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3 Jul 2009, 11:11 am
Meanwhile, Wells Fargo, which includes former Wachovia Securities brokers, has lost only 250 advisors. [read post]
1 Jul 2009, 3:05 am
New filings in the second quarter were well below the number of filings in the first quarter as well as in last year’s second quarter. [read post]
21 Jun 2009, 6:51 am
Among the banks downgraded were Wells Fargo, PNC Financial, Capital One, Regions, BB&T, U.S. [read post]
19 Jun 2009, 5:19 am
Folks from the SEC, SIFMA, FINRA and NASAA were present, as well as representatives of dozens of organizations, including Wells Fargo Advisiors, Stifel Nicolaus (one of our clients), Edward Jones, Scottrade, etc. [read post]
19 Jun 2009, 2:10 am
[O]n August 23, 2007, a Federal Grand Jury Subpoena was prepared and served on Wells Fargo Bank Texas, N.A., the financial institution responsible for issuing the check/debit card (# xxxx74013491xxxx) [redacted] to checking account number xxx-xxxxxxx. [read post]
12 Jun 2009, 6:17 am
According to the Times, loan officer Beth Jacobson testified that Wells Fargo systematically targeted black customers for subprime loans. [read post]
10 Jun 2009, 2:51 pm
  On Sunday, the Times ran an article, Bank Accused of Pushing Mortgage Deals on Blacks, about affidavits in Baltimore's suit against Wells Fargo claiming that Wells Fargo engaged in steering. [read post]
10 Jun 2009, 9:05 am
In 2007, there were more than 130,000 new loans cut nationwide, many by financial powerhouses like Bank of America or Wells Fargo. [read post]
9 Jun 2009, 2:13 pm
At the time the allegations covered by the settlement occurred, Evergreen was a unit of Wachovia Group, which was acquired by Wells Fargo last year. [read post]
8 Jun 2009, 4:50 am
Wells Fargo Bank (1974) 11 Cal.3d 352, 356, which held that “a bank may not satisfy a credit card debt by deducting the amount owed from a separate checking account containing deposits that ‘derived from unemployment and disability benefits’ and, thus, were ‘protected from the claims of creditors. [read post]
7 Jun 2009, 7:38 pm
Bair for endorsing the Wells Fargo bid over their own. [read post]
7 Jun 2009, 5:15 pm
In a recent federal lawsuit filed by the City of Baltimore, there are new allegations that the financial institution Wells Fargo, "systematically singled out blacks in Baltimore and suburban Maryland for high-interest subprime mortgages. [read post]
5 Jun 2009, 3:32 pm
Peter McCorkell, senior counsel at Wells Fargo, and Rick Dakin, founder and president of the security consulting firm Coalfire Systems, will address the unique challenges of responding to an employee breach in their presentation at the Practical Privacy Series, “Investigating and Responding to an HR Data Breach. [read post]
21 May 2009, 8:06 pm
California Attorney General Edmund G Brown, Jr. is suing Wells Fargo Investments LLC, Wells Fargo Institutional Securities, and Wells Fargo Brokerage Services for $1.5 billion. [read post]
18 May 2009, 9:57 am
Mozilo has driven Countrywide past the Citigroups and the Wells Fargos to the top of the mortgage heap. [read post]
18 May 2009, 5:00 am
Kovacevich serves on the boards of Wells Fargo & Company, Cargill, Inc., and Cisco Systems, Inc. [read post]
12 May 2009, 6:23 am
For example, Bank of America acquired Merrill Lynch, JPMorgan acquired Bear Stearns and Washington Mutual, and Wells Fargo acquired Wachovia. [read post]
8 May 2009, 4:51 am
And in San Francisco, at Wells Fargo, the worry is credit cards - a staggering 26 percent of that bank's card loans, federal regulators have concluded, might go bad if the economy takes a turn [...] [read post]
4 May 2009, 7:25 am
The civil rights organization accused Wells Fargo Bank and U.K. bank HSBC of "systematic, institutionalized racism" in their mortgage lending decisions. [read post]