Search for: "WELLS FARGO BANK "
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22 Apr 2009, 5:18 am
Wells Fargo on Wednesday delivered what it said it would: a $3 billion first-quarter profit. [read post]
12 May 2017, 2:45 pm
Wells Fargo & Co. may have opened as many as 3.5 million fraudulent accounts in the last 15 years, according to consumers who are trying to beef up a settlement with the bank over abusive sales practices. [read post]
28 Dec 2018, 1:23 pm
Maryland will receive a portion of a $575 million settlement between Wells Fargo and all 50 states and the District of Columbia to settle claims the bank violated state consumer protection laws, state Attorney General Brian E. [read post]
31 Aug 2017, 8:21 am
The scope of Wells Fargo’s fake accounts scandal grew significantly on Thursday, with the bank now saying that 3.5 million accounts were potentially opened without customers’ permission between 2009 and 2016. [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]
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… [read post]
3 Oct 2014, 7:51 am
Preparation for filing bankruptcy should include getting your money out of Wells Fargo Bank. [read post]
16 Feb 2012, 4:19 am
Dear Readers:TODAY WELLS FARGO BANK is continuing their home preservation workshop at the Ontario Convention Center. [read post]
16 May 2017, 6:20 am
On April 10, 2017 Wells Fargo released the independent directors’ report on sales practices at its community bank. [read post]
7 Nov 2011, 6:02 am
Wells Fargo Home Mortgage, a Ninth U.S. [read post]
25 Sep 2016, 11:18 am
According to the lawsuit, Wells Fargo was aware [Reuters report] that their strict sales quotas were... [read post]
15 Jun 2011, 9:53 pm
A division of Wells Fargo Bank, NA, it has a national presence in mortgage stores and banking stores, and also serves the home financing needs of customers nationwide through its call centers, Internet presence and third-party production channels. [read post]
Wells Fargo faces SEC investigation regarding its cash sweep options for investment advisory clients
1 Nov 2023, 1:53 pm
Securities and Exchange Commission is probing Wells Fargo’s (NYSE:WFC) cash sweep options for investment advisory clients, the bank disclosed in a recent SEC filing. [read post]
21 Sep 2016, 7:58 pm
It should have caused Wells Fargo to reexamine its loan officer compensation structures throughout the bank. [read post]
3 Oct 2008, 3:15 pm
That was the message from Citigroup on Friday, as the financial giant saw its four-day-old agreement to buy Wachovia’s banking operations set aside in favor of a $15.1 billion merger between Wachovia and Wells Fargo. [read post]
28 Nov 2007, 5:02 am
Wells Fargo & Company, the nation's second-largest mortgage lender, said Tuesday that it would take a $1.4 billion fourth-quarter charge for losses it anticipated in connection with home loans. [read post]
7 Oct 2010, 7:03 am
Wells Fargo did not originate payment option ARMs. [read post]
30 Mar 2023, 12:37 pm
The Fed fined Wells Fargo $67.8 million, while OFAC fined the bank $30 million for inadequate oversight of its compliance risks from 2010 to 2015. [read post]
22 Jun 2017, 2:55 pm
In other Wells Fargo related-news, the bank, which has been fighting to regain customer trust after opening two million accounts without the customers knowing, is now dealing with US Senator Elizabeth Warren calling on the Federal Reserve to get rid of the bank’s entire 12-member board. [read post]
12 Jul 2012, 1:03 pm
Wells Fargo Bank, the largest mortgage lender in the country, has agreed to pay more than $175 million in a landmark settlement with the Justice Deparment over allegations of racial discrimination against African-American and Hispanic borrowers. [read post]
