trending Market Intelligence /marketintelligence/en/news-insights/trending/IlLWM3fgbo4mLjrJvWp7pA2 content
Log in to other products

Login to Market Intelligence Platform

 /


Looking for more?

Contact Us

Request a Demo

You're one step closer to unlocking our suite of comprehensive and robust tools.

Fill out the form so we can connect you to the right person.

If your company has a current subscription with S&P Global Market Intelligence, you can register as a new user for access to the platform(s) covered by your license at Market Intelligence platform or S&P Capital IQ.

  • First Name*
  • Last Name*
  • Business Email *
  • Phone *
  • Company Name *
  • City *
  • We generated a verification code for you

  • Enter verification Code here*

* Required

Thank you for your interest in S&P Global Market Intelligence! We noticed you've identified yourself as a student. Through existing partnerships with academic institutions around the globe, it's likely you already have access to our resources. Please contact your professors, library, or administrative staff to receive your student login.

At this time we are unable to offer free trials or product demonstrations directly to students. If you discover that our solutions are not available to you, we encourage you to advocate at your university for a best-in-class learning experience that will help you long after you've completed your degree. We apologize for any inconvenience this may cause.

In This List

Report: Former Wells Fargo execs under criminal probe over fake-account scandal

Street Talk - Ep. 64: Coronavirus jumpstarts digital adoption

Street Talk Podcast

Street Talk - Ep. 63: Deal talks continue amid bank M&A freeze, setting up for strong Q4

Street Talk Podcast

Street Talk - Ep. 62: 'Brutal' outlook for oil demand offers banks in oil patch no relief

Amid Q1 APAC Fintech Funding Slump, Payment Companies Drove Investments


Report: Former Wells Fargo execs under criminal probe over fake-account scandal

Several former Wells Fargo & Co. executives are being probed over a 2016 fake-account scandal and may face criminal charges shortly, American Banker reported Jan. 3, citing sources familiar with the situation.

In September 2016, Wells Fargo unit Wells Fargo Bank NA was fined $185 million by regulators for secretly opening more than 2 million unauthorized deposit and credit card accounts.

One source said prosecutors from the Department of Justice in California and North Carolina are conducting the federal criminal investigation, with the help of the Office of the Comptroller of the Currency and the U.S. Securities and Exchange Commission, according to the report.

The DOJ did not answer American Banker's emails requesting comment. An OCC spokesman told American Banker that the agency does not comment on supervisory matters related to specific banks or investigations of other agencies.

Spokespersons from the SEC and Wells Fargo also declined the daily's request for comment.