Search for: "Wells Fargo Bank, National Bank"
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9 Mar 2012, 9:55 am
The suit alleges that Wells Fargo and QBE colluded in a scheme to artificially inflate the premiums charged to homeowners. [read post]
10 Jun 2009, 2:51 pm
On Sunday, the Times ran an article, Bank Accused of Pushing Mortgage Deals on Blacks, about affidavits in Baltimore's suit against Wells Fargo claiming that Wells Fargo engaged in steering. [read post]
9 Aug 2012, 3:00 pm
The settlement involves country’s five largest loan servicers: ALLY/GMAC, BANK OF AMERICA, CITI, JP MORGAN CHASE AND WELLS FARGO. [read post]
9 Feb 2012, 2:06 pm
Today a national mortgage settlement was announced with five of the country’s biggest servicers: Ally (GMAC), Bank of America, Citi, Chase and Wells Fargo. [read post]
3 May 2011, 11:04 pm
The banks examined were Bank of America, Citibank, GMAC, JPMorgan Chase, Wells Fargo and nine others. [read post]
26 Jan 2009, 1:54 am
Concerns about banks’ troubled asset portfolios were the original basis for TARP, but the American Banker article noted that TARP money wouldn’t have been sufficient to save the National Bank of Commerce, as "the bank would have been eligible for a maximum of $12 million but needed at least $26 million to become well-capitalized again. [read post]
26 Apr 2010, 10:24 am
Since the NIGC was not consulted and did not approve the agreement in advance, the Trust Indenture between Wells Fargo and the Tribe has been ruled void and unenforceable by the bank. [read post]
21 Feb 2012, 9:46 am
Only mortgages with Citi, Bank of America, Ally/GMAC, JP Morgan Chase, and Wells Fargo will qualify. [read post]
28 Sep 2013, 4:35 pm
HOLA preemption only applies to federal savings and loans, not to national banks. [read post]
28 Oct 2015, 6:25 am
Wells Fargo moved to exclude Mr. [read post]
3 Feb 2009, 7:43 am
Wells Fargo, which ultimately made a successful bid for Wachovia, reaped $25 billion as a result of the new tax guidance. [read post]
2 Jan 2015, 4:45 am
McClure from the securities industry for converting nearly $89,000 from an elderly customer’s bank account while working for Wells Fargo Advisors, LLC and an affiliated bank in Chico, California. [read post]
10 May 2012, 4:30 am
Wells Fargo Bank, N.A., et al, 2012 WL 84723 (C.D. [read post]
27 Apr 2011, 10:13 am
Vilsack, a suit over discrimination in the government's loan processing for Native American farmers and ranchers, proposed splitting and investing about $600 million in Bank of America Corporation, Wells Fargo & Company, Citigroup, Inc. and PNC Financial Services. [read post]
16 Apr 2013, 7:51 am
Wells Fargo Bank acts as Trustee of the Cypress Income Fund II under an Indenture dated March 15, 2005. [read post]
2 Feb 2011, 12:00 pm
Cruz, had applied with Wells Fargo Bank, N.A. to modify his loan under HAMP. [read post]
18 Jan 2007, 1:54 pm
Credit losses for Wells Fargo also grew. [read post]
4 Jun 2013, 7:24 pm
This is part of a national settlement with the nation’s largest banks including JP Morgan, Wells Fargo, Bank of America, Citigroup and Ally Financial over suspicious, fraudulent, negligent foreclosure practices. [read post]
3 May 2012, 5:33 am
Several of the nation’s leading banks – including Citigroup, Morgan Stanley, UBS and Wells Fargo – were recently sanctioned by the Financial Industry Regulatory Authority (FINRA) for more than $9.1 million over their failure to supervise retail sales of leveraged and inverse exchange-traded funds (ETFs). [read post]
16 May 2012, 11:01 am
Anyway, I understand Wells Fargo wanting to give a gift that establishes a suicide hotline… it’s a gift the bank can use too. [read post]
