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21 Mar 2020, 6:24 am by Jackie McDermott
 Cordray also led efforts to rein in big banks including Wells Fargo, payday lenders, and debt collectors during his tenure. [read post]
12 Mar 2020, 3:06 pm by Philip R. Stein and Kenneth Duvall
On another front, Wells Fargo continues litigating against the FHFA regarding loans sold by Wells to Freddie Mac. [read post]
28 Feb 2020, 10:38 am by luiza
April 8, 2016 – Wells Fargo agreed to pay $1.2 billion in connection with the bank’s improper mortgage lending practices, admitting that it fraudulently certified loans as eligible for FHA mortgage insurance. [read post]
25 Feb 2020, 4:30 am by Andrew Lavoott Bluestone
Bank National Association, Wells Fargo Bank, N.A., Hogan Lovells US, LLP, and Jordan Estes (hereinafter collectively the U.S. [read post]
23 Feb 2020, 2:42 pm by Rebecca Salamacha
Similarly, in August of 2018, the DOJ penalized Wells Fargo for misrepresenting the quality of loans used in residential mortgage-backed securities. [read post]
On February 12, 2020, Garrison, Levin-Epstein, Fitzgerald & Pirrotti filed a Superior Court complaint on behalf a longtime private mortgage banker at Wells Fargo. [read post]
13 Sep 2019, 5:49 am
Garrett (Duke University School of Law), on Thursday, September 12, 2019 Tags: Board oversight, Boards of Directors, Compliance & ethics, Compliance and disclosure interpretation, Compliance officer, Corporate crime, Misconduct, Oversight, Securities enforcement, Wells Fargo Stakeholder Governance and the Freedom of Directors to Embrace Long-Term Value Creation Posted by Richard S. [read post]
12 Sep 2019, 1:15 pm by Stephanie Abbott
An amicus brief has been filed today in support of a lawsuit brought by the City of Oakland against Wells Fargo. [read post]
4 Sep 2019, 9:00 am
The statement directed the lawyer to send the money to a Wells Fargo account so Wells Fargo could release its mortgage. [read post]
4 Sep 2019, 2:28 am by opadmin
Filing for bankruptcy can give you the relief you need; additionally, you may have other unsecured debt that can discharged as well. [read post]
3 Sep 2019, 1:49 pm by schlangerlaw
In 2018, our client entered into a variable rate mortgage agreement with the Wells Fargo Bank, N.A. in order to purchase a residential home. [read post]
3 Sep 2019, 1:49 pm by DanSchlanger
In 2018, our client entered into a variable rate mortgage agreement with the Wells Fargo Bank, N.A. in order to purchase a residential home. [read post]
5 Aug 2019, 12:17 pm
In a nutshell, this happened to borrower Kwang Sheen with his lender Wells Fargo Bank, N.A. [read post]
25 Jul 2019, 2:24 pm by Heather Joy
Margin pressure was cited as the primary reason behind Wells Fargo’s recent scandal, where the bank charged over 800,000 customers for unwanted auto insurance. [read post]
12 Jun 2019, 12:00 pm by ccollins
The Federal Housing Finance Agency (FHFA) has filed a more than $1B residential mortgage-backed securities (RMBS) fraud lawsuit against Wells Fargo (WFC) on behalf of Freddie Mac. [read post]
10 Jun 2019, 2:05 pm by Aaron Rubin
  On June 3, the Federal Housing Finance Agency (FHFA), as conservator for the Federal Home Loan Mortgage Corporation (Freddie Mac), filed a lawsuit in the United States District Court for the Southern District of New York against Wells Fargo Securities, LLC (Wells Fargo) (as successor to Wachovia Capital Markets, LLC (Wachovia)), alleging a violation of Section 11 of the Securities Act. [read post]
  On June 5, 2019, the Iowa Court of Appeals ruled that Wells Fargo Bank gave proper notice to any unknown heirs of a decedent when foreclosing on real estate that had been mortgaged by the decedent during his lifetime. [read post]
  On June 5, 2019, the Iowa Court of Appeals ruled that Wells Fargo Bank gave proper notice to any unknown heirs of a decedent when foreclosing on real estate that had been mortgaged by the decedent during his lifetime. [read post]