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  2. Operation Choke Point - Wikipedia

    en.wikipedia.org/wiki/Operation_Choke_Point

    Operation Choke Point was an initiative of the United States Department of Justice beginning in 2013 [1] which investigated banks in the United States and the business they did with firearm dealers, payday lenders, and other companies that, while operating legally, were said to be at a high risk for fraud and money laundering.

  3. Troubled Asset Relief Program - Wikipedia

    en.wikipedia.org/wiki/Troubled_Asset_Relief_Program

    Citi received the largest amount of TARP funding, "a larger bailout than any other U.S. bank." [54] Bank of America: $45 $118 Yes [55] [56] Two allocations: $25 on October 28, 2008, and $20 in January 2009 AIG (American International Group) $40 $36 [57] JPMorgan Chase: $25 Yes [citation needed] October 28, 2008 [citation needed] Wells Fargo ...

  4. 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 ...

  5. Is Wells Fargo a Value Trap for These Hedge Funds? - AOL

    www.aol.com/news/wells-fargo-value-trap-hedge...

    For premium support please call: 800-290-4726 more ways to reach us

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

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

    If you think you are owed and have not received notification yet, the group advises customers to call Wells Fargo at 844-484-5089, Monday through Friday, from 9:00 a.m. to 6:00 p.m. ET, or file a ...

  7. Woodburn bank bombing - Wikipedia

    en.wikipedia.org/wiki/Woodburn_Bank_Bombing

    On December 12, 2008, a phone call to the Wells Fargo bank in Woodburn, Oregon, was answered by 22-year-old teller Karen Valadez. A voice she later identified as that of Joshua Turnidge stated, "If you value your life and the life of your employees, you need to get out because I am going to kill you."

  8. Wells Fargo fired a dozen people accused of faking keyboard ...

    www.aol.com/wells-fargo-fired-dozen-people...

    A bank spokesperson declined to offer more details about the firings, saying only that “Wells Fargo holds employees to the highest standards and does not tolerate unethical behavior.” I have ...

  9. Loomis (company) - Wikipedia

    en.wikipedia.org/wiki/Loomis_(company)

    Elmer Ray Jones, who had been with Wells Fargo since 1893, purchased Wells Fargo & Company's Express in Mexico and Wells Fargo in Cuba in 1919 for $640,000. He headed a group of men from Wells Fargo and American Express in 1924 to buy Wells Fargo & Company in the United States from the E.H. Harriman estate, making arrangements with the ...