Speaking now at @FSCDems hearing with @WellsFargo CEO on #WellsFargo fraudhttps://www.youtube.com/watch?v=EtI47VHkehM …
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Replying to @RepStephenLynch
Unanimous consent request from
@RepCummings of@OversightDems for#WellsFargo document request.2 replies 2 retweets 3 likes -
Replying to @RepStephenLynch
Ask Chairman
@RepHensarling of@FinancialCmte to consider holding a hearing with#WellsFargo employees – whistle-blowers and others fired1 reply 1 retweet 4 likes -
Replying to @RepStephenLynch
Banking industry exists on trust. But your employees used social security numbers of customers to open fraudulent credit cards.
1 reply 1 retweet 2 likes -
Replying to @RepStephenLynch
They assigned fictitious pin numbers and fake e-mail addresses to get a bonus.
#WellsFargo1 reply 0 retweets 2 likes -
Replying to @RepStephenLynch
Credit card companies have been before this committee who sent cards to noncredit worthy borrowers.
1 reply 1 retweet 2 likes -
Replying to @RepStephenLynch
In this case, these are your customers. They became victims because they did business with your bank. Unbelievable.
#WellsFargo1 reply 2 retweets 4 likes -
Replying to @RepStephenLynch
Other members mentioned criminal activity. Under the Racketeer Influenced and Corrupt Organizations Act, you satisfied all the elements.
1 reply 1 retweet 2 likes -
Replying to @RepStephenLynch
No question about mail and securities fraud at
#WellsFargo. Also an HR employee said you had a system of retaliation against whistle-blowers1 reply 1 retweet 3 likes -
Replying to @RepStephenLynch
You had responsibility to file suspicious activity reports when you notice bogus cards/accounts being opened by employees against customers.
1 reply 2 retweets 2 likes
When we asked #FinCEN @USTreasury about these suspicious activity reports, they don’t match up. You aren’t in compliance. #WellsFargo
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