Speaking now at @FSCDems hearing with @WellsFargo CEO on #WellsFargo fraudhttps://www.youtube.com/watch?v=EtI47VHkehM …
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Other members mentioned criminal activity. Under the Racketeer Influenced and Corrupt Organizations Act, you satisfied all the elements.
No question about mail and securities fraud at #WellsFargo. Also an HR employee said you had a system of retaliation against whistle-blowers
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You had responsibility to file suspicious activity reports when you notice bogus cards/accounts being opened by employees against customers.
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When we asked
#FinCEN@USTreasury about these suspicious activity reports, they don’t match up. You aren’t in compliance.#WellsFargo
End of conversation
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