Search for: "Wells Fargo And Company"
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4 Sep 2022, 2:53 pm
There are a lot of solutions that may serve the needs of your company but working them into the structure of your organization is vital to your ultimate success. [read post]
2 Sep 2022, 4:00 am
House in Alaska, defeating Sarah Palin and becoming the first Alaska Native to win a seat in Congress as well as the first woman to clinch the state’s at-large district. [read post]
1 Sep 2022, 1:33 pm
Read the Wells Fargo news release here. [read post]
29 Aug 2022, 1:04 pm
As I have noted on this site, in recent months shareholder claimants have initiated securities class action lawsuits against, for example, Unilever (discussed here) and Wells Fargo (discussed here) based on the companies’ ESG activities. [read post]
28 Aug 2022, 8:09 am
According to records kept by The Financial Industry Regulatory Authority (FINRA), Reed was employed by Wells Fargo Clearing Services, LLC (Wells Fargo) at the time of the activity. [read post]
25 Aug 2022, 8:41 am
05/31/2019 – 11/18/2021, AMERIPRISE FINANCIAL SERVICES, LLC (CRD#:6363), Vienna, VA, 09/11/2015 – 05/20/2019, WELLS FARGO CLEARING SERVICES, LLC (CRD#:19616), ARLINGTON, VA 08/14/2012 – 09/22/2015, MORGAN STANLEY (CRD#:149777), MCLEAN, VA Filing a Complaint against your Brokerage Firm The White Law Group is investigating potential securities claims involving financial advisor James Dunn and the… [read post]
19 Aug 2022, 7:33 am
Morgan Securities LLC Merrill Lynch, Pierce, Fenner & Smith Incorporated Eddy Chou Ameriprise Financial Services, LLC Wells Fargo Clearing Services, LLC Kara Gagnon Global Atlanticv Distributors, LLC MetLife Investors Distribution Company Johana Jimenez Igor Kislitsa PFS Investments Inc. [read post]
9 Aug 2022, 7:20 am
The firm’s bank, Wells Fargo, is “protected by its deposit agreement, which says its duty to exercise ordinary care doesn’t require it to examine deposits processed by automated means”, ruled U.S. [read post]
8 Aug 2022, 2:29 pm
Similarly, the lawsuit recently filed against Wells Fargo following shortcomings in the execution of its diversity hiring policy also resulted in a securities lawsuit. [read post]
5 Aug 2022, 9:05 pm
The awards were presented at NFPW’s 2022 conference in Fargo, North Dakota, in June. [read post]
25 Jul 2022, 4:10 am
Former Wells Fargo Advisors Senior Vice President Moves Federal Court to Undo 2017 FINRA Settlement (BrokeAndBroker.com Blog)Justice Department and Consumer Financial Protection Bureau Secure Agreement with Trident Mortgage Company to Resolve Lending Discrimination Claims / Settlement Provides Over $20 Million to Increase Credit Opportunities in Neighborhoods of Color / First Redlining Settlement Against Mortgage Company; Second Largest Redlining Settlement in… [read post]
11 Jul 2022, 9:05 pm
While some companies have received praise for their corporate cultures, others such as Wells Fargo, Valeant Pharmaceuticals, Toshiba, and Hertz have been severely criticized for maintaining cultures that have led to some of the most egregious misconduct in recent years, despite each of these companies having formal ethics and compliance guidelines (Zach 2015). [read post]
5 Jul 2022, 9:04 am
Michael Leahy First Standard Financial Company LLC Alexander Capital, L.P. [read post]
28 Jun 2022, 4:45 pm
However, the underlying explanation bears more similarities to the Challenger launch decision or the GM ignition switch recall than to cases like Enron or Wells Fargo. [read post]
28 Jun 2022, 1:55 pm
A copy of the June 28, 2022 complaint against Wells Fargo can be found here. [read post]
24 Jun 2022, 9:58 am
In a joint stipulation filed by Costco Wholesale Corp. and the defendants, including Visa Inc., Mastercard Inc., Bank of America Corp., JPMorgan Chase & Co., Citigroup Inc., and Wells Fargo & Co., the parties told the court that the wholesale retailer “fully settled all of its claims against all of the defendants” but did not disclose details of the deal. . . . [read post]
24 Jun 2022, 7:23 am
In a joint stipulation filed by Costco Wholesale Corp. and the defendants, including Visa Inc., Mastercard Inc., Bank of America Corp., JPMorgan Chase & Co., Citigroup Inc., and Wells Fargo & Co., the parties told the court that the wholesale retailer “fully settled all of its claims against all of the defendants” but did not disclose details of the deal. . . . [read post]
13 Jun 2022, 3:16 am
SBA data shows that lenders with assets of $50 billion or more provide most small business loans, holding more than 76 percent of them.[3] These lenders are large commercial banks such as Wells Fargo, JP Morgan, and Citibank. [read post]
10 Jun 2022, 7:22 am
Lawsuits Over Zelle Pile UpPayments Dive – June 6, 2022 Bank of America was sued last month by a customer claiming that the bank failed to reimburse him for fraudulent losses incurred when he used its Zelle money transfer service, echoing the claims against Zelle in an April lawsuit brought against another bank, Wells Fargo. [read post]
6 Jun 2022, 7:06 am
Dual-use products refer to those technologies that have civil applications as well as applications related to terrorism, the military or weapons of mass destruction. [read post]
