Search for: "Wells Fargo National Bank"
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22 Dec 2016, 8:40 am
Wells Fargo took the biggest hit, as FINRA fined the bank’s securities and brokerage units a combined $5.5 million. [read post]
10 Dec 2010, 12:04 pm
It's possible that Wells Fargo and Chase can convince them that their filing was right. [read post]
11 Jul 2008, 7:59 am
Unlike the large national bank holding companies who participated in the subprime frenzy, like Wells Fargo and Citigroup, IndyMac had a relatively small deposit base and relied on brokered deposits and aggresive marketing of CDs to raise capital. [read post]
2 Jan 2014, 7:22 am
According to a Wall Street Journal report, James Arnold Busch worked as a wealth adviser at a Wells Fargo bank branch in Brunswick, Georgia. [read post]
10 May 2019, 5:34 am
Allen Parker, former Cravath presiding partner turned Wells Fargo GC turned Wells Fargo acting CEO, has done something very wise in his short time leading the troubled bank: He created a regulatory and compliance group. [read post]
10 Dec 2008, 3:59 pm
Saul, BB&T, SunTrust, Bank of America/ Countrywide, Wachovia/ Wells Fargo, PNC Bank/ National City, and Citigroup. [read post]
17 Dec 2018, 2:58 am
” [Ira Stoll] “Because [Florida agriculture commissioner-elect Nikki Fried] took donations from the medical marijuana industry, Wells Fargo and BB&T banks closed her campaign accounts briefly, citing policies against serving businesses related to marijuana, which is still prohibited under federal law. [read post]
25 Jan 2011, 7:46 pm
Well, Bank of America and Ally may have decided to "fold 'em," but Wells Fargo has decided to tell the GSEs that they can continue to "hold 'em. [read post]
27 Apr 2011, 10:13 am
Vilsack, a suit over discrimination in the government's loan processing for Native American farmers and ranchers, proposed splitting and investing about $600 million in Bank of America Corporation, Wells Fargo & Company, Citigroup, Inc. and PNC Financial Services. [read post]
22 Jan 2011, 1:32 pm
Iowa Attorney General Tom Miller, the leader of the 50 state investigation, has reported to Bloomberg that the five largest loan servicers, including Bank of America Corp., JPMorgan Chase & Co., Citigroup Inc., Wells Fargo & Co. and Ally Financial Inc., may settle with the 50 states investigating the improper foreclosure practices. [read post]
30 Oct 2010, 11:19 pm
Wells Fargo Bank, N.A. [read post]
29 May 2011, 12:26 am
Roughly 30 defendants remain, including US Bank, Wells Fargo, JP Morgan Chase, and Citibank. [read post]
30 Jan 2008, 4:17 am
(citing also Wells Fargo Bank N.A. v. [read post]
7 Apr 2011, 8:31 am
The Guardian article hones in on activities at Wachovia, which was later acquired by banking giant Wells Fargo, noting that "the bank was sanctioned for failing to apply the proper anti-laundering strictures to the transfer of $378.4bn – a sum equivalent to one-third of Mexico's gross national product. [read post]
7 Jul 2011, 4:30 am
Wells Fargo Bank, No. [read post]
3 Feb 2012, 9:22 am
The lawsuit names JPMorgan Chase Bank, N.A., Bank of America, N.A., Wells Fargo Bank, N.A., as well as Virginia-based MERSCORP, Inc. and its subsidiary, Mortgage Electronic Registration Systems, Inc. [read post]
19 Oct 2010, 6:13 am
(Wells Fargo Bank, N.A. v. [read post]
9 Dec 2011, 5:06 am
On December 1,the Attorney General for the State of Massachusetts, Martha Coakley, filed a lawsuit against the five largest U.S. lending banks, Bank of America, Wells Fargo JPMorgan Chase & Co., Citigroup Inc., and GMAC, for their roles in the foreclosure crisis which has plagued the country for the last several years. [read post]
4 Apr 2016, 5:51 am
Central Council of Tlingit and Haida Indian Tribes of Alaska (Child Support)In re Doe (Indian Child Welfare Act – Termination of Tribal Rights)Wells Fargo Bank, Nat. [read post]
26 Nov 2008, 5:00 pm
The Bank will, of course, disappear as an independent entity as it is swallowed by Wells Fargo. [read post]
