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23 Mar 2017, 6:14 am by Lauri F. Rasnick
Such investors have already filed proposals with a number of large financial services institutions, such as Citigroup, Bank of America Corp., and Wells Fargo & Co. [read post]
23 Mar 2017, 6:14 am by Lauri F. Rasnick
Such investors have already filed proposals with a number of large financial services institutions, such as Citigroup, Bank of America Corp., and Wells Fargo & Co. [read post]
21 Feb 2017, 1:58 pm by Jonathan H. Adler
Only weeks thereafter, Lehman Brothers failed, the government bailed out A.I.G., Washington Mutual declared bankruptcy, and Wells Fargo obtained government assistance for its buy-out of Wachovia. [read post]
14 Feb 2017, 9:23 pm by Adam Levitin
Indeed, look no farther than State National Bank of Big Spring, Texas, which has sued the CFPB, alleging that it is unconstitutional, said that it stopped doing remittances because of the rule. [read post]
8 Feb 2017, 11:23 am by WOLFGANG DEMINO
 Companies with the most mortgage-related complaints: The three companies that the Bureau has received the most average monthly complaints about were Wells Fargo, Bank of America, and Ocwen. [read post]
7 Feb 2017, 9:27 am by Renae Lloyd
Vanguard has obtained a $50 million debtor-in-possession financing facility underwritten by Citibank, JPMorgan Securities LLC and Wells Fargo Bank. [read post]
4 Jan 2017, 9:48 am by Renae Lloyd
His case was combined in 2014 with other discrimination complaints against Wells Fargo Advisors’ private client group and its in-bank branch brokerage programs. [read post]
29 Dec 2016, 9:30 pm by Griffin Davis
Every Friday, RegBlog publishes a roundup of the week’s top regulatory news. [read post]
22 Dec 2016, 8:40 am by Renae Lloyd
Wells Fargo took the biggest hit, as FINRA fined the bank’s securities and brokerage units a combined $5.5 million. [read post]
16 Dec 2016, 11:03 am by Law Offices of Ben Yeroushalmi
  Just last week, Wells Fargo took the heat in hearing rooms of congress and national television alike for scamming thousands of customers with fake accounts. [read post]
16 Dec 2016, 11:03 am by Law Offices of Ben Yeroushalmi
  Just last week, Wells Fargo took the heat in hearing rooms of congress and national television alike for scamming thousands of customers with fake accounts. [read post]
15 Dec 2016, 9:30 pm by Justin Daniel
Wells Fargo now must “file a revised submission addressing the remaining deficiencies by March 31, 2017. [read post]
21 Nov 2016, 9:53 am by Dean Freeman
  The alleged scheme is similar to what we saw with the recent Wells Fargo bank scandal, in which bank employees were put under enormous pressure to meet unrealistic sales goals, driving a huge number of them to unwittingly sign up customers for new accounts they never asked for or approved. [read post]
21 Nov 2016, 9:53 am by Dean Freeman
  The alleged scheme is similar to what we saw with the recent Wells Fargo bank scandal, in which bank employees were put under enormous pressure to meet unrealistic sales goals, driving a huge number of them to unwittingly sign up customers for new accounts they never asked for or approved. [read post]
18 Nov 2016, 7:01 am by David M. Boertje
A month after the national news broke that 5,300 Wells Fargo employees were fired for opening two million phony accounts, the California Department of Justice just announced it is investigating the bank on allegations of criminal identity theft over the creation of these accounts. [read post]
10 Nov 2016, 4:38 am by Edith Roberts
City of Miami and Wells Fargo & Co. v. [read post]
9 Nov 2016, 7:50 am by Matthew L.M. Fletcher
(Indian Child Welfare Act – Termination of Parental Rights)Wells Fargo Bank v. [read post]