Search for: "Wells Fargo Bank N.A." Results 21 - 40 of 322
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
6 Aug 2018, 6:48 am by Ben Vernia
On August 1, the Department of Justice announced that Wells Fargo Bank, N.A., had agreed to pay $2.09 billion under FIRREA to settle allegations that the company misrepresented the quality of mortgages making up mortgage-backed securities it sold. [read post]
28 Feb 2020, 10:38 am by luiza
November 8, 2019 – Wells Fargo Bank, N.A. agreed to pay $14.475 million in a settlement with CFTC related to the bank’s actions in a single 2014 FX forward contract trade. [read post]
14 Dec 2020, 2:10 pm by Elizabeth Lee Beck, Esq.
-summons-12-14-20Download 1-3 [D.E. 1-3] wells-fargo-bank-summons-12-14-20Download [read post]
12 Mar 2012, 11:40 am by Marcia Oddi
For publication opinions today (0): NFP civil opinions today (1): Wells Fargo Bank, N.A., successor in interest to The Money... [read post]
29 Jan 2019, 8:22 pm
HollanderHolding: An arbitration agreement between a bank customer and the bank was enforceable because  the arbitration provision was broad and sufficiently related to the dispute between the parties.Facts:Plaintiff Meghan Stone (“Stone”) alleged that Wells Fargo Bank (the “Bank”) improperly took funds from her account, in violation of the terms of her service agreement (the “Agreement”) with the… [read post]
8 Dec 2011, 12:33 pm by Securites Lawprof
Wachovia Bank N.A. and Wells Fargo Bank, N.A., as its successor, entered into settlements totalling $148 million with 26 state regulators, the SEC and other federal regulators as part of an ongoing national investigation of alleged anticompetitive and fraudulent conduct... [read post]