Search for: "Virginia Fargo" Results 1 - 20 of 108
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4 Oct 2011, 9:46 am
" While the federal Fair Debt Collection Practices Act regulated collection agencies, and not original creditors like Wells Fargo, several states, like Florida, California, Texas, Illiniois, Massachusetts and West Virginia, have state laws very similar to the federal FDCPA. [read post]
30 Jan 2017, 3:00 am by John Jenkins
Over on “The Accounting Onion,” Tom Sellers blogs that Wells Fargo could be the next major MD&A enforcement case for the SEC. [read post]
25 Sep 2015, 6:10 am by Rachel Dollar
Crites applied for a loan with Wells Fargo Bank and falsely indicated that his monthly income was $29,000. [read post]
17 May 2016, 6:01 am by Thompson & Knight LLP
On May 12, 2016, Penn Virginia Corporation and certain of its affiliates (collectively, “Penn Virginia” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Eastern District of Virginia, Richmond Division. [read post]
2 Feb 2009, 1:30 am
Taneja, 48, Fairfax, Virginia, has been sentenced to 84 months in prison, followed by three years of supervised release, and ordered to pay $33 million in restitution to four financial institutions: Franklin Bank, First Tennessee Bank, Wells Fargo Bank, and EMC Mortgage Co., a wholly owned subsidiary of J.P. [read post]
19 Sep 2012, 6:45 am
A former bank teller's defamation and wrongful termination action against Wells Fargo, filed in the Western District of Virginia, has been decided in Wells Fargo's favor. [read post]
25 Feb 2016, 12:25 pm by Rachel Dollar
Borzillo, 59, Bristow, Virginia, a former attorney with the Federal Deposit Insurance Corporation (FDIC) was sentenced  to 12 months and one day in prison, followed by two years of supervised release, for defrauding Wells Fargo Bank in connection with the sham short sale of her home to her live-in boyfriend. [read post]
22 Aug 2011, 9:01 pm
But the idea is catching on, as other states including Kansas, West Virginia, Kentucky and Illinois, consider their own versions of the policy. [read post]
21 May 2022, 10:04 am
UDF Executives Sentenced to Combined 20 Years in Prison (DOJ Release)Virginia Beach Woman Sentenced for Lottery Scheme Defrauding Elderly Victims (DOJ Release)Indiana Woman Sentenced To 48 Months’ Imprisonment For Conspiracy To Commit Mail Fraud, Wire Fraud, And Money Laundering In Advance-Fee Fraud Scheme Targeting Deaf And Elderly (DOJ Release)SEC Charges Wells Fargo Advisors With Anti-Money Laundering Related Violations (SEC Release)<a href="#finraarb">94… [read post]
12 Sep 2011, 10:12 am by Robert Weed
The Wachovia banks here in the Northern Virginia area are now all Wells Fargo. [read post]
19 Jul 2012, 9:05 pm by Walter Olson
Congress, HUD face off on “disparate impact” in housing and housing finance [WSJ edit, Clegg/NRO] Wells Fargo says it didn’t base loans on race but will pay $175 million to end federal probe [Reuters] Maryland vs. [read post]
3 Nov 2016, 9:30 pm by Justin Daniel
Wells Fargo’s quarterly filing to regulators revealed that the U.S. [read post]
18 Oct 2016, 6:16 pm
And even now, Wells Fargo has said it will continue to block consumers from taking them to court. [read post]
2 Dec 2016, 7:57 am by Lebowitz &#38; Mzhen
The Facts of the Case The plaintiff was injured in July 2012 while rollerblading in a park owned and operated by the City of Fargo. [read post]
10 Apr 2013, 3:08 pm
The report includes what state's law applies according to the banks that issue the most popular credit cards: Issuer State Years credit card debt is collectible in court American Express Utah 4 Chase Delaware 3 Bank of America Delaware 3 Citi South Dakota 6 Capital One Virginia* 3 Discover Delaware 3 US Bank ** ** Wells Fargo South Dakota 6 USAA Nevada 4 Barclays Delaware 3 *Capital One says Virginia law rules, unless the cardholder's state has a… [read post]