Search for: "Wells Fargo Mortgage "
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31 May 2016, 1:36 pm
The Consumer Financial Protection Bureau "CFPB" announced they entered into a consent order on May 26, 2016 with a now former Wells Fargo loan officer employee, David Eghbali, for engaging in a purported illegal mortgage fee-shifting scheme. [read post]
24 May 2016, 7:00 am
A copy of the opinion in Wells Fargo Bank, N.A. v. [read post]
14 Apr 2016, 12:00 pm
Wells Fargo admits deception in $1.2 billion U.S. mortgage accord | Reuters: [read post]
21 Mar 2016, 8:36 am
While big banks like JP Morgan Chase, Bank of America and Wells Fargo have been civilly fined billions of dollars—most of which are tax deductible—, not one of their executives has been indicted, much less prosecuted, for fraud (or any other type of criminal wrongdoing) associated with the financial meltdown. [read post]
29 Feb 2016, 4:43 pm
This past year was an eventful one in the corporate and securities litigation arena, with the U.S. [read post]
26 Jan 2016, 10:24 am
Wells Fargo. [read post]
26 Jan 2016, 10:24 am
Wells Fargo. [read post]
26 Jan 2016, 10:24 am
Wells Fargo. [read post]
4 Jan 2016, 6:15 am
Wells Fargo Bank, N.A. v. [read post]
23 Dec 2015, 4:17 am
Giudice was serving time for defrauding lenders, illegally obtaining mortgages and other loans as well as allegedly hiding assets and income during a bankruptcy case. [read post]
22 Dec 2015, 11:38 am
Georgia complaint volume mostly mirrors national trends: While consumers in Georgia complain about mortgages at a slightly higher rate than consumers nationally, complaint volume about other financial products is similar to what is seen on the national level.Most-complained-about companies: Equifax, Bank of America, Experian, TransUnion, and Wells Fargo were the five most-complained-about companies from consumers in Georgia.The Dodd-Frank Wall Street Reform and… [read post]
9 Dec 2015, 1:36 pm
While big banks like JP Morgan Chase, Bank of America and Wells Fargo have been civilly fined billions of dollars—most of which are tax deductible—, not one of their executives has been indicted, much less prosecuted, for fraud (or any other type of criminal wrongdoing) associated with the financial meltdown. [read post]
8 Dec 2015, 9:20 am
Wells Fargo Bank, N.A. [read post]
4 Dec 2015, 6:00 am
Wells Fargo Home Mortgage offers competitive rates and first-time homebuyer programs. [read post]
20 Nov 2015, 11:23 pm
They owed Wells Fargo Bank more than $228,000 on a first mortgage and MidFirst Bank more than $67,000 on a second mortgage. [read post]
19 Nov 2015, 7:04 pm
In addition to prison time, the sentencing required that the couple make restitution to Wells Fargo (the target of the bank fraud) of $414,588 and pay fines. [read post]
7 Nov 2015, 9:59 am
Wells Fargo isn’t the only big lender to violate the bankruptcy code recently. [read post]
7 Nov 2015, 7:29 am
Under the settlement, Wells Fargo also will change internal operations and submit to oversight by an independent compliance reviewer. [read post]
6 Nov 2015, 9:22 am
Chapter 13 Bankruptcy Debtors who had mortgage loans with Wells Fargo may be getting some compensation for violations that occurred from 2011 to 2015. [read post]
6 Nov 2015, 9:22 am
Chapter 13 Bankruptcy Debtors who had mortgage loans with Wells Fargo may be getting some compensation for violations that occurred from 2011 to 2015. [read post]
