Search for: "Well Fargo Bank" Results 2081 - 2100 of 3,036
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
1 Jun 2011, 8:03 am by Keith Griffin
The Bank of New York Mellon Corp. and Wells Fargo Bank filed separate lawsuits against Securities America last month. [read post]
29 May 2011, 12:26 am
Roughly 30 defendants remain, including US Bank, Wells Fargo, JP Morgan Chase, and Citibank. [read post]
26 May 2011, 2:06 pm by Securites Lawprof
Bank of New York Mellon Corp. and Wells Fargo Bank, who were trustees for Medical Capital Holdings, have sued a number of broker-dealers that marketed the Med Cap private placement offerings, claiming that the broker-dealers sold the securities to investors... [read post]
26 May 2011, 5:29 am by Mandelman
And in 2009-10, commercial banks gave him $91,975… the American Bankers Association kicked down another $20,000, and Wells Fargo Bank was his single largest campaign contributor at $15,550. [read post]
25 May 2011, 7:16 am
Countrywide and Wells Fargo have also been accused of targeting minorities for expensive subprime loans, a practice known as reverse redlining. [read post]
25 May 2011, 12:06 am
Bank of America, Wells Fargo and Chase and the nation's biggest banks and mortgage lenders have steadily amassed real estate empires, acquiring a glut of foreclosed homes that threatens to deepen the housing slump and create a further drag on the economic recovery. [read post]
21 May 2011, 7:50 am by Mandelman
American Banker says that the scale of the reviews means that Bank of America and Wells Fargo will each have to allow auditors to review thousands of foreclosure files, with dates from Joanuary of 2009 through December 2010. [read post]
20 May 2011, 6:00 pm
To read more on this article, visit Modis Building will be Wells Fargo Center. [read post]
19 May 2011, 6:55 am
The report said two of the five banks refused to cooperate with the audits, and at least one, Wells Fargo, employs top executives who broke the law. [read post]
19 May 2011, 12:01 am by Mandelman
According to the sources, the Wells Fargo investigation concludes that senior managers at the firm, the fourth-largest American bank by assets, broke civil laws. [read post]
18 May 2011, 7:29 pm
Wells Fargo's practices along with other banks have been the subject of negotiations this week with various state and federal agencies. [read post]
18 May 2011, 10:00 am by Lucas A. Ferrara, Esq.
About a month later, he refinanced the loan through Wells Fargo Bank, obtaining a home equity line of credit with a maximum credit limit of up to $575,000. [read post]
18 May 2011, 6:04 am
Wells Fargo claims that it gave the Johnsons ample opportunities to work something out. [read post]
16 May 2011, 4:52 pm by Mandelman
  Do you see the thinking behind the Servicemember Civil Relief Act now Wells Fargo Bank people? [read post]
16 May 2011, 8:21 am by Ben Vernia
According to a story published on May 16 on the Huffington Post web news site, five major banks - Bank of America, JPMorgan Chase, Wells Fargo, Citigroup and Ally Financial - are said to have been the subject of Department of Housing and Urban Development Inspector General audits and are now in discussions with federal and state officials to resolve billions of dollars in False Claims Act allegations. [read post]