Search for: "Wells Fargo Financial Bank"
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6 Aug 2018, 6:48 am
According to DOJ’s press release: The Justice Department announced today that Wells Fargo Bank, N.A. and several of its affiliates (Wells Fargo) will pay a civil penalty of $2.09 billion under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) based on the bank’s alleged origination and sale of residential mortgage loans that it knew contained misstated income information and did not meet the… [read post]
6 Dec 2011, 3:27 am
From the perspective of Wells Fargo, the litigation consequences for the bank from the mortgage meltdown are becoming rather impressive. [read post]
6 Oct 2008, 4:05 pm
The fight between Citigroup and Wells Fargo for the remains of Wachovia moved into North Carolina's courts this weekend. [read post]
8 Mar 2013, 7:26 am
Among other impediments, the class members allege that Wells Fargo erected hard-to-satisfy criteria for the “imminent default” prerequisite to loan modification, while expressly not considering obvious measures of borrowers’ financial hardship such as a recent bankruptcy filing. [read post]
7 May 2018, 3:27 am
Under the terms of the proposed settlement, Wells Fargo agreed to pay $480 million dollars. [read post]
24 Dec 2019, 11:00 am
Leonard Charles Kinsman (CRD: #2816535) is a former registered broker and investment advisor whose last employer was Wells Fargo Advisors Financial Network, LLC (CRD#:11025) of Staten Island, NY, until 7/4/2019. [read post]
18 Nov 2008, 2:04 am
As it's spun out by Wachovia, one could argue that Wachovia, near financial death, out-negotiated Wells Fargo on this deal. [read post]
28 Aug 2012, 6:19 am
Naturally it has spurred outrage against Wells Fargo in the comment section. [read post]
21 May 2009, 8:06 pm
In November 2007, a Wells Fargo Bank's Trust Department reportedly sent a memo warning against buying ARS. [read post]
18 Jun 2020, 6:11 am
Wells Fargo Bank will pay up to $19.6 milliion and change its lending policies to no longer discriminate... [read post]
8 Mar 2012, 9:05 am
Thanks for the warning, Wells Fargo. [read post]
19 Jul 2011, 9:11 pm
Wells Fargo & Co. [read post]
14 Nov 2017, 6:12 am
Wells Fargo agreed to the settlement, without admitting or denying the findings. [read post]
1 Aug 2018, 4:42 am
Wells Fargo Agrees to Pay $2.09 Billion Penalty for Allegedly Misrepresenting Quality of Loans Used in Residential Mortgage-Backed Securities (DOJ Press Release)https://www.justice.gov/opa/pr/wells-fargo-agrees-pay-209-billion-penalty-allegedly-misrepresenting-quality-loans-usedWithout admitting liability, Wells Fargo Bank, N.A. and several of its affiliates (Wells Fargo) entered into a settlement with DOJ and… [read post]
29 Nov 2016, 2:43 pm
Wells Fargo still doesn’t get it. [read post]
17 Sep 2008, 12:16 pm
In recent days, federal banking regulators reportedly contacted Wells Fargo, JPMorgan Chase , HSBC and several other financial institutions to gauge their interest [...] [read post]
15 Mar 2022, 12:18 pm
According to his broker report, Mario Rivero Jr. was affiliated with the following firms during his career in the securities industry: 09/28/2020 – 06/04/2021, LPL FINANCIAL LLC (CRD#:6413), RED BANK, NJ, 12/02/2010 – 10/01/2020, WELLS FARGO CLEARING SERVICES, LLC (CRD#:19616), ELIZABETH, NJ How to Recover Financial Losses When brokers violate securities laws, such as making unauthorized… [read post]
8 Mar 2017, 9:13 am
In each proposal, Bartlett Naylor defines non-core banking operations to mean those that are conducted by affiliates other than Bank of America, N.A. and Wells Fargo Bank N.A., respectively.Bartlett Naylor cited the financial crisis of 2008 in support of its proposal, which it said highlighted the significant weaknesses in the practices of large inter-connected financial institutions. [read post]
26 Mar 2012, 12:11 pm
The SEC has been examining how many banks packaged and sold home loans to investors that resulted in the financial crisis. [read post]
28 Oct 2008, 6:41 pm
The Plaintiff in the would be class action seeking to enjoin the Wachovia and Wells Fargo merger is pursuing his effort to obtain expedited discovery. [read post]
