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24 Jan 2017, 9:01 am
SEC Bars Former Wells Fargo advisor Ane Plate On Monday the SEC permanently barred former Wells Fargo Advisors broker Ane Plate from the securities industry. [read post]
23 Jan 2017, 2:04 pm
Records indicate that Plate worked at the Wells Fargo office in Deltona, FL from 2005 through 2014. [read post]
23 Jan 2017, 2:04 pm
Records indicate that Plate worked at the Wells Fargo office in Deltona, FL from 2005 through 2014. [read post]
19 Dec 2016, 7:44 am
This comes after its parent bank , Wells Fargo & Co. [read post]
14 Dec 2016, 7:39 pm
Recoveries from qui tams, both intervened and declined cases, was $343 million --down nearly 64% from $936 million recovered from these qui tams in 2015.FCA cases relating to housing and mortgage fraud accounted for $1.6 billion in recoveries, with two large settlements standing out: a $1.2 billion settlement with Wells Fargo and a $113 million settlement with Freedom Mortgage.A. [read post]
14 Dec 2016, 7:39 pm
Recoveries from qui tams, both intervened and declined cases, was $343 million --down nearly 64% from $936 million recovered from these qui tams in 2015.FCA cases relating to housing and mortgage fraud accounted for $1.6 billion in recoveries, with two large settlements standing out: a $1.2 billion settlement with Wells Fargo and a $113 million settlement with Freedom Mortgage.A. [read post]
2 Dec 2016, 10:24 am
But the CFPB made clear in its warning to companies that its concerns over sales practices go beyond situations similar to Wells Fargo’s fake account scandal. [read post]
2 Dec 2016, 10:24 am
But the CFPB made clear in its warning to companies that its concerns over sales practices go beyond situations similar to Wells Fargo’s fake account scandal. [read post]
28 Nov 2016, 8:59 am
As much as Evans says that he is against fraud and deception and wags his finger as Wells Fargo, this points to what Evans really wants at the end of the day: a do-nothing CFPB. [read post]
20 Nov 2016, 3:24 am
But then when I googled the number, it turned out that it really was a call from Wells Fargo. [read post]
19 Nov 2016, 9:30 am
Just this year the CFPB has settled large disputes with Wells Fargo for opening bank accounts that nobody wanted and large debt collectors such as Midland Funding and Portfolio Recovery for unscrupulous debt collection practices. [read post]
16 Nov 2016, 10:19 am
Wells Fargo Home Mortgage, No. 15-13900, is an illustration of the confusion that can sometimes occur when two parties talk past each other and never really understand each... [read post]
11 Nov 2016, 7:16 am
City of Miami (and the consolidated case Wells Fargo & Co. v. [read post]
10 Nov 2016, 4:38 am
City of Miami and Wells Fargo & Co. v. [read post]
9 Nov 2016, 4:46 am
Cendant Mortgage Co. [read post]
8 Nov 2016, 5:21 pm
In 2008, the city of Miami filed what seemed to many to be an ambitious lawsuit against Bank of America and Wells Fargo. [read post]
8 Nov 2016, 5:20 pm
City of Miami and Wells Fargo & Co. v. [read post]
8 Nov 2016, 4:09 am
City of Miami and Wells Fargo & Co. v. [read post]
3 Nov 2016, 7:03 am
Bank of America and Wells Fargo insist that Miami does not fall within that zone. [read post]
24 Oct 2016, 6:25 pm
WELLS FARGO BANK, N.A., et al., Appellees. 3rd District. [read post]
