Common Contracts
3 similar Deferred Prosecution Agreement contracts by Wells Fargo & Company/Mn
DEFERRED PROSECUTION AGREEMENTDeferred Prosecution Agreement • February 21st, 2020
The United States Attorney’s Office for the Central District of California (“USAO- CDCA”) and the United States Attorney’s Office for the Western District of North Carolina (“USAO-WDNC”) (collectively the “USAOs”) hereby enter into the following Deferred Prosecution Agreement (the “Agreement”) with Wells Fargo & Co., a Delaware corporation headquartered in San Francisco, California, and Wells Fargo Bank, N.A. (collectively “Wells Fargo” or the “Company”), pursuant to authority granted by the Company’s Board of Directors reflected in Exhibit D, to resolve the federal criminal investigation of violations of, among other statutes, Title 18, United States Code, Sections 1005 and 1028A, arising out of Wells Fargo’s improper sales practices (as defined below).
Wells Fargo Deferred Prosecution Agreement USAO-CDCA | USAO-WDNC Page 2 b. Wells Fargo’s acceptance of responsibility for its improper sales practices, as described below; c. Wells Fargo’s cooperation, through its Board and company counsel, with the...Deferred Prosecution Agreement • February 21st, 2020 • Wells Fargo & Company/Mn • National commercial banks
DEFERRED PROSECUTION AGREEMENTDeferred Prosecution Agreement • February 21st, 2020
The United States Attorney’s Office for the Central District of California (“USAO- CDCA”) and the United States Attorney’s Office for the Western District of North Carolina (“USAO-WDNC”) (collectively the “USAOs”) hereby enter into the following Deferred Prosecution Agreement (the “Agreement”) with Wells Fargo & Co., a Delaware corporation headquartered in San Francisco, California, and Wells Fargo Bank, N.A. (collectively “Wells Fargo” or the “Company”), pursuant to authority granted by the Company’s Board of Directors reflected in Exhibit D, to resolve the federal criminal investigation of violations of, among other statutes, Title 18, United States Code, Sections 1005 and 1028A, arising out of Wells Fargo’s improper sales practices (as defined below).
