Relevant:
- Wells Fargo Financial Consolidates; 683 offices close, 3800 jobs gone
- Manhattan U.S. Attorney Files Mortgage Fraud Lawsuit Against Wells Fargo Bank, N.A. Seeking Hundreds Of Millions Of Dollars In Damages For Fraudulently Certified Loans
- Was Wells Fargo (WFC) The Largest Subprime Originator In 2007?
- Angelo Mozilo Will Not Face U.S. Charges for Mortgage Fraud
- Wells Fargo Directors Must Face Claims Over Foreclosure Probe, Judge Says
2013-11-08 — bloomberg.com
``U.S. attorneys in San Francisco have been examining Wells Fargo, the nation's largest mortgage lender, for more than a year, said one of the people, who asked not to be named because the inquiry isn't public. Authorities are investigating whether the firm violated the Financial Institution Reform and Recovery Act. The law, known as FIRREA, carries a 10-year statute of limitations and allows the government to sue for fraud affecting a federally insured financial institution. ''
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