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9 Feb 2009, 3:09 pm
., Wells Fargo Securities, LLC, Bank of America Securities LLC, Merrill Lynch & Co. [read post]
5 Feb 2009, 3:36 pm
Part of his sentence for elderly financial exploitation includes reimbursing Wells Fargo and Bank of America. [read post]
4 Feb 2009, 3:34 pm
The bailout money was theoretically meant to help financial institutions stay in business and to help loosen up tight credit markets. [read post]
4 Feb 2009, 12:50 am
Kilpatrick has hired Willie Gary, a prominent, Florida trial attorney, to investigate the release of the text messages that cost him his job, law license and a $1 million fine"
WEB-ONLY | Hagens Berman files second class action alleging home appraisal rigging "Plaintiffs' law firm Hagens Berman Sobol Shapiro filed its second class action for alleged home appraisal rigging with a new federal suit against Wells Fargo & Co.… [read post]
3 Feb 2009, 7:43 am
Wells Fargo, which ultimately made a successful bid for Wachovia, reaped $25 billion as a result of the new tax guidance. [read post]
2 Feb 2009, 1:30 am
Taneja, 48, Fairfax, Virginia, has been sentenced to 84 months in prison, followed by three years of supervised release, and ordered to pay $33 million in restitution to four financial institutions: Franklin Bank, First Tennessee Bank, Wells Fargo Bank, and EMC Mortgage Co., a wholly owned subsidiary of J.P. [read post]
28 Jan 2009, 12:05 pm
Gramlich fretted that extending those standards to holding-company units would create an unlevel playing field unless stand-alone lenders were subjected to the same thing.Jim Strother, general counsel for Wells Fargo & Co., said oversight of bank holding company units isn't "where the need is," noting the Fed does examine Wells Fargo Financial, a major subprime mortgage lender. [read post]
27 Jan 2009, 5:22 am
He also mentioned the House stimulus bill provision repealing 2008-83, as well as the fact that Senator Grassley has called for an Inspector General's report on this issue. [read post]
26 Jan 2009, 1:54 am
" As one commentator cited in the article stated, these kinds of things "made the saving-and-loan debacle into a political scandal as well as a financial scandal. [read post]
16 Jan 2009, 4:07 am
Pressed to explain why
he advocated clemency for prisoners who didn't
request it - including four radicals who robbed a
Wells Fargo branch of $7.2 million - Holder said the
decision was made in a "pre-9/11 world" and hinged
on his assessment that the prisoners had served
long enough. [read post]
15 Jan 2009, 12:52 pm
As rumors swirl that BofA and Citibank (which would leave just one do-everthing bank left in the US: JPMorgan, depending on how you feel about Wells Fargo) are both headed for conservatorship (here is Sheila Bair's denial, and it's the FDIC who would have to do it), one wonders if the recent request for the second tranche of the TARP led people to believe that the government was contemplating big and bold new bailout moves. [read post]
9 Jan 2009, 6:40 am
Broussard admitted to fraudulently obtaining a loan of approximately $60,000 from Wells Fargo Home Mortgage. [read post]
6 Jan 2009, 1:08 am
Within the space of just a few short weeks, the government took control of Fannie Mae and Freddie Mac; the FDIC took over Washington Mutual, in the largest U.S. bank failure ever; Lehman Brothers collapsed, in the largest U.S. bankruptcy ever; Bank of America agreed to acquire Merrill Lynch in a government brokered deal; the government undertook a massive bailout of AIG; Congress enacted a colossal $700 billion bailout package; and Wells Fargo agreed to acquire Wachovia.… [read post]
4 Jan 2009, 6:08 pm
The only institution that could have the original checks is Wells Fargo, he concluded. [read post]
24 Dec 2008, 4:09 pm
Just in time for Christmas, shareholders approved two of the biggest bank takeovers to emerge from the recent economic panic: Wells Fargo's takeover of Wachovia and PNC Financial Services Group's acquisition of National City Corp. [read post]
23 Dec 2008, 1:15 pm
Five other financial companies that got a combined $120 billion in government cash injections — Citigroup Inc., Wells Fargo & Co., Bank of America Corp., JPMorgan Chase & Co. and Morgan Stanley — all own aircraft for executive travel, according to regulatory filings earlier this year and interviews. [read post]
19 Dec 2008, 9:19 pm
Wells Fargo Bank N.A., Cal. [read post]
16 Dec 2008, 2:35 pm
Big changes are a commin’ for financial institutions and their legal counsel. [read post]
16 Dec 2008, 2:00 pm
As the Deal pointed out, Wachtell may have conflicted itself out when it represented Wells Fargo in its deal for Wachovia. [read post]
14 Dec 2008, 2:55 pm
• Wells Fargo is expected to take a $40 billion charge as a result of its acquisition of Wachovia. [read post]
