Wells Fargo Bank agreed to pay a total of approximately $72.6 million in a civil fraud settlement with the United States to resolve allegations the financial institution fraudulently overcharged hundreds of commercial customers who used the bank’s foreign exchange (FX) services.

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Jaclyn Jaeger is a freelance contributor to Compliance Week after working for the company for 15 years. She writes on a wide variety of topics, including ethics and compliance, risk management, legal,...