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13 Sep 2010, 8:29 am
Wells Fargo Bank, et al. [read post]
13 Sep 2010, 5:54 am
Similar suits are pending against JPMorgan Chase and Wells Fargo. [read post]
11 Sep 2010, 6:08 am
Wesley also owed Wells Fargo $42,846 for a business loan. [read post]
9 Sep 2010, 7:27 pm
Wells Fargo and other banks maintain that customers like having their big and important purchases like rent and car payments paid first. [read post]
8 Sep 2010, 9:51 am
Shortly after that, Wells Fargo initiated its bid to buy Wachovia without FDIC assistance and was successful. [read post]
7 Sep 2010, 2:27 pm
See related blog posting: FINRA Sanctions Brokerage Firms Affiliated with Wells Fargo and Washington Mutual Banks for Variable Annuity Sales Violations On June 16, 2010, FINRA implemented a new rule (Rule 3160) that was intended to require stockbrokers who conduct business on the premises of a bank to clearly identify themselves and to disclose the fact that investments offered are not FDIC insured, not guaranteed and may lose value. [read post]
31 Aug 2010, 11:14 am
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 banks – Bank of America, JPMorgan Chase, Wells Fargo, and Citi. [read post]
30 Aug 2010, 8:34 am
HAMP might well have been a success in the ways that Treasury enumerates & [read post]
28 Aug 2010, 10:50 pm
Does Wells Fargo think people are stupid? [read post]
28 Aug 2010, 12:49 pm
" At trial, internal bank documents were found which shows how Wells Fargo relied upon and encouraged overdraft fees. [read post]
25 Aug 2010, 11:05 am
The defendant moved under Rule 12(b)(6) to dismiss counts II and V of the plaintiff's complaint, alleging discrimination on the basis of race, religion or national origin and strict liability for malicious conduct.Analysis: To state a "claim of discrimination in lending practices, a plaintiff must allege (1) that plaintiff is a member of a protected class who sought a loan for property; (2) that plaintiff qualified for a loan; (3) that a bank denied plaintiff's application;… [read post]
25 Aug 2010, 9:07 am
Morgan Chase with 7,255 (14%), Citimortage with 6,138 (12%) and Wells Fargo with 3,869 (7.5%) of the total permanent modifications approved in June. [read post]
25 Aug 2010, 7:22 am
Wells Fargo Bank, N.A., --- F.Supp.2d ----, 2010 WL 3155934 (N.D. [read post]
25 Aug 2010, 5:55 am
Wells Fargo Bank, N.A., No. [read post]
25 Aug 2010, 4:57 am
So, the first thing Wells Fargo did was to argue that the venue was improper. [read post]
24 Aug 2010, 7:48 pm
No one likes the tactics used by many banks in engineering the order of deposits to create large overdrafts and maximize fees and for which Wells Fargo recently took one on the chin in the city by the bay. [read post]
23 Aug 2010, 5:00 am
Wells Fargo Bank, N.A., ___ F.Supp.2d ___, 2010 WL 3155934 (N.D. [read post]
19 Aug 2010, 2:50 pm
In addition, depending on the job and circumstances, some employers conduct drug screening and psychological “pen-and-paper” tests, as well as verify DMV records. [read post]
19 Aug 2010, 7:29 am
What Wells Fargo was doing – and many banks still are doing – is clearing big checks first, which may reduce a checking account to zero, then clearing the smaller checks and debit charges made on the same day. [read post]
18 Aug 2010, 8:06 am
The complaint in a recently filed federal suit is linked when you click on the title of this blog post above.As you'll read, Wells Fargo accuses Glenn Frank of lots of bad things - including, interestingly, intentionally lying to clients and telling them that the bank had a secret plan to invest client funds in bank vehicles without the clients' consent.Not shocking is the report regarding Mr. [read post]
