Search for: "Wells Fargo National Association"
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10 Jul 2011, 12:52 pm
In Leyva, the Nevada Supreme Court ruled that Wells Fargo’s failure to produce all the documents required at the mediation was a “sanctionable offense, and the district court is prohibited from allowing the foreclosure process to proceed. [read post]
29 Jul 2016, 6:21 am
Democrats Discreetly Turn Attention to Presidential Prospects of the FutureNew York Times – Michael Shear | Published: 7/26/2016 On the main stage at the Wells Fargo Center and along the sidelines of the Democratic National Convention, more than a dozen senators, mayors, governors, cabinet members, and state lawmakers are carefully peeking past this year’s presidential election to 2020 or 2024 as they work ballrooms full of delegates, donors, and activists… [read post]
14 Jun 2010, 9:03 pm
NCLC is governed by a volunteer national board of directors which includes Mike Ferry, president, as well as bar associations representatives from the private bar, and clients from the communities we serve. [read post]
9 Dec 2015, 1:36 pm
While big banks like JP Morgan Chase, Bank of America and Wells Fargo have been civilly fined billions of dollars—most of which are tax deductible—, not one of their executives has been indicted, much less prosecuted, for fraud (or any other type of criminal wrongdoing) associated with the financial meltdown. [read post]
24 Mar 2011, 7:16 am
Two years later, that loan was boosted to $44.8 million, with Wells Fargo Bank contributing $20.5 million of the mortgage, in order to fund renovations and redevelopment. [read post]
13 Jun 2022, 3:16 am
SBA data shows that lenders with assets of $50 billion or more provide most small business loans, holding more than 76 percent of them.[3] These lenders are large commercial banks such as Wells Fargo, JP Morgan, and Citibank. [read post]
9 Aug 2023, 11:25 am
The firms and their penalties have been produced and outlined as follows: Wells Fargo Securities, LLC together with Wells Fargo Clearing Services, LLC and Wells Fargo Advisors Financial Network, LLC agreed to pay a $125 million penalty; BNP Paribas Securities Corp. and SG Americas Securities, LLC have each agreed to pay penalties of $35 million; BMO Capital Markets Corp. and Mizuho Securities USA LLC have each agreed to pay penalties of $25… [read post]
18 Mar 2011, 7:31 am
According to the Associated Press, however: “The FDIC has been seeking about $900 million in damages in private negotiations with the executives. [read post]
25 Jan 2016, 8:55 am
Barfiled (Regional Private Banking Manager of Wells Fargo Private Bank). [read post]
18 Nov 2019, 11:36 am
In arguing that the U.S. needs an independent regulatory agency similar to the one in Great Britain, he asked students, ‘How many of you think that Wells Fargo should decide what the regulations should be for the financial services industry? [read post]
15 Feb 2024, 2:54 am
Judith has been featured on Philadelphia’s ABC TV station and Comcast’s Money Matters and has presented to the Pennsylvania Bar Institute, New Jersey State Bar Association, Exit Planning Exchange, Wells Fargo Advisors, Entrust Financial, and the Forum of Executive Women, among others. [read post]
28 Jan 2013, 6:15 am
Last May, Finra ordered broker-dealers of four major banks, Wells Fargo & Co., Citigroup Global Markets Inc., Morgan Stanley and UBS Financial Services Inc., to pay $9.1 million in fines and restitution for selling such funds “without reasonable supervision and for not having a reasonable basis for recommending the securities. [read post]
25 Feb 2020, 4:30 am
Bank National Association, Wells Fargo Bank, N.A., Hogan Lovells US, LLP, and Jordan Estes (hereinafter collectively the U.S. [read post]
11 Jul 2022, 11:29 am
The U5 reportedly indicated that Torriente voluntarily terminated his association with the firm while under internal review for allegedly placing transactions in client accounts that the clients were not aware of. [read post]
30 Apr 2010, 3:06 pm
And now, probably twenty years later, the NCLR gala has grown to be a party attended by approximately 2500 people -- and sponsored by major businesses like PG&E and Wells Fargo Bank -- where people rent limos and tuxes and fly in from across the country. [read post]
16 May 2011, 7:15 am
Among the recent votes are 35.3 percent support at Boeing and a 29.9 percent vote at Wells Fargo. [read post]
6 Apr 2018, 6:39 am
Wells Fargo Securities LLC filed suit against LJM Investment Fund LP in New York federal court last month, seeking to recover more than $16 million the bank says it spent to cover the commodity pool’s losses in February’s stock market dive. [read post]
7 Feb 2017, 9:27 am
Vanguard has obtained a $50 million debtor-in-possession financing facility underwritten by Citibank, JPMorgan Securities LLC and Wells Fargo Bank. [read post]
17 Dec 2017, 3:28 pm
All too well understood by those in the know. [read post]
28 Oct 2016, 7:08 am
In early August, eight of the big banks—Wells Fargo, J.P. [read post]
