Search for: "Wells Fargo Financial Acceptance"
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8 Feb 2017, 11:23 am
Most-complained-about companies: The top three companies that received the most complaints from August through October 2016 were Equifax, Wells Fargo, and TransUnion. [read post]
29 Nov 2008, 2:40 pm
One of the unusual things about the litigation over the Wachovia-Wells Fargo merger (which I'm hoping will come to a close soon so this blog won't be all Wachovia all the time) was the flood of letters and emails written to the Court. [read post]
16 Oct 2018, 8:06 am
From 2011 to 2015 he was with Wells Fargo (WFC). [read post]
27 May 2014, 5:47 pm
Avery was sentenced to 84 months in prison and ordered to pay restitution in the amount of $10,323,369 to the FDIC as Receiver for Washington Mutual, GMAC Mortgage, SunTrust Mortgage, Wells Fargo Bank, US Bank, and others. [read post]
6 Jan 2020, 2:12 pm
” The conduct occurred while Zara was employed by Wells Fargo Clearing Services, LLC. [read post]
9 Sep 2016, 5:41 am
Sorry About That: Wells Fargo to End Ads Suggesting Science Over Arts — The financial institution this week apologized about an ad campaign that many took as prioritizing science careers over careers in the arts. [read post]
24 Dec 2017, 9:34 am
The Government's decision to insert itself into the important determination of Wells’ fair representation carries with it a reproachable air of stacking the deck, for which we cannot offer tacit acceptance. [read post]
11 Jul 2022, 11:29 am
According to his broker record, Torriente was reportedly affiliated with the following FINRA registered firms, among others, during his career in the securities industry: 10/30/2009 – 10/20/2020, COMERICA SECURITIES (CRD#:17079), PHOENIX, AZ, 06/28/2006 – 11/05/2009, WELLS FARGO INVESTMENTS, LLC (CRD#:10582), MESA, AZ Potential Lawsuits to Recover Financial Losses The White Law Group is investigating… [read post]
14 Jun 2011, 7:27 am
Supreme Court justices, according to this AP article, often take advantage of their lengthy summer breaks to head to distant lands for a little professional and financial enrichment (and, sure, maybe a wee bit of sightseeing as well). [read post]
17 Jun 2018, 9:01 pm
Financial securities are often called “products” and securities servicers are named “industry. [read post]
20 Apr 2018, 5:44 am
They were also used by Wells Fargo to shield complaints by customers when the bank abused customer data and opened bogus accounts. [read post]
15 Nov 2023, 8:55 am
(CRD#:705), ST LOUIS, MOB, 01/01/2008 – 11/15/2011, WELLS FARGO ADVISORS, LLC (CRD#:19616), FRONTENAC, MO The FINRA BrokerCheck tool is a free online tool that allows investors to research and verify the background and credentials of financial brokers, brokerage firms, and investment advisors registered with FINRA. [read post]
15 Nov 2023, 6:26 am
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
31 Oct 2010, 12:30 pm
Wells Fargo and any other banks are not simply allowed a 'do-over,' " he wrote in the letter to Wells. [read post]
14 Oct 2008, 5:00 pm
Wells Fargo will get $5 billion for its acquisition of Wachovia, and Bank of America the same for amount for its purchase of Merrill Lynch. [read post]
13 Nov 2019, 5:48 am
At the time of investigation, Robert Meyers is not registered with any FINRA member firm, though he was last in the employment of Wells Fargo Clearing Services LLC until 2017. [read post]
13 Nov 2019, 5:48 am
At the time of investigation, Robert Meyers is not registered with any FINRA member firm, though he was last in the employment of Wells Fargo Clearing Services LLC until 2017. [read post]
5 Aug 2011, 12:55 pm
According to Bloomberg News, Wells Fargo agreed to the settlement in order to avoid the "distraction, risk and expense of ongoing litigation," but admits no liability on the part of Wachovia. [read post]
25 Jun 2018, 6:00 am
It's also become a major source of embarrassment for Equifax, Wells Fargo and other companies that have been the subject of thousands of complaints in recent years.Dann said he's not surprised that those companies have been attempting to shut down the database since it was set up or that Mulvaney is about to answer their prayers. [read post]
9 Jan 2012, 12:58 am
But even now, five years later, the litigation wave continues to churn through the system, though we are now mercifully well past the depths of the financial crisis. [read post]