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11 Jun 2014, 8:45 am
No proceeds were paid to Wells Fargo Mortgage, the true holder of the mortgage lien, because the title company did not recognize the Reconveyance as fraudulent and treated the Wells Fargo Mortgage lien as having been satisfied. [read post]
25 Apr 2019, 11:59 am
Wells Fargo Clearing Services, LLC A. [read post]
1 Dec 2009, 4:01 pm
That means big boys Bank of America, JP Morgan Chase and Wells Fargo, but not necessarily local and state chartered banks who remain free to be as unreasonable as they want in short sale transactions. [read post]
29 Apr 2012, 3:17 pm
Settlement applies to the five named servicers, Ally (formerly GMAC), Bank of America, Citibank, JPMorgan Chase, and Wells Fargo. $5B to fed and state governments includes money for the cash payments to borrowers wrongly foreclosed. [read post]
13 Aug 2013, 7:08 am
Wise, who was taken into custody at Los Angeles International Airport after arriving on a flight from Puerto Vallarta, Mexico, was arrested pursuant to a four-count indictment that alleges he conspired to fraudulently obtain lines of credit from Wells Fargo Bank, Union Bank and City National Bank. [read post]
8 Jun 2011, 7:56 pm
The linked story relates other examples of Bank of America's (and Wells Fargo's) adventures in foreclosure land, some of which have graced the pages of this blog. [read post]
18 Mar 2011, 7:31 am
Well, last month’s was funnier, I realize, but this month’s has a lot more important stuff to say. 1. [read post]
21 Nov 2019, 8:44 am
She will retire in March after 26 years at the bank, Wells Fargo said in a statement Wednesday. [read post]
27 May 2014, 5:47 pm
Avery was sentenced to 84 months in prison and ordered to pay restitution in the amount of $10,323,369 to the FDIC as Receiver for Washington Mutual, GMAC Mortgage, SunTrust Mortgage, Wells Fargo Bank, US Bank, and others. [read post]
9 Jun 2008, 3:46 pm
Phillips oversee settlement talks in the case of a Texas company which claims banks such as Wells Fargo & Co., Citigroup Inc.'s Citibank and Bank of America Corp. are violating its patents for taking and transmitting digital images of checks.Phillips, in an order signed yesterday, said he needed Gonzales's help because of the number of parties in the case and the ``overall complexity of this litigation.'' And maybe because he feels… [read post]
13 Jun 2012, 7:27 am
” A subsequent WSJ article stated that “Vikram Pandit is looking awful lonesome,” because influential shareholder advisory firms Institutional Shareholder Services and Glass Lewis recommended votes in favor of executive-compensation plans at Bank of America, Morgan Stanley and Wells Fargo; and ISS subsequently gave its stamp of approval to Jamie Dimon’s $23 million 2011 compensation package at J.P. [read post]
20 Mar 2015, 8:50 am
Panelists include: Lissa Lamkin Broome Wells Fargo Professor of Banking Law and Director of the Center for Banking and Finance University of North Carolina, School of Law John Martin Conley William Rand Kenan Jr. [read post]
17 Aug 2010, 4:14 pm
If you cannot obtain a checking account, check into special accounts offered by banks, such as First National Bank and Wells Fargo. [read post]
1 Jun 2011, 1:07 pm
Following suit, Wells Fargo has also put together a selective principal reduction program for certain underwater loans. [read post]
3 Jan 2011, 12:31 pm
Though the increase was small, and lending rates remain nowhere near the levels we saw in 2008, bankers from major institutions such as Wells Fargo, Bank of America, JPMorgan Chase, PNC and others are quoted as saying they expect corporate lending will continue to increase in 2011. [read post]
14 Jul 2008, 5:51 pm
Carey & Danis has filed class action lawsuits on behalf of persons who purchased auction-rate securities from UBS Financial Services and Wells Fargo & Co. [read post]
9 Jan 2008, 5:48 am
In a separate but related story, the Baltimore Sun reports that Baltimore has filed suit against Wells Fargo Bank alleging that the bank violated federal housing law by specifically luring blacks into high-interest mortgages. [read post]
29 May 2016, 6:40 am
Those five companies were Bank of America, Bank of New York Mellon, JPMorgan Chase, State Street and Wells Fargo. [read post]
12 Aug 2008, 11:57 am
"Corey Sullivan, a lawyer at the firm, said the cases against UBS, Citigroup, Bank of America and Wells Fargo should benefit from the big-dollar regulatory settlements. [read post]
10 Jul 2012, 9:44 am
Some big ones are Computershare; BNY Mellon; Wells Fargo Shareholder Services. [read post]
