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4 Sep 2018, 1:10 pm
Details of the Class Action Suit The class action suit that resulted in this ruling was on behalf of the Wells Fargo bankers and mortgage consultants who worked at the California bank between March 2013 and August 2017. [read post]
27 Aug 2018, 12:27 pm
New York, 347 U.S. 373 (1954); laws regulating check-cashing fees, Wells Fargo Bank of Tex. [read post]
25 Aug 2018, 1:00 am
It has to do with Wells Fargo. [read post]
22 Aug 2018, 6:38 pm
Additionally, ex-Wells Fargo advisors have indicated that bank rules meant they also must generate further business through mortgages, loans, and wealth-planning products, regardless of whether those bank services and products were in a client’s best interests. [read post]
20 Aug 2018, 2:52 pm
Wells Fargo et al., No. 1:14-cv-09371 (S.D.N.Y.) to overturn two magistrate judge decisions preventing them from accessing Wells Fargo’s privileged communications and ordering them to identify with greater specificity when Wells Fargo allegedly became aware of problems in a series of residential mortgage-backed securities trusts. [read post]
15 Aug 2018, 6:30 am
After a name-based background check revealed no prior conviction, he was hired in Wells Fargo’s home mortgage division. [read post]
7 Aug 2018, 12:10 pm
Wells Fargo admitted last week that a calculation error involving a mortgage underwriting tool caused over 620 customers to being incorrectly refused modifications to make their loans more affordable. [read post]
6 Aug 2018, 6:48 am
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]
1 Aug 2018, 1:58 pm
Wells Fargo Bank, N.A. and several of its affiliates (Wells Fargo) will pay a civil penalty of $2.09 billion under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) based on the bank’s alleged origination and sale of residential mortgage loans that it knew contained misstated income information and did not meet the […] The post Wells Fargo Agrees to Pay Penalty for Allegedly Misrepresenting… [read post]
1 Aug 2018, 4:42 am
Wells Fargo Agrees to Pay $2.09 Billion Penalty for Allegedly Misrepresenting Quality of Loans Used in Residential Mortgage-Backed Securities (DOJ Press Release)https://www.justice.gov/opa/pr/wells-fargo-agrees-pay-209-billion-penalty-allegedly-misrepresenting-quality-loans-usedWithout admitting liability, Wells Fargo Bank, N.A. and several of its affiliates (Wells Fargo) entered into a settlement with DOJ and… [read post]
30 Jul 2018, 1:13 pm
I had just started packing up the files of one case that got away when I heard that Wells Fargo had agreed to pay over $2 billion to settle a mortgage fraud case dating back to 2007. [read post]
30 Jul 2018, 9:55 am
Wells Fargo, 114 So. 3d 924 (Fla. 2013). [read post]
11 Jul 2018, 9:34 am
That’s exactly what Sonoma County homeowner Keni Meyer alleged in her lawsuit that Wells Fargo did. [read post]
9 Jul 2018, 3:53 pm
Wells Fargo Bank, N.A. [read post]
3 Jul 2018, 5:31 am
Cubic mortgaged its interest in Gloria’s Ranch and other leases to Wells Fargo and assigned an override and net profits interest as collateral. [read post]
28 Jun 2018, 6:50 am
” The Court rejected the contention that Wells Fargo’s “rights of control” under its mortgage and credit agreement to direct aspects of mineral lease operations and to receive profits from the lease conferred ownership. [read post]
28 Jun 2018, 6:50 am
” The Court rejected the contention that Wells Fargo’s “rights of control” under its mortgage and credit agreement to direct aspects of mineral lease operations and to receive profits from the lease conferred ownership. [read post]
28 Jun 2018, 6:50 am
” The Court rejected the contention that Wells Fargo’s “rights of control” under its mortgage and credit agreement to direct aspects of mineral lease operations and to receive profits from the lease conferred ownership. [read post]
23 May 2018, 10:26 am
PNC Bank, Wells Fargo and U.S. [read post]
3 May 2018, 7:45 am
Wells Fargo appealed the decision as to the mortgage. [read post]