| 2026-03-04 | Trump Publicly Champions Crypto Industry in Stablecoin Battle While Family Firm Profits from Same Rules Donald Trump · Eric Trump · World Liberty Financial · U.S. Congress · +3 |
| confirmed |
| 2025-08-20 | Trump Purchases Over $100 Million in Bonds from Companies He Regulates Donald Trump · Wells Fargo · Citigroup · Morgan Stanley · +2 |
| confirmed |
| 2020-12-31 | Wells Fargo Scandal Scorecard: 5,300 Workers Fired, Zero Execs Prosecuted Wells Fargo · John Stumpf · Carrie Tolstedt · Department of Justice |
| confirmed |
| 2020-10-15 | Wells Fargo Fires 125 Employees for COVID Relief Fraud, Culture Unchanged Wells Fargo |
| confirmed |
| 2020-02-21 | DOJ Declines Criminal Prosecution of Wells Fargo Executives Department of Justice · William Barr · Wells Fargo |
| confirmed |
| 2020-02-21 | Wells Fargo Pays $3 Billion, Admits Fraud, No Executives Charged Wells Fargo · Department of Justice · Securities and Exchange Commission |
| confirmed |
| 2017-08-31 | Wells Fargo Revises Fake Account Count to 3.5 Million, Up 67% Wells Fargo · Timothy Sloan |
| confirmed |
| 2016-09-08 | Wells Fargo Fined $185 Million for Creating 2 Million Fake Accounts Wells Fargo · John Stumpf · Consumer Financial Protection Bureau · Richard Cordray |
| confirmed |
| 2013-01-01 | Wells Fargo Fires 5,300 Low-Level Workers While Executives Keep Jobs Wells Fargo · John Stumpf · Carrie Tolstedt |
| confirmed |
| 2012-06-07 | 38 Studios Files Chapter 7 Bankruptcy After $75 Million Rhode Island Loan Guarantee, Leaving Taxpayers with $38.6 Million Loss Curt Schilling · 38 Studios LLC · Rhode Island Economic Development Corporation · Lincoln Chafee · +2 |
| confirmed |
| 2012-02-09 | 25 Billion Mortgage Settlement Provides Banks Immunity for Minimal Payments Eric Holder · Bank of America · JPMorgan Chase · Wells Fargo · +3 |
| confirmed |
| 2011-01-01 | Wells Fargo Employees Begin Creating 3.5 Million Fake Accounts Wells Fargo · John Stumpf · Carrie Tolstedt |
| confirmed |
| 2010-10-13 | Robo-Signing Scandal Exposes Systematic Foreclosure Fraud by Major Banks Bank of America · JPMorgan Chase · Wells Fargo · GMAC Mortgage · +2 |
| confirmed |
| 2010-05-15 | Wells Fargo Hires SEC Enforcement Chief: Investigation Needed Wells Fargo |
| reported |
| 2010-04-14 | Robo-Signing Scandal Exposed Systematic Foreclosure Document Fraud Bank of America · JPMorgan Chase · Wells Fargo · Citigroup · +1 |
| confirmed |
| 2010-01-01 | Foreclosure Crisis Extracts $200 Billion in Black Household Wealth: Largest Destruction of Black Assets in American History Wells Fargo · Countrywide Financial · Bank of America · JPMorgan Chase |
| confirmed |
| 2009-06-08 | Wells Fargo Loan Officers Reveal "Ghetto Loans" and "Mud People" Targeting: Racial Predation in Subprime Lending Documented Wells Fargo · NAACP · City of Baltimore |
| confirmed |
| 2008-10-03 | Congress Passes $700 Billion TARP Bailout Without Criminal Accountability Provisions Henry Paulson · Goldman Sachs · JPMorgan Chase · Bank of America · +4 |
| confirmed |
| 2004-01-13 | OCC Federal Preemption Blocks State Anti-Predatory Lending Protections OCC · John Hawke Jr · Julie Williams · Eliot Spitzer · +3 |
| confirmed |