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27 Aug 2020, 8:07 am
Legal and Regulatory Developments SPOTLIGHT: TD Bank to Pay $122 Million to Settle Overdraft Claims Brought by Consumer Financial Protection BureauUSA Today – August 21, 2020 TD Bank has agreed to pay $122 million in a settlement with Consumer Financial Protection Bureau over charges that it issued illegal overdraft fees. [read post]
26 Aug 2020, 1:07 pm
Like this litigation.You can easily see why the City of Oakland sued Wells Fargo. [read post]
3 Aug 2020, 2:30 pm
Hay was a prominent New York education official—deputy chief of staff to New York City Department of Education Chancellor Richard Garranza. [read post]
20 Jul 2020, 1:43 pm
Wells Fargo told its employees to delete TikTok from their company devices. [read post]
31 May 2020, 9:15 am
A few civic and religious leaders joined their people protesting abuse, discrimination, police violence: Camden and Newark (NJ), Flint (MI), Fargo (ND), Coral Gables (FL), Kansas City (MO), Santa Cruz (CA), and others. [read post]
31 May 2020, 9:15 am
A few civic and religious leaders joined their people protesting abuse, discrimination, police violence: Camden and Newark (NJ), Flint (MI), Fargo (ND), Coral Gables (FL), Kansas City (MO), Santa Cruz (CA), and others. [read post]
5 May 2020, 12:06 pm
I’m in the city of Atlanta, and they are earlier in the States. [read post]
1 May 2020, 9:18 am
Some Credit Card Lenders are Offering Relief Many credit card lenders, including Capital One, Chase, Citi, U.S. [read post]
16 Apr 2020, 1:30 pm
Wells Fargo Nothing specific yet. [read post]
31 Mar 2020, 2:30 pm
The court also declined to award the wife additional counsel fees and determined that the sum remaining in the husband’s Wells Fargo brokerage account was separate property not subject to equitable distribution. [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]
28 Feb 2020, 10:00 am
Wells Fargo & Co. v. [read post]
24 Feb 2020, 6:41 am
Previously, the Office of the Comptroller of the Currency, Consumer Financial Protection Bureau, and City of Los Angeles coordinated and settled charges against the bank. [read post]
24 Jan 2020, 3:00 am
The former New York City mayor was granted an extension on filing mandatory financial disclosure forms until March 20, more than halfway through the delegate race and after Super Tuesday, when Bloomberg hopes to make his first splash in delegate-rich states like California and Texas. [read post]
22 Jan 2020, 6:00 am
Wells Fargo estimates that vapor products now make up close to 5 percent of the total tobacco market. [read post]
5 Jan 2020, 2:52 pm
The liability environment for directors and officers is always in a state of change, but 2019 was a particularly eventful year in the D&O liability arena, with important consequences for the D&O insurance marketplace. [read post]
5 Jan 2020, 2:52 pm
The liability environment for directors and officers is always in a state of change, but 2019 was a particularly eventful year in the D&O liability arena, with important consequences for the D&O insurance marketplace. [read post]
19 Dec 2019, 12:00 pm
Well Fargo and the city of Philadelphia recently agreed to a $10 settlement, ending a suit involving allegations of discriminatory lending practices. [read post]
2 Dec 2019, 10:11 am
”Citing Rinaldi & Sons, Inc. v Wells Fargo Alarm Service, Inc., 39 N.Y.2d 191, Judge McGeachy-Kuls observed that in earlier OATH proceedings the presiding ALJ had ruled that "where the evidence is equally balanced, the charges must be dismissed. [read post]
21 Nov 2019, 8:44 am
Wells Fargo’s Modjtabai to Exit as Scharf Shapes LeadershipBloomberg – November 20, 2019 Avid Modjtabai, who runs Wells Fargo & Co. [read post]
