United States v. Wells Fargo
GPTKB entity
Properties (59)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
legal case
|
| gptkbp:caseTypes |
civil case
3:17-cv-00101 |
| gptkbp:community_engagement |
consumer rights
|
| gptkbp:court |
gptkb:United_States
gptkb:Wells_Fargo_Bank,_N.A. fines imposed |
| gptkbp:decidedBy |
gptkb:U.S._District_Court
|
| gptkbp:filedIn |
gptkb:California
|
| https://www.w3.org/2000/01/rdf-schema#label |
United States v. Wells Fargo
|
| gptkbp:impact |
financial regulations
|
| gptkbp:involves |
gptkb:Wells_Fargo
gptkb:United_States financial institutions regulatory compliance corporate governance legal compliance investigations financial accountability consumer protection laws financial services industry financial restitution government oversight litigation banking practices financial reform discrimination claims banking regulations consumer advocacy financial misconduct loan modifications predatory lending corporate responsibility financial penalties consumer finance class action lawsuits banking oversight banking industry standards consumer protection advocacy financial litigation mortgage fraud legal settlements banking ethics financial regulations compliance financial justice foreclosure practices consumer_lawsuits |
| gptkbp:jurisdiction |
federal court
|
| gptkbp:legal_principle |
mortgage lending practices
|
| gptkbp:legal_representation |
gptkb:Department_of_Justice
|
| gptkbp:notableFeature |
$3 billion
reforms in practices |
| gptkbp:outcome |
settlement
|
| gptkbp:precedent |
banking regulations
|
| gptkbp:publicationDate |
February 2018
|
| gptkbp:related_to |
gptkb:Consumer_Financial_Protection_Bureau
financial crisis fraud allegations |
| gptkbp:year |
2018
|