Search for: "Wells Fargo Financial Bank" Results 201 - 220 of 1,400
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7 Oct 2010, 12:28 am by Randall Reese
Wells Fargo Securities, LLC and Wells Fargo Bank, N.A. asked the Southern District of Florida bankruptcy court today to dismiss the chapter 11 bankruptcy case of QOC I LLC less than a week after the case was filed. [read post]
25 Jan 2017, 6:28 am
Wells Fargo and Company was fined $185 million as result of the allegations.Out of the 5,000 bank employees that were fired because of the scandal, there were an unidentified number of registered securities brokers who were part of the group of wrongdoers. [read post]
8 Dec 2011, 1:38 pm by Jennings, Strouss & Salmon
WASHINGTON — The Office of the Comptroller of the Currency announced today that it has assessed a civil money penalty of $20 million against Wells Fargo Bank, N.A. [read post]
9 Feb 2012, 8:00 pm by A. Brian Albritton
The $25 billion settlement reached announced today between the federal government and state attorneys general with the five largest mortgage service companies (Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc. and Ally Financial Inc. [read post]
13 Oct 2008, 5:00 pm
  But there did not seem to be a shortage of suitors, with Wells Fargo and Citgroup vying for control of the financial institution. [read post]
17 Jun 2011, 10:43 am by webmaster
Bank of America was the first of the more than 30 bank defendants to settle—other defendants include JPMorgan Chase, Wells Fargo, U.S. [read post]
26 Mar 2009, 12:22 pm
The administration late yesterday urged the Supreme Court to bar New York and other states from enforcing their fair-lending and other consumer-protection laws against federally chartered banks including JPMorgan Chase & Co. and Wells Fargo & Co. [read post]
14 Apr 2011, 11:32 am by lennyesq
Citibank, Bank of America, JPMorgan Chase and Wells Fargo, the nation’s four largest banks, were among the financial firms cited in the joint report by the Federal Reserve, Office of Thrift Supervision and Office of the Comptroller of the Currency. [read post]
12 Sep 2019, 6:21 am
Take the example of the recent compliance failures at Wells Fargo, the large bank, which pioneered a strategy of “cross-selling” financial products to its customers. [read post]
2 Dec 2016, 10:24 am by Philip R. Stein
But the CFPB made clear in its warning to companies that its concerns over sales practices go beyond situations similar to Wells Fargo’s fake account scandal. [read post]
2 Dec 2016, 10:24 am by Philip R. Stein
But the CFPB made clear in its warning to companies that its concerns over sales practices go beyond situations similar to Wells Fargo’s fake account scandal. [read post]
5 Apr 2012, 11:36 am
Judge Elizabeth Manger ordered Wells Fargo to pay nearly $25,000 in fees because of a systematic accounting error that was used to figure out the homeowner's monthly mortgage payments. [read post]
2 Feb 2009, 1:30 am
Taneja, 48, Fairfax, Virginia, has been sentenced to 84 months in prison, followed by three years of supervised release, and ordered to pay $33 million in restitution to four financial institutions: Franklin Bank, First Tennessee Bank, Wells Fargo Bank, and EMC Mortgage Co., a wholly owned subsidiary of J.P. [read post]
3 Apr 2017, 9:00 am
Wells Fargo’s vision is to satisfy our customers’ financial needs and help them succeed financially.As to that bit about "satisfy our customers' financial needs and help them succeed financially" I gotta wonder who they see as their customers and who are they helping to succeed? [read post]
24 Jan 2012, 1:44 pm by immigrationprof
From the National Network for Immigrant and Refugee Rights: January 24th: National Day of Action to Divest from Private Prison Industry NNIRR joins Enlace in urging major financial institutions, such as Fidelity and Wells Fargo, to divest from the private... [read post]