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19 Nov 2010, 11:09 am
The settlement ends the bitter legal sparring that began after Wells Fargo outfoxed Citigroup and acquired Wachovia in October 2008. [read post]
28 Feb 2020, 10:38 am
September 8, 2016 – Wells Fargo was fined $100 million by the CFPB with respect to the same unauthorized account-opening practices at issue here, and also agreed to a $35 million OCC penalty and a $50 million settlement with the City and County of Los Angeles. [read post]
10 Mar 2007, 2:16 pm
In Fargo, North Dakota, the Red River Freethinkers plans to ask City Commission later this month for permission to place its own monument near City Hall. [read post]
3 Oct 2016, 10:00 am
The Kansas City bankruptcy attorneys at The Sader Law Firm can help people struggling with debt find ways to manage their finances. [read post]
11 Nov 2016, 6:43 am
$100 million of the fine will be paid to CFPB, $50 million to the Los Angeles city attorney to settle the matter, and $35 million to the Office of the Comptroller of Currency. [read post]
8 Jan 2008, 11:01 am
The City of Baltimore has sued Wells Fargo for writing bad loans within city limits, the New York Times reports. [read post]
7 May 2014, 10:55 pm
That’s a significant change for those with properties in Winter Park, Florida, and numerous other Central Florida towns and cities. [read post]
1 Feb 2018, 4:00 am
The case centers around a home purchased in Bossier City, Louisiana. [read post]
27 Dec 2023, 2:02 pm
Goff was reportedly affiliated with the following firms during his career, among others: 09/12/2011 – 10/25/2023, WELLS FARGO CLEARING SERVICES, LLC (CRD#:19616), SALT LAKE CITY, UT, B, 04/17/2008 – 10/09/2009, HORNOR, TOWNSEND & KENT, INC. [read post]
7 May 2014, 10:55 pm
That’s a significant change for those with properties in Winter Park, Florida, and numerous other Central Florida towns and cities. [read post]
30 Jan 2017, 3:00 am
The Los Angeles City Attorney filed a lawsuit against the bank in 2015 after Los Angeles Times first published reports of the problems in 2013. [read post]
5 Oct 2008, 4:05 pm
On Saturday evening, Citi trooped up to New York Supreme Court Judge Charles E. [read post]
9 Jul 2007, 6:14 am
"Fight over Thou Shalts won't wilt; Fargo council hands down its word, but foes vow to move biblical marker": Today's issue of USA Today contains an article that begins, "A Ten Commandments monument will remain on the lawn outside City Hall in Fargo, N.D., for now, but the City Commission's recent vote to keep it there won't end controversy over the marker. [read post]
23 Feb 2023, 8:35 am
Barclays, Citi, Credit Suisse, Deutsche Bank, Goldman Sachs, Morgan Stanley and UBS all paid $125 million to the SEC and $75 million to the CFTC . [read post]
23 Feb 2023, 8:35 am
Barclays, Citi, Credit Suisse, Deutsche Bank, Goldman Sachs, Morgan Stanley and UBS all paid $125 million to the SEC and $75 million to the CFTC . [read post]
17 May 2019, 11:20 am
(CRD#:8174) of Weehawken, NJ, and Citicorp Investment Services (CRD#:23988) of Long Island City, NY. [read post]
6 Dec 2023, 2:00 am
The development team included Gilbane Development Company, Hudson Companies, MHANY Management Inc, and Wells Fargo. [read post]
7 Jun 2009, 5:15 pm
In a recent federal lawsuit filed by the City of Baltimore, there are new allegations that the financial institution Wells Fargo, "systematically singled out blacks in Baltimore and suburban Maryland for high-interest subprime mortgages. [read post]
12 Jul 2012, 1:03 pm
Wells is paying $7.5 million to the City of Baltimore to settle its separate fair-lending suit against the lender. [read post]
6 Aug 2009, 11:15 am
Meanwhile on July 2 Federal District Court Judge Benson Legg denied Wells Fargo's motion to dismiss the City of Baltimore's lending discrimination complaint, and discovery is now proceeding on that suit. [read post]
