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The Wells Fargo Tax Center and all information provided here are intended as a convenient source of tax information. This information is general in nature, is not complete, and may not apply to your specific situation. You should consult your own tax advisor regarding your tax needs.

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Wells Fargo’s lawsuit stems from a STARS transaction involving a $1.25 billion loan from Barclays Bank PLC. The IRS disallowed a $164 million refund tied to the purported STARS transaction, saying it.

2016-11-01  · Now, a listener of Clark’s radio show has alerted us to a similar bank scam, but there’s a bit of a twist. A man by the name of Richard wrote Clark to tell him that he got a text message saying he had a “Wells Fargo alert” – and the text prompted him to call a number for more information.

Opening yet another front in their war against offshore tax evasion, U.S. enforcers have served a “John Doe” summons on Wells Fargo Bank requiring it to. involving everything from healthcare fraud.

WASHINGTON, June 9 (Reuters) – The U.S. Supreme Court declined on Monday to hear an appeal from Wells Fargo & Co in a case involving a. substance arguments to win corporate and individual tax.

A former branch manager at a Wells Fargo bank in Southern California. his position to help launder proceeds of a $14 million tax fraud scam. mortgage mortgage definition: 1. an agreement that allows you to borrow money from a bank or similar organization, especially in order to buy a house, or the amount of money itself: 2. to borrow money to.

Wells Fargo Advisors is a trade name used by Wells Fargo Clearing Services, LLC (WFCS) and Wells Fargo Advisors Financial Network, LLC, Members SIPC, separate registered broker-dealers and non-bank affiliates of Wells Fargo & Company.

NEW YORK, Aug 18 (Reuters) – Wells Fargo & Co (WFC.N) has agreed to pay $45 million to settle lawsuits related to work performed for a tax deferral firm whose clients. Virginia convicted Okun of.