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LORETTA E. LYNCH Attorney General VANITA GUPTA
and/or serviced by Defendant, its parent Wells Fargo & Company, or any of their subsidiaries, predecessors, acquired companies, or successor entities. For purposes of this Order, loans are defined to include retail installment contracts for motor vehicles. 4. Wells Fargo has cooperated fully with the United States’ investigation in this ...

[PDF File]IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF …
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In 2016, an investigation by the Department of Justice uncovered that Wells ... prior to repossessing the vehicle; however, Wells Fargo did manage it report this account negatively on Jin’s credit report. 34. At some point in early 2011—upon information and belief, in February 2011— Wells Fargo repossessed Jin’s Altima. The Altima was at Jin’s home in Utah when it was repossessed. 35. Shortly thereafter, Jin …

[PDF File]JUSTICE NEWS - Wolters Kluwer Law & Business
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JUSTICE NEWS Department of Justice Office of Public Affairs Justice Department Reaches $4 Million Settlement with Wells Fargo Dealer Services for Illegally Repossessing Servicemembers’ Cars The Justice Department announced today that Wells Fargo Bank N.A., doing business as Wells Fargo Dealer Services, has agreed to change its policies and pay over $4.1 million to resolve allegations that it violated the …

[PDF File]COURT F LA2ri
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Wells Fargo received myriad complaints from consumers regarding the unneeded and unwanted insurance, but Wells Fargo continued harassing them for payment. 7. On the heels of the fake accounts scam and cover-up, and literally concurrent with a Department ofJustice finding that Wells Fargo violated the Servicemembers Civil

LORETTA E. LYNCH Attorney General VANITA GUPTA
Department of Justice (“Department”) that Defendant had conducted a repossession against Army National Guardsman Singleton that violated the SCRA. 14. On July 1, 2015, the Department notified Defendant that it was opening an investigation into its motor vehicle loan servicing policies, practices, and procedures. The Department’s ...

[PDF File]IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF …
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18. Before filing its complaint, the DOJ investigated Wells Fargo’s motor vehicle repossessions between January 1, 2008 and July 1, 2015. 19. The DOJ investigation identified 413 motor vehicle repossession that were in violation of the SCRA. 20. On September 29, 2016, Wells Fargo entered into a Consent Judgment with the DOJ. Wells Fargo ...

[PDF File]Members, Committee on Financial Services
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In a parallel action, the Department of Justice (DOJ) settled with Wells Fargo Bank for its SCRA violations involving the unlawful repossession of servicemembers’ vehicles. 15. A National Guardsman tipped the DOJ off to Wells Fargo Bank’s misconduct after the Bank repossessed his used car while he was preparing to deploy to Afghanistan. The then Bank tried to collect more than $10,000 from the …

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Justice Department Reaches $4 Million Settlement with Wells Fargo Dealer Services for Illegally Repossessing Servicemembers’ Cars The Justice Department announced today that Wells Fargo Bank N.A., doing business as Wells Fargo Dealer Services, has agreed to change its policies and pay over $4.1 million to resolve

[PDF File]Fake accounts. - Americans for Financial Reform
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Illegal repossession of servicemembers’ vehicles. Wells Fargo settled allegations by the Department of Justice that the bank seized more than 400 cars from active-duty servicemembers without a court order, which is required by federal law.12 Improper automotive insurance charges. Wells Fargo has disclosed it charged 490,000 customers for unnecessary, duplicative auto insurance.13 Tens of thousands of …

[PDF File]JASON M. FRANK (190957) ANDREW D. STOLPER (205462)
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GAP Fees when there is an early termination of the underlying loan or repossession of the vehicle. Specifically, Wells Fargo does not refund these unearned GAP Fees unless the customer first sends a written notice of cancellation to Wells Fargo or its agents, even though Wells Fargo, as the lender,

Wells fargo vehicle repossession department