Teller Pens Deal With Wells Fargo In AML Whistleblower Case <https://www.law360.com/banking/articles/1863264?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-07-30&read_main=1&nlsidx=0&nlaidx=6>
By Elliot Weld Wells Fargo has reached a settlement in principle with a former teller who claimed she was fired after raising concerns about the bank's "streamlined" account opening process that allowed customers to open accounts if they'd failed anti-money laundering screenings previously. Order attached | Read full article » <https://www.law360.com/banking/articles/1863264?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-07-30&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/banking/articles/1863264?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-07-30&read_later=1&nlsidx=0&nlaidx=6>
