Event Details
Post-Election 2016
Description
Wells Fargo scandal involving the creation of up to 2 million unauthorized customer accounts, leading to investigations and calls for new legislation.
Participants (5)
| Name | Type | Mentions | |
|---|---|---|---|
| Hensarling | person | 4 | View Entity |
| Crapo | person | 4 | View Entity |
| Virdin C. Brown | person | 6 | View Entity |
| Waters | person | 10 | View Entity |
| Wells Fargo | organization | 73 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_022394.jpg
This document, an EY analysis on financial services regulation post-2016 election, discusses potential legislative changes, including the repeal of Dodd-Frank via the CHOICE Act, and the political dynamics in Congress. It highlights the regulatory fallout from the Wells Fargo account fraud scandal and outlines key deadlines for 2017 concerning bank resolution plans and the Terrorism Risk Insurance Act. Despite the prompt's framing, this document contains no mention of Jeffrey Epstein or any related individuals or entities.
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