Search for: "Wells Fargo Bank Corporate, Legal Department"
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19 May 2011, 12:01 am
It seems that the Department of Housing and Urban Development’s Inspector General has been conducting five confidential investigations into Bank of America, JPMorgan Chase, Wells Fargo, Citigroup, and Ally Financial and with the investigations now complete, HUD has referred the findings to the Department of Justice. [read post]
30 May 2019, 9:01 pm
Was Wells Fargo’s action legal? [read post]
17 Jun 2018, 9:01 pm
Money managers and corporate directors offer services. [read post]
29 Oct 2021, 9:01 am
District Court for the District of Columbia, lead class lawyers at Hagens Berman Sobol Shapiro, Quinn Emanuel Urquhart & Sullivan and Mehri & Skalet said Bank of America NA agreed to pay $26.4 million, Wells Fargo & Co will pay $20.8 million, and JPMorgan Chase & Co will pay $19.5 million. [read post]
29 Oct 2021, 9:01 am
District Court for the District of Columbia, lead class lawyers at Hagens Berman Sobol Shapiro, Quinn Emanuel Urquhart & Sullivan and Mehri & Skalet said Bank of America NA agreed to pay $26.4 million, Wells Fargo & Co will pay $20.8 million, and JPMorgan Chase & Co will pay $19.5 million. [read post]
6 Apr 2021, 9:08 pm
Such concerns linger following Operation Choke Point, in which President Barack Obama’s Department of Justice pressured banks to avoid servicing legal but politically unsavory businesses, such as payday lenders. [read post]
3 Aug 2014, 11:34 am
To vote for the American Bar Association's 100 best legal blogs, you can click here. [read post]
30 Sep 2020, 9:00 am
And there is no question Wells Fargo has to make meaningful progress to increase diverse representation. [read post]
26 Nov 2008, 3:10 am
To drug dealers, "an exempt rating is like gold," says a Wells Fargo Bank vice president. [read post]
13 Jul 2021, 5:30 am
Enron’s credit lines dried up and the “run on the bank” was on. [read post]
14 Oct 2013, 3:35 pm
HONORABLE TRACY SHEEHAN, Circuit Court Judge, Hillsborough County, Respondent. 2nd District.Judges -- Disqualification -- Prohibition -- Disqualification required where, although motion was legally insufficient, judge took issue with facts alleged in motionALAN SCOTT MCPHERSON, Petitioner, v. [read post]
15 Feb 2024, 2:54 am
He also works with lawyers who are transitioning into leadership roles within law firms or corporate law departments. [read post]
6 Jun 2022, 7:06 am
ZTE Corporation’s plea agreement also required the company to submit to three years of corporate probation and corporate compliance monitoring. [read post]
6 Jun 2018, 5:46 pm
Many of the companies at the top of the list for total payouts are in the financial services industry, including Bank of America ($381 million); Wells Fargo ($250 million); JP Morgan Chase ($160 million) and State Farm Insurance ($140 million). [read post]
5 Feb 2010, 6:05 am
Wells Fargo and Bank of America, two of the largest deposit-funded banks, report deposits accounting for approximately 72% and 49% of their total liabilities, respectively, but are both estimated to earn less than 1% of revenues from proprietary trading. [read post]
17 Dec 2017, 3:28 pm
All too well understood by those in the know. [read post]
2 Jan 2024, 5:00 am
Wells Fargo Bank, Lexis Workers’ Compensation Exclusive Remedy Rule—Commercial Travelers—Court of Appeal, affirming trial court’s grant of summary judgment in favor of employer Wells Fargo Bank, held that plaintiffs’ action against employer for wrongful death of their daughter killed in car accident while employed by Wells Fargo Bank and traveling on business was barred by workers’… [read post]
14 Jan 2021, 9:14 am
Wells Fargo to Pay $40m to Resolve Overbilling SuitLaw360 – January 12, 2021 (subscription required) Wells Fargo Merchant Services LLC has agreed to pay up to $40 million in a settlement to end claims by small businesses that it overcharged them and hit them with early termination fees, according to a motion filed Tuesday. [read post]
28 Jun 2016, 8:47 am
Miami and Wells Fargo & Co. v. [read post]
10 Oct 2010, 8:11 am
Bank and Wells Fargo. [read post]
