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16 Nov 2010, 8:44 am by Ted Allen
New York City’s pension funds have filed a new shareholder proposal at Bank of America, Citigroup, JPMorgan Chase, and Wells Fargo & Co. that ask each bank’s audit committee to conduct an independent review of mortgage servicing practices. [read post]
7 Aug 2018, 2:03 pm by zamansky
  Wells Fargo advisors frequently targeted “wealthy clients in Wells Fargo’s private bank, sometimes steering them into alternative investments of which Wells Fargo was the majority owner,” according to the Journal. [read post]
9 Mar 2015, 5:43 am
Category: Recent Decisions;Foreclosure Opinions Body: AC36474 - Wells Fargo Bank, N.A. v. [read post]
3 Apr 2009, 9:15 am
Chris joins the speaker lineup that also includes John Denniston, a partner with Kleiner Perkins and John Stumpf, CEO of Wells Fargo. [read post]
18 May 2013, 11:38 am by Thomas McAvity
Multnomah County is suing a rogue’s gallery of the largest mortgage players including B of A, Wells Fargo, Oregon’s Bank of the Cascades, Chase, Citi, and West Coast Bank for nearly forty million dollars. [read post]
9 Feb 2009, 3:09 pm
., Wells Fargo Securities, LLC, Bank of America Securities LLC, Merrill Lynch & Co. [read post]
21 Feb 2013, 4:55 am by Scott Riddle
The Chapter 7 Trustee then sued Wells Fargo to avoid Wells Fargo’s interest in the property pursuant to 11 U.S.C. [read post]
21 Feb 2013, 4:55 am by Scott Riddle
The Chapter 7 Trustee then sued Wells Fargo to avoid Wells Fargo’s interest in the property pursuant to 11 U.S.C. [read post]
25 May 2009, 5:00 am
The chart covers the 2009 Fortune 100’s top 20 companies, Wells Fargo, Goldman Sachs, and Chesapeake Energy Company. [read post]
17 Feb 2012, 1:17 pm by Saxon Gilmore
Wells Fargo debt collectors began harassing her with telephone calls and threatening to take legal action. [read post]
29 Aug 2017, 5:26 am by Charles Sartain
Wells Fargo’s credit facility and mortgage were converted into a net profits interest in a portion of the shallow rights and an override in a portion of the deep rights. [read post]
29 Aug 2017, 5:26 am by Charles Sartain
Wells Fargo’s credit facility and mortgage were converted into a net profits interest in a portion of the shallow rights and an override in a portion of the deep rights. [read post]
16 Apr 2012, 10:17 am by admin
The settlement with the nation’s five largest mortgage servicers — Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc., and Ally Financial Inc. [read post]
17 Nov 2010, 4:01 pm by Robbie L. Vaughn, Esq.
Liu, on behalf of the trustees of the New York City Pension Funds, is calling on directors at Bank of America Corporation (NYSE: BAC), Wells Fargo & Company (NYSE: WFC), JPMorgan Chase & Co. [read post]
30 Jun 2010, 2:54 am by staff@mortgagefraudblog.com
The Indictment alleges that Bramlett and unnamed co-conspirators perpetrated a fraudulent scheme against various banks and commercial lending companies, including Wells Fargo Bank and Countrywide Home Loans, by submitting applications and other documents for loans which contained false …Read More... [read post]
4 Nov 2015, 11:09 am
They were fined a cumulative total of $18.4 million according to FINRA’s most recent announcement.This follows a similar type of case three months earlier in which Wells Fargo, Raymond James, and LPL Financial were fined a combined $30 million for improper charging of fees. [read post]