Consumer complaint received 2024-01-12
Company: WELLS FARGO & COMPANY
State: AL
Product: Money transfer, virtual currency, or money service
Sub-product: Domestic (US) money transfer
Issue: Fraud or scam

Complaint:
WELLS FARGO BANK N A never credited my account from my dividend payment off my treasury coupon. The electronic fund transfer act of the interest on my Treasury Account G.A.P.P. GENERALLY ACCEPTED ACCOUNTING PRINCIPLES THE BILL OF EXCHANGE ACT 1882 SECURITY EXCHANGE ACT OF 1934 SECURITY ACT OF 1933 TRUST INDENTURE ACT OF 1939 CONGRESS STAMP DUTY ACT OF 1863 HJR-192 HOUSE JOINT RESOLUTION OF 1933 INTERNAL REVENUE MANUAL Part XXXX. Submission Processing XXXX XXXX. Deposit Activity Section 45. Manual Deposit Process EMERGENCY BANKING ACT OF 1933 17 CFR 230.501- ( 5 ) Any natural person whose individual net worth, or joint net worth with that person 's spouse or spousal equivalent, exceeds {>= $1,000,000} ; 31 CFR 328.8- Loss, theft, or destruction of securities bearing restrictive endorsements.

32 CFR 34.11 - Standards for financial management systems.

12 U.S. Code 95 a ( 2 ) ) 12 USC 615 - Powers of corporation 12 USC 250- Independence of financial regulatory agencies 12 USC 1813 - Definitions 12 USC 1850a - Securities holding companies 18 USC 8 - Obligation or other security of the United States defined The term obligation or other security of the United States includes all bonds, certificates of indebtedness, national bank currency , Federal Reserve notes, Federal Reserve bank

notes, coupons, United States notes, Treasury notes, gold certificates, silver certificates, fractional notes, certificates of deposit, bills, checks, or drafts for money, drawn by or upon authorized officers of the United States , stamps and other representatives of value, of whatever denomination, issued under any Act of Congress , and canceled United States stamps.

18 USC 12 - United States Postal Service defined stamps and other representatives of value, of whatever denomination, issued under any Act of Congress, and canceled United States stamps.

31 USC 3301 - General duties of the Secretary of the Treasury 31 USC 3302- ( d ) An official or agent not complying with subsection ( b ) of this section may be removed from office. The official or agent may be required to forfeit to the Government any part of the money held by the official or agent to which the official or agent may be entitled.

U.C.C. 1 - 201- General Definitions.

U.C.C. 3-308- PROOF OF SIGNATURES AND STATUS AS HOLDER IN DUE COURSE.

U.C.C. 3-312 4 clause ( b ) 1 & 2 LOST, DESTROYED, OR STOLEN CASHIER 'S CHECK, TELLER 'S CHECK, OR CERTIFIED CHECK IRS Publication 4681, Canceled Debts, Foreclosures, Repossessions, and Abandonments IRS 3.8.45 Part 3. Submission Processing, Chapter 8. Deposit Activity, Section 45. Manual Deposit Process The United States House of Representative passed House Joint Resolution 111 disapproving the arbitration agreements rule under the Congressional Review Act ( 5 U.S.C. 801 et seq. ) on XX/XX/XXXX. The United States Senate passed the joint resolution on XX/XX/XXXX. President Donald J. Trump signed the joint resolution into law as Public Law 11574 on XX/XX/XXXX. Under the joint resolution and by operation of the Congressional Review Act, the arbitration agreements rule has no force or effect. Accordingly, the Bureau is hereby removing the final rule titled Arbitration Agreements from the CFR.

MORE AND DOCUMENTS

Company public response: Company has responded to the consumer and the CFPB and chooses not to provide a public response
Company response to consumer: Closed with explanation