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12 Apr 2017, 6:30 am
Customers don't lose all of their cases because the process is bad, some, like in court, lose because their claims are bad.And, the fact that Wells Fargo was awarded damages in some of those cases indicates to me at least, that these weren't all customer claims against the bank - some of them had to be the bank collecting money it was owed by customers.I am not defending Wells Fargo here - what they did is outrageous - but that is not… [read post]
27 Apr 2012, 9:30 am
Imagine that Wells Fargo is one of those banks, so your company was for years originating many loans underwritten to the loose standards that Wells (just like the other major banks) had in place at the time. [read post]
29 Dec 2017, 9:59 am
Wells Fargo is in hot water again, this time with the state of California. [read post]
9 Jun 2009, 2:13 pm
According to a Wall Street Journal report, the Wells Fargo settlement involves its Boston-based mutual fund Evergreen Investment Management Co, while the Bank of America settlement resolves charges regarding the sale of auction rate securities. [read post]
9 Oct 2008, 11:16 am
Citigroup and Wells Fargo, the two banks vying for control of the Wachovia Corporation, are negotiating a compromise that would hand the bulk of the troubled bank to Wells Fargo, according to The New York Times’s Eric Dash. [read post]
25 Aug 2008, 1:52 pm
Unlike many of its larger competitors, Wells Fargo has survived the turmoil in the markets relatively well. [read post]
14 Apr 2017, 3:02 am
The big news from Wells Fargo a few days ago was that the company’s board exercised its discretion to clawback $75 million from its former CEO and former head of community banking. [read post]
6 Oct 2010, 11:07 pm
Wells Fargo is paying $24 million to end an investigation by eight states into whether lenders acquired by the bank made risky mortgages to consumers without disclosing their perils. [read post]
3 Nov 2014, 8:25 am
Whistleblower Lawsuit Against Wachovia, Owned by Wells Fargo, Unsealed in Federal Court Wells Fargo, which purchased failing bank Wachovia, faces a newly-unsealed whistleblower lawsuit dating back to 2011, which alleges that Wachovia’s investment bank violated accounting rules and internal controls for short-term profit. [read post]
28 Sep 2016, 1:08 pm
Thanks in large part to Senator Elizabeth Warren’s indefatigable efforts to hold “too big to fail” banks accountable for their part in the financial crisis that devastated the country in 2008, Wells Fargo’s CEO John Strumpf is being forced by the bank to forfeit $41 million dollars as a result of his role in theThe post More Bad News for Wells Fargo CEO appeared first on Legal Reader. [read post]
22 Aug 2018, 6:38 pm
Wells Fargo pushed wealth advisors to use high-fee products, cross-sell, Yahoo Finance, August 21, 2018 Whistleblowers Detail Wells Fargo Wealth Management Woes, Wall Street Journal, July 27, 2018 More Blog Posts:Massachusetts Investigates Wells Fargo Advisers, March 16, 2018 Ex-Wells Fargo Broker Barred for Alleged $180K Elder Financial Fraud, February 26, 2018 SEC Orders Wells Fargo Advisors to Pay $3.5M… [read post]
24 Oct 2016, 7:02 pm
Wells Fargo, Los Angeles Superior Court, September 22, 2016. [read post]
21 Feb 2011, 12:12 am
Wells Fargo Bank, N.A., Bank of Montreal, and The Prudential Insurance Company of America jointly filed involuntary chapter 11 bankruptcy petitions against Conex International, LLC and Advantage Blasting & Coating, Inc. in Delaware on Sunday. [read post]
20 Apr 2018, 7:23 am
NEW YORK — Wells Fargo will pay $1 billion to federal regulators to settle charges tied to its mortgage and auto lending business, the latest chapter in a wide-ranging scandal at the banking giant. [read post]
2 Dec 2011, 10:44 am
Bank of America's, Wells Fargo's and Chase's practices along with other banks have been the subject of negotiations with various state and federal agencies. [read post]
3 Oct 2017, 2:07 pm
By now, most people have probably heard how Wells Fargo Bank repeatedly engaged in illegal conduct and other types of rip-offs affecting its customers. [read post]
18 Mar 2013, 6:52 am
Issaquah Community Bank, 2007 WL 2871981 (W.D.Wash. [read post]
4 Sep 2018, 1:10 pm
Other Labor Issues Wells Fargo announced that it will appeal the ruling, yet it is still just another new labor issue in which the bank finds itself involved. [read post]
24 Feb 2020, 6:41 am
The government’s civil claims under the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) are predicated on Wells Fargo’s maintenance of false bank records. [read post]
19 Sep 2016, 10:00 am
The Consumer Financial Protection Bureau fined Wells Fargo $100 million after it was discovered bank employees had opened two million bank accounts for customers without their permission. [read post]
