Search for: "Wells Fargo Bank Corporate, Legal Department"
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21 Mar 2019, 9:01 pm
” “Female Chair at Wells Fargo, a first for a top U.S. bank. [read post]
31 May 2023, 9:01 pm
After a decades-long history of “reckless” and “unsound” practices, federal regulators imposed punitive consent orders on Wells Fargo, requiring the bank to implement a three-stage compliance and corporate oversight overhaul. [read post]
4 Oct 2011, 3:18 pm
The lawsuit accuses the companies, including Wells Fargo, Bank of America, J.P. [read post]
6 Nov 2010, 8:06 am
The IRS is in a legal battle with Wells Fargo & Co over alleged illegal tax dodges. [read post]
1 May 2012, 6:06 am
Zanides estimates that the bank has spent a significant amount already on legal fees and now is certain to spend a whole lot more. [read post]
25 Aug 2018, 1:00 am
It has to do with Wells Fargo. [read post]
13 Mar 2012, 5:08 am
Today’s complaint and consent judgments against Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc., and Ally Financial, Inc. follow a joint federal-state investigation. [read post]
3 Apr 2011, 9:15 am
A spokesperson for Wells Fargo declined to comment other than to say the bank has decided not to offer services to medical marijuana businesses. [read post]
3 Nov 2016, 9:30 pm
In the first episode, Planet Money interviewed former Wells Fargo employees about the corporate culture that may have contributed to the scandal. [read post]
16 Apr 2012, 10:17 am
The settlement with the nation’s five largest mortgage servicers — Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc., and Ally Financial Inc. [read post]
28 Oct 2016, 7:08 am
In early August, eight of the big banks—Wells Fargo, J.P. [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]
16 Aug 2016, 5:57 am
So does Wells Fargo Bank, the descendant of the old West, where men were men and cows were nervous, hate knives? [read post]
30 Sep 2016, 5:58 am
Almost 70 percent of baby boomers and Gen Xers thought millennial lawyers in their legal departments would leave in less than five years, potentially causing "major problem[s]" in terms of turnover rates. [read post]
4 Jun 2007, 5:31 am
Last Tuesday, in Wells Fargo Bank Minn. v Mastropaolo, 2007 NY Slip Op 04626, the Second Department held that it falls within subdivision (3), and thus must be raised in an answer or pre-answer motion or it is waived. [read post]
30 Jul 2021, 8:29 am
The court granted the IRS permission to serve “John Doe” summonses on 10 entities including Federal Express Corporation and its affiliates, DHL Express, UPS, the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, Citibank NA, Wells Fargo Bank NA, and Bank of America NA. [read post]
16 Feb 2010, 3:44 am
That motion was granted because Franklin submitted validly executed mortgage documents and evidence of Williams's default, and Williams could not raise a triable issue of fact (see Wells Fargo Bank, N.A. v Webster, 61 AD3d 856). [read post]
12 Apr 2010, 9:50 am
But that logic applies even more strongly to the larger corporations that have come to treat their tax departments as just another place to improve their bottom line. [read post]
12 Dec 2014, 12:53 am
Do in-house legal departments share the same outlook for 2015? [read post]
30 Apr 2011, 3:53 pm
The 16 CDS bank dealers are: JP Morgan, Bank of America Merrill Lynch, Barclays, BNP Paribas, Citigroup, Commerzbank, Crédit Suisse First Boston, Deutsche Bank, Goldman Sachs, HSBC, Morgan Stanley, Royal Bank of Scotland, UBS, Wells Fargo Bank/Wachovia, Crédit Agricole and Société Générale.The probe will also examine the behavior of Markit, a UK-based company created originally to enhance… [read post]
