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  2. Wells Fargo cross-selling scandal - Wikipedia

    en.wikipedia.org/wiki/Wells_Fargo_cross-selling...

    For instance, a customer with a checking account might be encouraged to take out a mortgage, or set up a credit card or online banking account. [4] Success by retail banks was measured in part by the average number of products held by a customer, and Wells Fargo was long considered the most successful cross-seller. [ 5 ]

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  4. Banks Aren't Doing Enough to Protect Customers From Scams - AOL

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    Dikousman immediately called Wells Fargo to file a report. But the bank initially refused to refund the $1,000 taken out of her account. ... for the purpose of logging into Feldman’s Wells Fargo ...

  5. Customer Identification Program - Wikipedia

    en.wikipedia.org/wiki/Customer_Identification...

    The Customer Identification Program is intended to enable the bank to form a reasonable belief that it knows the true identity of each customer. The CIP must include new account opening procedures that specify the identifying information that will be obtained from each customer. It must also include reasonable and practical risk-based ...

  6. Wells Fargo (1852–1998) - Wikipedia

    en.wikipedia.org/wiki/Wells_Fargo_(1852–1998)

    Wells Fargo (1852–1998) Acquired by Norwest Corporation and merged to create the current Wells Fargo & Company. Wells Fargo was an American banking company based in San Francisco, California, that was acquired by Norwest Corporation in 1998. During the California Gold Rush in early 1848 at Sutter's Mill near Coloma, California, financiers and ...

  7. Wells Fargo Mobile App Review: Manage Your Money and ... - AOL

    www.aol.com/wells-fargo-mobile-app-review...

    If mobile banking is a priority for you, Wells Fargo Mobile could be the answer to all your on-the-go banking needs. Wells Fargo Mobile is the bank’s official app that lets you easily keep track ...

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