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17 Jun 2024, 9:56 am by Jessica Mulholland
Also, because Juneteenth is both a holiday listed in the California Government Code and is a banking holiday observed by the Federal Reserve, most major banks (such as, Bank of America, Chase, TD Bank and Wells Fargo) will be closed. [read post]
14 Jun 2024, 12:49 pm by Yosi Yahoudai
” In Wells Fargo’s case, managerial mistrust would be understandable, given the bank’s history. [read post]
14 Jun 2024, 10:25 am by Yosi Yahoudai
The recent firings have echoes of another episode at Wells Fargo from 2018, when the firm investigated employees in its investment bank for alleged violations of its expense policy after they tried to get the company to pay for ineligible evening meals. [read post]
11 Jun 2024, 1:36 pm by admin
     Ares Strategic Income Fund’s Recent Financial Moves   The Ares Strategic Income Fund, a non-listed business development company (BDC), has reportedly recently issued $700 million in 6.35% notes due in 2029 and entered into an interest rate swap agreement with Wells Fargo Bank, according to the DI Wire this week. [read post]
4 Jun 2024, 2:17 am by Editorial Advisory Board
Consider, for example, how Wells Fargo opened unauthorized accounts in the names of millions of its customers. [read post]
31 May 2024, 6:00 am by Michelle
The accord follows a separate $66.7 million deal agreed to by JPMorgan & Chase Co., Wells Fargo & Co., and Bank of America Corp. in 2021 over similar allegations of fixing ATM prices. [read post]
24 May 2024, 6:00 am by Michelle
Big Banks Face Intensifying Political Pressure Over Zelle FraudAmerican Banker – May 22, 2024 (subscription required) Executives from JPMorgan Chase, Bank of America and Wells Fargo are expected to testify this summer before a U.S. [read post]
15 May 2024, 3:51 pm by Yosi Yahoudai
A man is accused of stealing more than $20,000 from a victim after pretending to be a fraud investigator with Wells Fargo Bank, according to the Rowan County Sheriff’s Office in North Carolina. [read post]
10 May 2024, 6:00 am by Michelle
At Wells Fargo & Co., senior economist Tim Quinlan is particularly spooked by the “phantom debt” that he can’t see. [read post]
30 Apr 2024, 1:53 pm by Joseph Stacey
The King County Superior Court in Washington state has approved a request from Wells Fargo Bank to place the seafood processor into receivership. [read post]
8 Mar 2024, 6:05 am by Above the Law
[Roll on Friday] * Wells Fargo's cavalier attitude blamed for lawyer fraud. [read post]
8 Mar 2024, 5:13 am by Rob Robinson
The recent exit of financial giants like JPMorgan, Citi, Bank of America, and Wells Fargo from the Equator Principles, a voluntary environmental and social risk management framework, has elicited concerns from advocates, per reports by Reuters and the Guardian. [read post]
28 Feb 2024, 6:37 pm by D. Daxton White
” These letters are called activity letters and most brokerage firms send them, including Morgan Stanley, Bank of America, Wells Fargo, Merrill Lynch, Citigroup (Smith Barney), and Ameriprise. [read post]
21 Feb 2024, 4:20 am by Jeremy Telman
(Occidental) established a rabbi trust through the predecessor of Wells Fargo Bank (Well Fargo). [read post]
16 Feb 2024, 10:26 pm by Yosi Yahoudai
Finally, an attempted robbery was reported Jan. 13 at a Wells Fargo in Hayward. [read post]
16 Feb 2024, 6:05 am by Associated Press
The Biden administration eased some of the restrictions on Wells Fargo, saying the bank has sufficiently fixed its toxic culture after years of scandals. [read post]
15 Feb 2024, 2:54 am by Rachel Casper
Judith has been featured on Philadelphia’s ABC TV station and Comcast’s Money Matters and has presented to the Pennsylvania Bar Institute, New Jersey State Bar Association, Exit Planning Exchange, Wells Fargo Advisors, Entrust Financial, and the Forum of Executive Women, among others. [read post]
14 Feb 2024, 12:01 pm by Yosi Yahoudai
Juana Gutiérrez said the robbery occurred on the morning of Feb. 10 at a Wells Fargo bank branch on Redondo Beach Boulevard in Gardena. [read post]
1 Feb 2024, 1:41 pm by Race to the Bottom
(https://www.forbes.com/sites/qai/2023/01/11/wells-fargo-is-backing-out-of-the-mortgage-marketwhat-does-it-mean-for-homebuyers/? [read post]
26 Jan 2024, 7:09 am by Unknown
The average settlement value increased by 17 percent to $46 million, but this is largely due to a single $1 billion settlement by Wells Fargo & Company. [read post]