Search for: "Wells Fargo Bank Corporate, Legal Department"
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3 Aug 2014, 11:34 am
To vote for the American Bar Association's 100 best legal blogs, you can click here. [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]
25 Oct 2012, 10:09 am
Romero, the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), announced today that the United States has filed a civil mortgage fraud lawsuit against BANK OF AMERICA CORPORATION (“BANK OF AMERICA”) and its predecessors Countrywide Financial Corporation and Countrywide Home Loans, Inc. [read post]
6 Sep 2012, 1:53 am
Other banks may only carry so-called Side A only insurance, which covers individual directors and officers only and is only available when the corporate entity is unable to indemnify the individuals due to insolvency or legal prohibition. [read post]
1 May 2012, 6:06 am
Zanides estimates that the bank has spent a significant amount already on legal fees and now is certain to spend a whole lot more. [read post]
16 Apr 2012, 10:17 am
The settlement with the nation’s five largest mortgage servicers — Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc., and Ally Financial Inc. [read post]
30 Nov 2011, 2:15 pm
JP Morgan Chase went from A+ to A; Goldman Sachs, Bank of America, Morgan Stanley and Citigroup were downgraded from A to A-; and Wells Fargo was cut from AA- to A+. [read post]
4 Oct 2011, 3:18 pm
The lawsuit accuses the companies, including Wells Fargo, Bank of America, J.P. [read post]
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]
3 May 2011, 11:04 pm
The banks examined were Bank of America, Citibank, GMAC, JPMorgan Chase, Wells Fargo and nine others. [read post]
30 Apr 2011, 3:53 pm
The 16 CDS bank dealers are: JP Morgan, Bank of America Merrill Lynch, Barclays, BNP Paribas, Citigroup, Commerzbank, Crédit Suisse First Boston, Deutsche Bank, Goldman Sachs, HSBC, Morgan Stanley, Royal Bank of Scotland, UBS, Wells Fargo Bank/Wachovia, Crédit Agricole and Société Générale.The probe will also examine the behavior of Markit, a UK-based company created originally to enhance… [read post]
25 Apr 2011, 7:47 pm
Well, apparently… quite a few. [read post]
24 Apr 2011, 4:18 am
Kramer represent a legal action against various lenders arguing the fundamental security of the mortgage process. [read post]
3 Apr 2011, 9:15 am
A spokesperson for Wells Fargo declined to comment other than to say the bank has decided not to offer services to medical marijuana businesses. [read post]
2 Feb 2011, 4:28 pm
WELLS FARGO BANK, N.A., Appellee. 5th District.Civil rights -- Speech -- Association -- County and fire department officer did not violate a firefighter's First Amendment right to intimate association when they demoted him for an extramarital affair with one of his subordinates, because county's interest in discouraging intimate, extramarital association between supervisors and subordinates is so critical to effective functioning of fire… [read post]
6 Nov 2010, 8:06 am
The IRS is in a legal battle with Wells Fargo & Co over alleged illegal tax dodges. [read post]
10 Oct 2010, 8:11 am
Bank and Wells Fargo. [read post]
12 Apr 2010, 9:50 am
But that logic applies even more strongly to the larger corporations that have come to treat their tax departments as just another place to improve their bottom line. [read post]
16 Feb 2010, 3:44 am
That motion was granted because Franklin submitted validly executed mortgage documents and evidence of Williams's default, and Williams could not raise a triable issue of fact (see Wells Fargo Bank, N.A. v Webster, 61 AD3d 856). [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]
