PYMNTS

APRIL 13, 2018

The CFPB [Consumer Financial Protection Bureau] and OCC [Office of the Comptroller of the Currency] have collectively offered to resolve for an aggregate of $1bn in civil money penalties,” the bank said. The company said last summer that the number of fake accounts jumped to 3.5 The original account analysis reviewed 93.5

Office of the Comptroller of the Currency 46

Office of the Comptroller of the Currency OCC CFPB Account Analysis 46

PYMNTS

AUGUST 30, 2017

The Wells Fargo class action lawsuit, filed this week in San Francisco federal court, accuses the bank of violating state and federal consumer protection laws, including the U.S. In addition, the bank has been accused of forcing unnecessary and unwanted insurance on auto loan customers, as well as closing accounts that customers needed.

Account Analysis 48

Account Analysis Procedures Consumer Protection Settlement 48

FICO

MARCH 12, 2018

lower than in 2002, which means now approximately 68% of exposure on active accounts is not being used. The highest rates were seen in September 2009. The percentage of accounts that are overlimit accounts has fallen by 36%. It peaked in December 2009. Utilisation was 3.9% Warning Signals.

Accounts 40

Accounts Issuers Card Issuer Account Analysis 40