Having litigated many cases against WELLS FARGO and its attorneys pretty regularly over the past 15 years, nothing, absolutely nothing, in the recent revelations about its rampant fraud surprised me.But, before summarizing what has been found, a larger point is...
Bank Fraud And Abuse
Bank Fraud and Abuse: CFPB Orders WESTLAKE Stop Illegal Conduct
On October 1, 2015, the Consumer Finance Protection Bureau (CFPB) announced a Consent Order with Westlake Services and Wilshire Consumer Credit. Under the terms of the Consent Order, Westlake/Wilshire will pay $44.1 million in relief to consumers. This is a fantastic...