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15 Jan 2014, 2:22 pm
In the past few years, FINRA has reportedly fined multiple brokerage firms millions of dollars, including Citigroup, Morgan Stanley, UBS and Wells Fargo over the sales of ETFs. [read post]
15 Jan 2014, 10:28 am
But the Miami man went to jail and nearly ended up in prison for a crime organized by an employee at his former bank.An employee at Wachovia Bank, which was bought by Wells Fargo, admitted stealing Gomez's personal information from an account he closed in 2002 and using it to open up another account in a $1.1 million embezzlement.Wells Fargo & Co. discovered the fraud and implicated Gomez, among other suspects. [read post]
14 Jan 2014, 12:00 am
The series is sponsored by the Wells Fargo Advisory Center for Finance and Accounting Research in the Olin Business School; the Brown School and the Center for Social Development; the Center for the Interdisciplinary Study of Work and Social Capital in the School of Law; the Department of Economics in Arts & Sciences; the College of Arts & Sciences; and the Federal Reserve Bank of St. [read post]
What’s on their Minds: Some Post Schwartzwald Foreclosure Standing Stuff. Bank of America v. Kuchta.
12 Jan 2014, 1:26 pm
Case Background Wells Fargo originally owned the note and mortgage on the Kuchtas’ house. [read post]
7 Jan 2014, 9:13 am
The initial targets of this attack included Wells Fargo, US Bank, Bank of America, JP Morgan Chase & Co., and PNC Bank; however, the hacktivist group later expanded the scope of its attacks to mid-tier banks, credit unions, financial brokerages, and credit card companies, proving that not just the “too big to fail” are at risk. [read post]
7 Jan 2014, 8:34 am
That’s exactly what Sonoma County homeowner Keni Meyer alleged in her lawsuit that Wells Fargo did. [read post]
6 Jan 2014, 7:42 am
Many of Busch’s customers had both Wells Fargo brokerage accounts and Wells Fargo bank accounts. [read post]
2 Jan 2014, 7:22 am
According to a Wall Street Journal report, James Arnold Busch worked as a wealth adviser at a Wells Fargo bank branch in Brunswick, Georgia. [read post]
2 Jan 2014, 6:25 am
” Do you suppose it also explains why Wells Fargo is able to federally-register the horse-drawn stagecoach non-verbal logo standing alone while Grupo Bimbo links its horse-drawn stagecoach logo to the Thomas’ English Muffin word mark and other trade dress elements? [read post]
31 Dec 2013, 2:37 pm
Scott Flaherty, LA Attys Sued Over 'Secret' $6M Wells Fargo OT Settlement, Law360.com (October 19, 2012). [read post]
31 Dec 2013, 7:38 am
In the words of Bonnie Herzog, an analyst from Wells Fargo Securities, “we believe we are seeing a fundamental shift in consumption behavior as diet drinkers leave the category altogether. [read post]
31 Dec 2013, 1:18 am
Wells Fargo Bank, NA (N.D. [read post]
Oral Argument Preview: Some Post Schwartzwald Foreclosure Standing Stuff. Bank of America v. Kuchta.
30 Dec 2013, 7:03 am
The original mortgage loan was made through Wells Fargo bank and the Kuchtas executed a promissory note made payable to Wells Fargo. [read post]
24 Dec 2013, 2:54 pm
The court eventually provided its own instructions to Wells Fargo regarding future distributions. [read post]
20 Dec 2013, 11:13 am
Wells Fargo Bank, N.A., 2013 Westlaw 6017497 (N.D. [read post]
20 Dec 2013, 11:13 am
Wells Fargo Bank, N.A., 2013 Westlaw 6017497 (N.D. [read post]
19 Dec 2013, 3:02 pm
Boleancu was Vice President, Senior Financial Consultant in the Wealth Management Group of Wells Fargo Advisors, LLC and, before that, a Vice President, Financial Advisor with Morgan Stanley & Co., Inc. [read post]
19 Dec 2013, 10:38 am
Lundy made a similar exclusive deal to advertise on the exterior of BARTA buses, another area company; obtained an exclusive contract for rush hour ad slots around weather and traffic updates on the KYW radio station; and had an exclusive contract with the Wells Fargo Center sports and entertainment arena, all by paying “unusually high” advertising fees. [read post]
17 Dec 2013, 9:41 pm
The government is currently in litigation in Manhattan against Bank of America and Wells Fargo over similar claims. [read post]
17 Dec 2013, 8:00 am
Wells Fargo Securities, LLC, 2012 WL 712111 (N.D. [read post]
