Search for: "Well Fargo Bank"
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4 Apr 2011, 2:19 pm
If you were a shareholders lawyer pursuing a subprime case against a big bank, and you had 50 confidential witnesses who worked for the bank, you might think that you'd have a good chance to survive a motion to dismiss. [read post]
4 Apr 2011, 1:41 pm
When Wachovia (now owned by Wells Fargo) laundered $400 billion in drug money, federal prosecutor Jeffrey Sloman communicated to the world, "When I leave the Departmnet of Justice, I want to have Wells Fargo as a client. [read post]
4 Apr 2011, 8:55 am
Wells Fargo declined to comment. [read post]
3 Apr 2011, 3:57 pm
Wells Fargo, HSBC, Bank of America, and Citi were involved in the problem, but said they farmed out the work. [read post]
3 Apr 2011, 2:19 pm
Wells Fargo told Mr. [read post]
3 Apr 2011, 9:15 am
A spokesperson for Wells Fargo declined to comment other than to say the bank has decided not to offer services to medical marijuana businesses. [read post]
2 Apr 2011, 8:07 pm
The agreement says there is no evidence that Wells Fargo's money laundering program is deficient. [read post]
1 Apr 2011, 6:27 am
We cover news surrounding large-cap US financial companies, including Citigroup, Bank of America, Wells Fargo and JPMorgan Chase and discuss the fledgling industry of peer to peer lending. [read post]
1 Apr 2011, 5:00 am
There were sound policy reasons for not challenging the proposal and, in fact, two banks (Wells Fargo and JP Morgan) apparently took that path. [read post]
31 Mar 2011, 6:44 am
In late 2009, a Los Angeles court certified a class-action lawsuit from borrowers who claim they were victims of reverse redlining by Wells Fargo Bank. [read post]
30 Mar 2011, 8:55 pm
In that case, Baum represented mortgagee Wells Fargo, who it turned out failed to have standing to bring the case in the first place. [read post]
30 Mar 2011, 8:55 am
The NYC Pension Funds submitted a proposal to at least three financial institutions, Citigroup, Bank of America, JP Morgan and Wells Fargo. [read post]
28 Mar 2011, 9:30 pm
Citizenship and Immigration Services that contained counterfeit job offer letters from the Gap Corporation, Wells Fargo Bank and Genentech. [read post]
28 Mar 2011, 10:05 am
The DBR reports the denouement this way: The final decision apparently was forced on the firm by its bank, Wells Fargo, with which firm leaders were in negotiations the week of March 7. [read post]
28 Mar 2011, 6:10 am
The intrepid one proves once again why she is the best in the business with this devastating post-mortem of the demise of Adorno Yoss:The final decision apparently was forced on the firm by its bank, Wells Fargo, with which firm leaders were in negotiations the week of March 7. [read post]
26 Mar 2011, 12:49 am
Aurora Bank of America Carrington Chase Citi GMAC/Homecomings HSBC Lender Business Processing Services Litton Ocwen One West Bank PNC/National City Saxon Select Portfolio Servicing SunTrust US Bank Wells Fargo/Wachovia Local, HUD-approved nonprofit counseling organizations onsite include: Affordable Housing Centers of America Arizona Latino Commission Chicanos Por la Causa Community Housing Resources of Arizona Community Services of… [read post]
25 Mar 2011, 10:19 am
They used money from their 401(k) only to have the payment rejected by Wells Fargo, according to the report. [read post]
24 Mar 2011, 7:16 pm
(BAC), Wells Fargo & Co. [read post]
24 Mar 2011, 8:00 am
" The winning bids were as follows: Series 2011A Tax-Exempt Bonds to Wells Fargo Bank, National Association with a true interest cost bid of 4.250042 percent; Series 2011B Taxable Bonds to Wells Fargo Bank, National Association, with a true interest cost bid of 3.370060 percent; Series 2011C Tax-Exempt Refunding Bonds to Banc of America Merrill Lynch, with a true interest cost bid of 1.289124; and 2011D Taxable Refunding Bonds to… [read post]
24 Mar 2011, 7:16 am
Two years later, that loan was boosted to $44.8 million, with Wells Fargo Bank contributing $20.5 million of the mortgage, in order to fund renovations and redevelopment. [read post]
