Search for: "Wells Fargo & Company"
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27 Sep 2016, 6:02 pm
Wells Fargo Bank & Company, in the Superior Court of California, County of Los Angeles; the case is No. [read post]
29 Nov 2016, 2:43 pm
Wells Fargo still doesn’t get it. [read post]
25 Apr 2010, 8:08 pm
Wells Fargo shoots itself in the foot: it loses liquid assets. [read post]
18 Mar 2010, 11:12 am
The United States Court of Appeals for the 9th Circuit ruled in favor of Wells Fargo Home Mortgage Inc., WFC Holdings Corporation, Wells Fargo & Company, and Wells Fargo Financial Services Inc. on the issue of whether overcharging a settlement service fee to the consumer violates the real estate settlement procedures act (RESPA). [read post]
19 Apr 2012, 3:59 am
What sort of a company engineers this sort of strategic core competency anyway? [read post]
9 Jan 2010, 3:15 am
Wells Fargo & Co. v. [read post]
13 Mar 2016, 6:07 am
The investment attorneys of Gana LLP have brought a claim on behalf of an investor who suffered a loss of nearly all of their assets due to investments made by their Wells Fargo Advisors, LLC (Wells Fargo) advisor, Andrew Kevlahan (Kevlahan), almost exclusively in master limited partnerships (MLPs), Business Development Corporations (BDC), commodities linked investments, and other private equity high yield funds. [read post]
7 Apr 2017, 7:12 pm
Wells Fargo: Wanting to Appear Contrite, While Just Doing More Fraud Hat tip to LA Times and Consumers for Auto Reliability and Safety (CARS): The insistence by Wells Fargo that the victims of its bogus account-opening scandal seek redress via arbitration, rather than in court, remains the best indication that the bank’s promise to “make things right” for those customers is fake.We’ve pointed out before that big companies like… [read post]
7 Apr 2017, 7:12 pm
Wells Fargo: Wanting to Appear Contrite, While Just Doing More Fraud Hat tip to LA Times and Consumers for Auto Reliability and Safety (CARS): The insistence by Wells Fargo that the victims of its bogus account-opening scandal seek redress via arbitration, rather than in court, remains the best indication that the bank’s promise to “make things right” for those customers is fake.We’ve pointed out before that big companies like… [read post]
5 Oct 2011, 3:17 pm
Edwards & Sons, Inc. and its successor firms, Wachovia Securities, LLC and Wells Fargo Advisors, LLC. [read post]
8 Mar 2012, 9:05 am
Thanks for the warning, Wells Fargo. [read post]
31 May 2023, 9:01 pm
In addition, the CFPB and OCC mandated that Wells Fargo enter into consent orders aimed at preventing future misconduct. [read post]
1 Nov 2008, 12:15 pm
Wells Fargo & Company’s (“WFC”) board met fifteen times in 2008. [read post]
13 Jul 2009, 1:56 pm
The first line of attack, that Wells Fargo's exemption policy was an impermissible factor, is a non-starter. [read post]
23 Jul 2013, 8:01 am
The debt was then assigned to Wells Fargo. [read post]
28 Jan 2019, 2:00 am
While in the case of Wells Fargo, the vast majority of the scandalous events were intentional, our other examples included instances of poor judgment and simple mistakes. [read post]
25 Jul 2011, 9:30 am
Last Wednesday, the Federal Reserve issued a consent cease and desist order and assessed an $85 million civil money penalty against Wells Fargo & Company of San Francisco, a registered bank holding company, and Wells Fargo Financial, Inc., of Des Moines. [read post]
7 Oct 2017, 11:32 am
Since March 2011 Rohl has been associated with Wells Fargo. [read post]
15 Mar 2015, 5:46 am
The Financial Industry Regulatory Authority (FINRA) sanctioned and barred broker Douglas Melzer (Melzer) concerning allegations that Melzer participated in four private securities transactions when four of his Wells Fargo Advisors, LLC (Wells Fargo) customers invested $2,000,000 in a company called Aquatic Synthesis Unlimited (Aquatic Synthesis) through investment contracts that were not approved by Wells Fargo. [read post]
19 Feb 2021, 1:06 pm
Scott Reed’s broker report indicates that he was registered with Wells Fargo Clearing Services in Scottsdale, AZ from 2016 until April 2020 when he was reportedly discharged after he “recommended and facilitated investment opportunities in investments sold away from and not offered by Wells Fargo Advisors. [read post]