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30 Aug 2018, 9:25 am
Previous to working with Wells Fargo, Cloutier was a Merrill Lynch broker, which is now a division of Bank of America (BAC), from 1996 to 2009. [read post]
22 Nov 2008, 5:49 am
I blogged about the IRS special Notice at The Well’s Fargo Rule: Banks Can Buy Net Operating Losses. [read post]
4 May 2017, 1:45 pm
Kristine Phillips in the Washington Post reports on an alleged immigrant banking scandal: "On “Hit the Streets Thursday,” Wells Fargo bankers and tellers, specifically those of Latino descent, scouted the streets and Social Security offices for potential clients. [read post]
14 Aug 2012, 12:50 pm
Wells Fargo settled a case with the S.E.C. involving asset-backed commercial paper that it sold to nonprofit groups, local governments and other investors. [read post]
8 Dec 2009, 9:10 am
Wells Fargo, one of the few major banks that has yet to return bailout funds to the U.S. government, still plans to return its $25 billion as soon as practical, but its chief executive declined to give any more details at a conference on Tuesday. [read post]
8 Jan 2010, 1:19 pm
Stumpf, the chief executive of Wells Fargo, is set to make as much as $18.4 million for his service in 2009, even though his bank had to write down billions of dollars in bad loans made during the boom years. [read post]
18 May 2011, 6:04 am
Wells Fargo claims that it gave the Johnsons ample opportunities to work something out. [read post]
27 Nov 2012, 10:54 am
Among the reasons given are Wells Fargo's payday lending practices. [read post]
7 Jul 2021, 9:36 am
FINRA launched the investigation after Wells Fargo terminated Mr. [read post]
16 May 2023, 1:26 pm
This latest Wells Fargo settlement is just the latest recent jumbo securities suit settlement. [read post]
10 Oct 2008, 12:19 pm
Four days later, Wells Fargo jumped the deal, announcing a merger agreement signed by both boards for Wells Fargo to acquire all of Wachovia. [read post]
2 Sep 2019, 6:00 am
Wells Fargo pushes wrongly accused N.J. pastor toward arbitration A New Jersey pastor who was falsely arrested because of errors made by Wells Fargo employees may be forced to resolve legal claims against the bank in arbitration, renewing questions about banks' use of the process. [read post]
18 Nov 2009, 1:45 pm
A Wells Fargo spokeswoman was not immediately available to comment. [read post]
5 Jan 2015, 6:01 am
On January 14, 2015, the Supreme Court of Ohio will hear oral argument in the case of Wells Fargo Bank, N.A. v. [read post]
12 Sep 2018, 7:24 am
Cloutier was a Wells Fargo broker for seven years. [read post]
12 Jul 2012, 12:08 pm
Wells Fargo Bank agreed to pay at least $175 million to settle Justice Department charges that it discriminated against more than 34,000 qualified African American and Hispanic mortgage applicants, steering them into subprime loans or charging them higher fees. [read post]
30 Oct 2016, 1:42 pm
Amid scrutiny from Congress and from regulators here and across the country, the head of Wells Fargo’s Maryland operations says he wants to put his focus back on the customer and move past revelations of the bank’s toxic work environment and its unethical sales practices. [read post]
17 Apr 2015, 11:00 am
On Thursday, the Eleventh Circuit Court of Appeals denied Wells Fargo Bank N.A. [read post]
14 Apr 2019, 7:54 am
Wells Fargo Bank, N.A. [read post]
23 Feb 2023, 8:35 am
In its recent SEC filing, Wells Fargo stated that The Securities and Exchange Commission and Commodity Futures Trading Commission “have undertaken investigations regarding [Wells Fargo’s] compliance with records retention requirements relating to business communications sent over unapproved electronic messaging channels,” In the last several months, the SEC and CFTC fined 11 Wall Street banks and brokerages more than $1.8… [read post]
