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3 Oct 2010, 7:59 pm
She recently discussed the fact that although KPMG has settled litigation over the failures of New Century and Countrywide, it still faces litigation over Citigroup and Wells Fargo/Wachovia.She also mentions that Price Waterhouse Coopers faces similar risk with respect to its audits of Bank of America and JPMorgan Chase, both under heavy buyback pressure from Fannie and Freddie. [read post]
15 Jul 2010, 12:06 am
What do you suppose Wells Fargo’s policy is? [read post]
16 Apr 2012, 3:09 pm
In Minnesota, a law firm is suing Wells Fargo Bank on the basis that the Bank should have noticed the multipleinaccuracies on the check, and protected the firm from being bamboozled (the law firm in question is not a stranger tocontroversy). [read post]
9 Jan 2012, 12:58 am
The first of these was the $125 million settlement of the Wells Fargo mortgage backed securities case, which represented the first settlement of any of the mortgage backed securities cases. [read post]
3 Aug 2011, 4:47 am
Wells Fargo and Fannie Mae have both already started destroying homes in Ohio. [read post]
9 Nov 2016, 2:53 am
City of Miami and Wells Fargo & Co. v. [read post]
9 Jul 2012, 5:25 pm
Instead, the two maintained thirty-one separate bank accounts at Bank of America and Wells Fargo, where they used at least $4.4 million of the $5.4 million they raised to live a lavish lifestyle and make Ponzi-style interest payments and principal redemptions. [read post]
19 Sep 2011, 9:48 am
(including Bank of America, Wells Fargo, Chase, Fannie Mae and Freddie Mac) have yet to change their scoring techniques. [read post]
1 Mar 2010, 7:44 pm
Fannie and Freddie are the only game in town when it comes to loan purchases, while the GSEs need big loan originators like Wells Fargo, Bank of America, and JP Morgan Chase, so it can't afford to financially damage them or honk them off to the point that they get really creative and find a way to bypass Fannie and Freddie or simply say "screw it" and focus on something more profitable and less likely to involve the US Government changing the deal on them… [read post]
12 May 2023, 9:17 am
Joint book-running managers for the offering included Keefe, Bruyette & Woods, Wells Fargo Securities, Morgan Stanley, UBS Investment Bank, and Goldman Sachs, with Deutsche Bank Securities as lead manager, and Compass Point, Ladenburg Thalmann, KeyBanc Capital Markets, Oppenheimer, and Piper Sandler also as co-managers for the offering. [read post]
7 Jan 2020, 2:17 pm
Turner & Company, LLC Capital Asset Funds Tax Exempt Portfolio American General Financial Corporation Wells Fargo Bank N.A CD. [read post]
1 Dec 2011, 2:22 pm
. * Flagstar Bank * Heart Financial Services * HSBC * Hyundai Capital * Macy’s * MERSCORP Inc. * Mortgage Bankers Assoc. * Natl. [read post]
20 Oct 2010, 2:54 pm
Todd has represented Microsoft, Expedia, T-Mobile, Wells Fargo, PPL Montana, Sound Transit, International Speedway Corporation, and many others in complex document production projects, including nationwide class actions, antitrust and intellectual property matters. [read post]
18 Feb 2011, 1:00 pm
Think Wells Fargo is going to let me supervise their business practices when I use online banking for my law office accounts? [read post]
12 Dec 2011, 8:12 am
. * Flagstar Bank * Heart Financial Services * HSBC * Hyundai Capital * Macy’s * MERSCORP Inc. * Mortgage Bankers Assoc. * Natl. [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]
18 Apr 2012, 7:42 am
Numbers from Wells Fargo, which held mortgage loans in foreclosure that totaled more than $18 billion, and loans serviced for others stood at roughly $40 billion. [read post]
22 Nov 2009, 9:18 am
• Wells Fargo agreed to repay customers approximately $1.4 billion to settle claims that it improperly sold auction rate securities. [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]
26 Jun 2007, 7:27 am
While in no way comprehensive, check out this list of companies using MT for their own blogs: ABC, CMP Media Conde Nast, Gannett, Hearst, NBC Universal, NPR, Playboy, USA Today, Time, Walt Disney, Washington Post, Warner Brothers, FedEx, Interpublic, Ogilvy, Organic, UPS, Adobe, Cisco, Intel, Microsoft, Nokia, Oracle, SAP, Symantec, Verizon, GE Heathcare, GE Medical Systems, Genetech, Johnson & Johnson, Pfizer, American Express, Deutsche Bank, the Federal Reserve Bank,… [read post]
