Search for: "Wells Fargo National Bank"
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4 Nov 2008, 2:47 am
For example, Schumer claims that Wells Fargo will save $19.4 billion in federal taxes for its win over Citibank to purchase Wachovia, an amount which surpasses the proposed purchase price. [read post]
12 Mar 2018, 10:35 am
” Wells Fargo Criminal Enterprise Makes MS13 Look like the Little Rascals Yet no one with Wells Fargo Bank has gone to prison? [read post]
30 Aug 2013, 7:20 am
Personal bankers seeking to bring a class-action wage suit against Wells Fargo and Wachovia Bank (acquired by Wells Fargo in 2008) were unable to show that they were subjected to a common policy of denying overtime pay or that class-wide issues predominated, a federal district court in New York held, rejecting their bid for Rule 23 certification of their New York Labor Law (NYLL) claims (Fernandez v Wells Fargo Bank, NA, August… [read post]
9 Feb 2012, 10:11 am
This agreement is the largest joint federal-state settlement ever obtained and includes mortgage servicers Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc.... [read post]
4 Jun 2013, 7:24 pm
Lenders including JP Morgan, Wells Fargo, Bank of America, Citigroup and Ally Financial were accused of suspicious, fraudulent, negligent foreclosure practices. [read post]
9 Feb 2011, 5:45 am
Wells Fargo had one such "modification fair" for 30,000 New York-New Jersey borrowers with much success. [read post]
12 Jan 2010, 3:18 pm
District Court in Wisconsin issued a decision and order in Wells Fargo Bank v. [read post]
14 Apr 2008, 5:16 am
The multi-state form used by Wells Fargo had been approved by the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Company (Freddie Mac). [read post]
25 Nov 2015, 5:00 am
As advisers and their counsel examine the deal, and the transitioning adviser's options, the Wells Fargo deal has some significant issues.Credit Suisse is shutting down its private banking operations and last month announced a transition agreement that lets Credit Suisse brokers move to Wells Fargo. [read post]
23 Feb 2013, 10:00 pm
Plaintiff: Razor Capital, LLC Original Creditor: Wells Fargo Plaintiff’s Attorneys: Desiree Andreu Plaintiff’s Law Firm: Law Offices of Andreu, Palma and Andreu, PL Case Outcome: Case dismissed without our client paying anything Our client was sued by Razor Capital, LLC for claims under Account Stated and Unjust Enrichment, with reference to the National Banking Act. [read post]
12 Apr 2017, 5:56 am
During this time, the bank fired around 5,300 employees, as well. [read post]
3 Nov 2021, 8:07 am
Wells Fargo Clearing Services is also reportedly named in the complaint. [read post]
17 Nov 2010, 4:01 pm
Liu, on behalf of the trustees of the New York City Pension Funds, is calling on directors at Bank of America Corporation (NYSE: BAC), Wells Fargo & Company (NYSE: WFC), JPMorgan Chase & Co. [read post]
1 Jun 2015, 8:24 pm
Torres received the check in December 2013 while employed at Wells Fargo. [read post]
10 Oct 2008, 12:58 pm
[15] Press Release, Wells Fargo, Wells Fargo's Merger with Wachovia to Proceed as Whole Company Transaction with all of Wachovia's Banking Operations (Oct. 9, 2008) [read post]
10 Feb 2012, 9:51 am
The Department of Justice, HUD and State Attorneys General are sure proud to have reached a settlement with five banks (Bank of America, JPMorgan Chase, Wells Fargo, Citigroup, and Ally) over the abuses in real estate foreclosure practices that plagued homeowners and the banks themselves. [read post]
12 Sep 2013, 12:58 pm
On August 7, Wells Fargo Bank, Deutsche Bank National Trust Company, and Deutsche Bank Trust Company Americas, "as trustees for hundreds of residential mortgage-backed securitization . . . trusts" filed a federal lawsuit in the Northern District of California against the City of Richmond and Mortgage Resolution Partners. [read post]
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]
3 Oct 2008, 12:18 pm
Wells Fargo was advised by a squad from Wachtell, Lipton, Rosen & Katz. [read post]
8 Oct 2019, 12:15 pm
Michael Filipidis, former Wells Fargo employee, reportedly scams elderly customer out of $800,000. [read post]
