Search for: "Wells Fargo Financial Bank"
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1 Apr 2010, 3:20 pm
Given this reality, Wells Fargo cannot cry "foul" when plaintiffs' damages study fails to account for the subjective intent behind each and every fee reversal granted by their banks. [read post]
3 Jan 2011, 8:16 pm
Subpoenas have been sent to Bank of America, Citigroup, JPMorgan Chase, Goldman Sachs and Wells Fargo. [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]
3 Nov 2021, 8:07 am
Wells Fargo Clearing Services is also reportedly named in the complaint. [read post]
14 Mar 2012, 1:53 pm
Recently released settlement documents reveal that the historic $25 billion agreement between Bank of America, JP Morgan Chase, Wells Fargo, Citigroup, and Ally Financial included the resolution of six separate whistleblower suits brought under the False Claims Act. [read post]
17 Jun 2013, 10:26 am
Call us a212-509-6544 or email me at mja@sallahlaw.comWells Fargo Hires 9 Advisors Managing $1.12B Related articles, Bank of America, Wells Fargo to pay $5M in securities settlementON THE MOVE-Veteran UBS Wealth adviser moves to Wells FargoON THE MOVE-Ameriprise bolsters adviser force in six statesON THE MOVE-Merrill lands private wealth adviser from Credit Suisse [read post]
6 Jan 2014, 7:42 am
Many of Busch’s customers had both Wells Fargo brokerage accounts and Wells Fargo bank accounts. [read post]
4 Oct 2011, 3:18 pm
The lawsuit accuses the companies, including Wells Fargo, Bank of America, J.P. [read post]
7 Apr 2011, 11:01 am
It's clients include Bank of America, Wachovia, Key Bank, Wells Fargo and HSBC. [read post]
1 May 2012, 6:06 am
In her own words, from her declaration… “I had previously been told by Wells Fargo Bank’s agents that the bank does not take partial payments. [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]
23 Feb 2012, 9:11 pm
Our insider says he was hired by Promontory Compliance Solutions, LLC to do work on the Independent Foreclosure Review for Wells Fargo Bank. [read post]
22 Jul 2016, 9:45 am
Wells Fargo fired Smegal in late 2011. [read post]
15 Oct 2008, 4:00 pm
Wells Fargo did not want to be, and did not need to be, bailed out. [read post]
15 Dec 2009, 2:54 am
Wells Fargo, Citibank and Bank of America sat on their TARP funds. [read post]
15 Feb 2017, 7:23 am
City of Miami, which was consolidated with Wells Fargo & Co. v. [read post]
28 May 2010, 7:25 am
The columnist contacted Wells Fargo, and the bank is working on a solution for Winogura's family. [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]
13 Mar 2016, 6:07 am
In 2013 banks earned fees of $890.3 million from MLP issuance. [read post]
9 Jan 2008, 5:58 pm
Baltimore homeowners could receive counseling and financial support - including short-term loans to help avoid foreclosure - if the city wins the predatory and discriminatory lending lawsuit it filed yesterday against Wells Fargo Bank, Mayor Sheila Dixon said. [read post]
