Search for: "Wells Fargo Bank, Inc."
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20 Nov 2012, 2:05 pm
The latest settlements bring the total amount recovered so far from the whistleblower lawsuit to $162 million.The mortgage lenders that settled the whistleblower lawsuit and the amounts they paid are: Countrywide Home Loans Inc. ($45 million), PNC Bank ($38 million), First Tennessee Bank ($16 million), SunTrust Mortgage ($10.2 million) and CitiMortgage ($7.5 million).In March, JPMorgan Chase agreed to pay $45 million to settle similar claims against it.The whistleblower… [read post]
11 May 2018, 8:57 am
Wells Fargo Bank entered an order awarding Plaintiffs who filed a class action against the bank $97.2 million for rest break violations. [read post]
9 Feb 2012, 8:00 pm
The $25 billion settlement reached announced today between the federal government and state attorneys general with the five largest mortgage service companies (Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc. and Ally Financial Inc. [read post]
24 Sep 2013, 6:00 am
Wells Fargo Bank, N.A., ___ Cal. [read post]
18 Mar 2010, 11:12 am
Wells Fargo Home Mortgage, Inc., No. 02-3089, 2006 U. [read post]
12 Jun 2012, 11:55 am
If you live in Northern California and you are having problems with your loan, there may be assistance for you through the $25 billion settlement obtained with Bank of America Corp, JP Morgan Chase & Co., Wells Fargo & Co, Citigroup Inc. and Ally Financial Inc. [read post]
27 Jul 2011, 7:29 pm
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]
17 Mar 2009, 7:40 am
Wachovia Corp. was acquired by Wells Fargo late last year. [read post]
6 Sep 2021, 5:27 am
Deluca, J.S.C.DECISION ON MOTION FOR SUMMARY JUDGMENT FILED BY WELLS FARGO CLEARING SERVICES, LLC d/b/a WELLS FARGO ADVISORSAPPEARANCES:Maximilian Rich, Esq.Conrad M. [read post]
28 May 2011, 5:34 am
Wells Fargo Bank, N.A. [read post]
29 Jan 2008, 6:00 am
In Wells Fargo Bank v. [read post]
19 Apr 2010, 4:53 am
Wells Fargo Home Mortgage, Inc., ___ F.3d ___ (9th Cir. [read post]
16 Nov 2015, 6:17 am
Domestic Private Banking business an opportunity to transition to Wells Fargo’s brokerage business by early 2016. [read post]
13 Oct 2015, 1:49 pm
Bank of America Merrill Lynch, Morgan Stanley and Wells Fargo Securities are ... [read post]
14 Oct 2015, 8:45 am
Bank of America Merrill Lynch, Morgan Stanley and Wells Fargo ... [read post]
11 Nov 2016, 7:16 am
City of Miami (and the consolidated case Wells Fargo & Co. v. [read post]
17 Mar 2017, 8:23 pm
Wells Fargo Bank, N.A. 16-902 Issue: Whether, where the right to foreclose is extinguished as a matter of law by federal statute (Truth in Lending Act) and a unanimous Supreme Court decision (Jesinoski v Countrywide Home Loans, Inc.), and a homeowner’s home is foreclosed upon by improper foreclosure judgment, a lender can use res judicata to bar examination of an invalid judgment that was barred by federal consumer protection law. [read post]
25 Jul 2011, 9:30 am
Last Wednesday, the Federal Reserve issued a consent cease and desist order and assessed an $85 million civil money penalty against Wells Fargo & Company of San Francisco, a registered bank holding company, and Wells Fargo Financial, Inc., of Des Moines. [read post]
23 Aug 2007, 9:13 pm
Chuckles Schumer interrupted his vacation yesterday to jawbone big banks for money (paid subscription required).The roughly 40 lenders he wrote included Citigroup Inc., Bank of America Corp., JPMorgan Chase & Co., Wells Fargo & Co., Countrywide Financial Corp., and Washington Mutual Inc. [read post]
29 Feb 2012, 7:53 am
Wells Fargo also noted that it has received a Wells Notice from SEC staff relating to its disclosures in mortgage-backed securities offering documents. [read post]
