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16 Feb 2016, 12:06 pm by Lax & Neville LLP
  While investors have suffered alarming losses in the oil and natural gas related investments, broker-dealers such as Citigroup, Barclays, Wells Fargo, Bank of America Merrill Lynch, Credit Suisse, Goldman Sachs, Morgan Stanley, UBS and JP Morgan have made approximately $1.1 billion in fees and commissions from selling these products. [read post]
14 Oct 2009, 11:00 pm
And while some banks have helped more than one-third of eligible homeowners with the program, others like Wells Fargo and Bank of America have helped just 20 and 11 percent, respectively. [read post]
1 Jul 2019, 12:40 pm by Silver Law Group
  Legend Securities, Inc   Torres, John   JP Morgan Securities LLC   Wells Fargo Bank   Whiting, David   Alternative Asset Investment Mgmt. [read post]
14 Jun 2011, 10:54 pm by Tomassi Law Associates
Some of the largest mortgage lenders in the country include Bank of America, Chase, Citi and Wells Fargo but remember that there are over 7000 FDIC insured banks that can help when it comes to refinancing. [read post]
31 Jul 2012, 3:43 am by Broc Romanek
Here are some of the latest entries: - NYSE Director Steps Down After Majority Withhold Vote - How Your Annual Shareholder Meeting May Be Covered: Social Media Style - A Review of Corp Fin No-Action Rulings on E&S Proposals - Big Fireworks at Wells Fargo Annual Shareholders Meeting - Chesapeake: Poster Child For Poor Governance - Broc Romanek [read post]
1 Nov 2011, 2:38 pm
The news comes after other major banks, including Chase and Wells Fargo, said last week that they were canceling tests of similar fees.Nation’s report card: Kids showing a bit of improvement in math, but many still not proficient (Washington Post)The nation’s report card on math and reading shows fourth- and eighth-graders scoring their best ever in math and eighth graders making some progress in reading. [read post]
21 Oct 2012, 6:00 am by Christine Wilton
October 2nd was a big day for the big 5 [Bank of America, Chase, Wells Fargo, GMAC/Ally, Citibank] as their the last day for the nation's five largest mortgage companies to implement the servicing reforms in the National Mortgage Settlement, according to Professor Katie Porter, California's settlement monitor. [read post]
23 Dec 2009, 9:46 am by Scott Sagaria
  President Obama has appealed to the heads of several banks including Wells Fargo, headquartered in California, which has been especially hard hit. [read post]
2 Oct 2018, 5:48 am by Silver Law Group
  Alan Garett   Fidelity Brokerage Services LLC   Ramon Herrera   Wells Fargo Clearing Services, LLC   Mandee Khu   JP Morgan Securities LLC   Chase Investment Services Corp   John Maccoll   UBS Financial Services Inc   Morgan Stanley DW Inc. [read post]
3 Mar 2014, 4:01 pm by Allison Tussey
And the structuring conviction is represented by Oliver’s withdrawal of $9,950 in cash from his Wells Fargo Bank account on May 20, 2011, which was designed to avoid the Bank’s currency transaction reporting requirements. [read post]
11 Sep 2019, 12:33 pm by Renae Lloyd
” Pitsironis, who has previously worked for Wells Fargo and RBC Markets in New York, has reportedly been employed for 22 years in the securities industry, according to his broker profile. [read post]
21 Mar 2020, 11:55 am by Adam Levitin
It's hard to think of anything more politically tone-deaf other than perhaps delegating the bailout to Wells Fargo. [read post]
8 Jun 2007, 1:12 am
Click here to go to www.nylj.com APPELLATE DIVISIONSECOND DEPARTMENTReal PropertyFailure to Raise Issue of Bank's Standing in Answer Waived That Issue; Foreclosure Dismissal Overturned Wells Fargo Bank Minnesota N.A. appellant v. [read post]
22 Nov 2015, 5:08 pm by Adam Weinstein
However, banks like Citigroup, Barclays, and Wells Fargo made an estimated $1.1 billion in fees for selling these products to investors. [read post]
31 Aug 2010, 11:14 am by blacklobellolaw
  A report by Fitch Ratings illustrates that, in a worst-case scenario, the buybacks may result in a combined loss of between $17 billion and $42 billion for the nation’s four largest banksBank of America, JPMorgan Chase, Wells Fargo, and Citi. [read post]
10 Mar 2010, 6:33 am by Jon Sheldon
Help on New HAMP litigation theory:  NCLC  with co-counsel has just brought four class action s on behalf of Massachusetts homeowners challenging the failure of Wells Fargo BankBank of America, Indimac, and JP Morgan Chase  to honor  HAMP agreements to convert temporary mortgage modifications into permanent ones. [read post]
19 Mar 2012, 12:22 pm
Further, homeowners with mortgages held by the major lenders such as Bank of America, JP Morgan Chase, Citibank, Wells Fargo and Ally are also covered by the agreement. [read post]
21 Mar 2011, 12:00 am
The IRS’ revised liberal interpretation reversed years of prior policy, and enabled Wells Fargo & Co. to triumph over Citigroup Inc. in its battle to buy Wachovia Corp. in 2008. [read post]