lead Poisoning of 200 Children • China Confirms Exit Ban on Wells Fargo Banker • How China Curbed Its Oil Addiction—and Blunted a U.S. Pressure Point • Iran Will Not Give Up Nuclear Enrichment, Top Official Confirms in Exclusi
s acknowledged that as an example of "abuse and overreach" in its history. Additional reporting on the story was provided by Washington Past (07/21, Wells), Newsweek (07/21, Gooding, Castro), Associated Press (07/21, Barrow), Forbes (07/21, Roush), Fox News (07/21, Williams), Time (07/21, Popli), New Y
robbery in El Cajon during which he used a customer as a hostage. According to officials, the robbery occurred on Sept. 4, at around 10:30 a.m., at the Wells Fargo Bank branch. The article noted that in a news release, FBI officials stated: "During the robbery, the suspect entered the bank, approached the counter,
(05/21, Jeyaretnam), USA Today (05/21, Nguyen), Wall Street Journal (05/22, Gurman, McGraw, Beavers), Washington Post (05/21, Jeong), WTOP (05/21, Wells), and WTTG (Fox-5) (05/21, Smith). Justice Department Seizes Domains Behind Major Information-Stealing Malware Operation CyberScoop (05/21, Kapko)
robbery in El Cajon during which he used a customer as a hostage. According to officials, the robbery occurred on Sept. 4, at around 10:30 a.m., at the Wells Fargo Bank branch. The article noted that in a news release, FBI officials stated: "During the robbery, the suspect entered the bank, approached the counter,
(05/21, Jeyaretnam), USA Today (05/21, Nguyen), Wall Street Journal (05/22, Gurman, McGraw, Beavers), Washington Post (05/21, Jeong), WTOP (05/21, Wells), and WTTG (Fox-5) (05/21, Smith). Justice Department Seizes Domains Behind Major Information-Stealing Malware Operation CyberScoop (05/21, Kapko)
Entities connected to both Wells Fargo and Wells

Jeffrey Epstein
PERSON
Newark
LOCATIONLeon Black
PERSON
United States
LOCATIONMaria Farmer
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Michael Jackson
PERSON
Richard Kahn
PERSON
Condoleezza Rice
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Michigan
LOCATION
Julie K. Brown
PERSON
Martha Stewart
PERSON