Search for: "Wells Fargo & Company"
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15 May 2011, 8:11 pm
The case also claims that Wells Fargo should have known that would happen. [read post]
15 May 2011, 8:11 pm
The case also claims that Wells Fargo should have known that would happen. [read post]
30 Sep 2016, 6:36 am
There have also been allegations that the bank retaliated against employees who called the company’s ethics line. [read post]
12 Sep 2012, 4:32 pm
And for the most part, those names are accurate labels for Wells Fargo’s alleged actions. [read post]
3 Jul 2007, 6:25 am
NASD levied a fine of $250,000 against Wells Fargo Securities LLC and $40,000 against its former research director, plus other sanctions, for failing to disclose that the lead analyst on reports issued on a company had accepted a position with that company. [read post]
9 Aug 2023, 4:37 am
“Other banks face problems similar to those of Wells Fargo. [read post]
21 Feb 2020, 1:29 am
Wells Fargo & Company and its subsidiary, Wells Fargo Bank, N.A., agreed to pay $3 billion to resolve their potential criminal and civil liability stemming from a practice between 2002 and 2016 of pressuring employees to meet unrealistic sales goals that led thousands of employees to provide millions of accounts or products to customers under false pretenses or without consent, often by creating false records or misusing customers’ identities. [read post]
3 Mar 2019, 9:06 am
The Derivative Lawsuit Settlement The settlement agreement consists of several parts: (1) a monetary payment of $240 million to be paid by the Insurers to Wells Fargo; (2) acknowledgement by Wells Fargo that the derivative suit was a significant factor in the company’s adoption during the suit’s pendency of a number of corporate governance reforms; (3) acknowledgement by Wells Fargo that the derivative suits were a… [read post]
3 Mar 2019, 9:06 am
The Derivative Lawsuit Settlement The settlement agreement consists of several parts: (1) a monetary payment of $240 million to be paid by the Insurers to Wells Fargo; (2) acknowledgement by Wells Fargo that the derivative suit was a significant factor in the company’s adoption during the suit’s pendency of a number of corporate governance reforms; (3) acknowledgement by Wells Fargo that the derivative suits were a… [read post]
25 Nov 2008, 3:43 am
But Wells Fargo never says that they will. [read post]
26 Feb 2020, 11:00 am
As part of the statement of facts, Wells Fargo admitted the following:Beginning in 1998, Wells Fargo increased its focus on sales volume and reliance on annual sales growth. [read post]
10 Jun 2009, 2:51 pm
Wells Fargo, like any other mortgage company, had written underwriting guidelines and pricing rules for prime and subprime loans. [read post]
2 Feb 2009, 8:13 am
" The Company's position does not appear sit well with its customers. [read post]
9 Nov 2006, 8:16 am
Wells Fargo & Co. [read post]
6 May 2011, 7:44 am
If you have been damaged as a result of fraud in connection with the sale of mutual funds or investment company shares by Wells Fargo or Wachovia, contact us for a free evaluation of your claim. [read post]
19 Nov 2009, 12:52 pm
SAN FRANCISCO - Wells Fargo has agreed to settle a lawsuit with consumers for $1.4 billion, according to the San Francisco Chronicle. [read post]
18 Jun 2014, 7:08 am
Thereafter, Grundstedt resigned from Wells Fargo on or about October 15, 2010. [read post]
6 Aug 2018, 6:48 am
On August 1, the Department of Justice announced that Wells Fargo Bank, N.A., had agreed to pay $2.09 billion under FIRREA to settle allegations that the company misrepresented the quality of mortgages making up mortgage-backed securities it sold. [read post]
20 Jan 2021, 8:30 am
According to the FINRA award posted on this week, Wells Fargo Advisors Financial Network filed a claim in August 2019, saying Schmidt misappropriated customer funds while he was with the company. [read post]
8 Mar 2018, 6:57 am
The company reportedly has told investors that they will return what is left of their money, but Wells Fargo says the company is likely insolvent. [read post]
