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22 Feb 2012, 9:55 pm
As part of the settlement, Bank of America, JPMorgan Chase, Wells Fargo, Citigroup and Ally Financial (formerly GMAC) agreed to commit $25 billion to remedy federal and state violations. [read post]
12 Mar 2012, 7:12 pm
Though I opposed it, the committee overwhelmingly agreed that - in an effort to bring Bank of America back to the negotiating table - the availability of sanctions ought to be removed.However, I would like to share this note from a colleague of mine from Madison, quoting a recent article:Homeowners who have trial mortgage loan modification agreements with servicers under the federal Home Affordable Modification Program can sue for breach of contract and other state law claims, the… [read post]
4 Nov 2020, 8:47 pm
Banking A class action securities lawsuit representing Wells Fargo shareholders was filed in June against the bank and some of its executives. [read post]
20 Sep 2009, 7:17 pm
Francine wondered why the financial statements of Wells Fargo seem not to disclose much, if anything, about repurchase risk associated with mortgage banking activities. [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]
2 Dec 2014, 9:33 pm
A few nationwide banks have "second chance" account programs, including Wells Fargo's Opportunity Package, and PNC's Foundation Checking. [read post]
14 Apr 2023, 5:01 am
As Van Loo notes, despite having federal examiners on-site year-round, Wells Fargo employees opened millions of unauthorized accounts in customers’ names for years. [read post]
13 Sep 2011, 7:42 pm
Virtually every mortgage company went out of business during that time frame (the exceptions are those that received govt support--e.g., BofA, Wells Fargo, etc...). [read post]
5 Aug 2009, 8:35 am
President Obama has given billions of dollars to major loan servicers like Wells Fargo, Bank of America, Citigroup and JPMorgan Chase to help homeowners in foreclosure. [read post]
22 Jan 2011, 7:50 am
Bank and Wells Fargo, in their respective foreclosure actions, as the mortgage holders but neither had yet been assigned the mortgages. [read post]
1 Oct 2012, 1:13 am
” As I noted at the outset, this settlement eclipses by far any other settlement of a subprime meltdown or credit crisis-related securities class action lawsuit, far exceeding what had until now had been the largest of the financial crisis lawsuits, the $627 Wells Fargo/Wachoia Bondholders securities suit settlement (about which refer here). [read post]
17 Jul 2012, 1:14 pm
The settlement is only with the following five banks: Bank of America, JPMorgan Chase, Citibank, Wells Fargo, and Ally Financial. [read post]
21 Jan 2015, 8:00 am
The Espinels both admitted in their separate plea agreements that, beginning in 2006 and continuing through 2010, the two of them defrauded First California Bank and Wells Fargo Bank in connection with mortgage loans they obtained to purchase a $750,000 rental property in Daly City, and a $600,000 rental property in San Bruno. [read post]
10 Jan 2018, 4:19 am
The supplemental disclosures revealed that in the two years before the deal was struck, Krispy Kreme had paid Wells Fargo $300,000 for "investment banking services" and that an affiliate of the buyer had paid Wells Fargo $1 million "in connection with corporate loans. [read post]
29 Jan 2012, 7:51 pm
Wells Fargo & Co., the biggest U.S. bank by market value and the largest mortgage lender, has a similar practice, said James Hines, a spokesman for the San Francisco-based bank. [read post]
31 Oct 2013, 5:26 pm
In fact he had $245,850.24 in a Wells Fargo savings account that he hadn't admitted. [read post]
27 Apr 2020, 4:33 am
Other defendants include Barclays, Citigroup, Credit Suisse, Deutsche Bank, Goldman Sachs, Morgan Stanley, Royal Bank of Scotland and Wells Fargo & Co, or their respective affiliates. [read post]
16 May 2011, 6:32 am
In applying the conflict preemption analysis to plaintiff's claims, the Court adopted the analysis of a 5th Circuit case, Wells Fargo Bank of Texas N.A. v. [read post]
27 Aug 2020, 8:07 am
In some cases, TD Bank had new customers sign the bank’s overdraft notice with the “enrolled” option pre-checked. [read post]
19 May 2010, 5:08 am
Wells Fargo Analysis: 50% Fail HAMP Eligibility Wells Fargo has 523,336 borrowers either in trial or approved mortgage modifications as of March 31, more of them as part of the lender’s own foreclosure prevention efforts. [read post]
