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8 Nov 2013, 1:05 pm
SPANISH LANGUAGE VERSIONS OF CONTRACTS AND ACCOUNT DOCUMENTATION IN LITIGATION Some banks, such as Wells Fargo and Bank of America (FIA Card Services, N.A.), cater to ethnic submarkets by offering written materials, including cardmember agreements and monthly account statements, to customers belonging to various national or ethnic groups in their own language. [read post]
6 Nov 2013, 7:42 am
FINRA also alleged that French held the leveraged ETFs in his customers’ accounts for extended periods contrary to Wells Fargo Advisor’s (Wells Fargo) written supervisory procedures. [read post]
31 Oct 2013, 5:26 pm
In fact he had $245,850.24 in a Wells Fargo savings account that he hadn't admitted. [read post]
30 Oct 2013, 8:04 am
The scheme to defraud resulted in nearly $3 million in losses to the Small Business Administration, Wells Fargo Bank, and JP Morgan Chase. [read post]
28 Oct 2013, 8:03 am
Wells Fargo Bank, N.A. rendered on October 1, 2013. [read post]
28 Oct 2013, 7:59 am
AC34595 - Wells Fargo Bank, N.A. v. [read post]
27 Oct 2013, 6:29 am
Debtors argued that Wells Fargo had offered to enter into a reaffirmation agreement in order to assist Debtors with a modification of their home loan. [read post]
26 Oct 2013, 4:44 am
A new Wells Fargo study found that 37% of people don't ever expect to retire, but instead will have to "work until I'm too sick or die." [read post]
24 Oct 2013, 6:51 am
Wells Fargo and Merrill Lynch were hit with similar allegations in 2011 and entered into multimillion dollar settlement agreements relating to self-dealing and excessively high fee claims respectively. [read post]
21 Oct 2013, 7:36 am
Here are updated materials in Wells Fargo Bank N.A. v. [read post]
18 Oct 2013, 3:17 am
That wall that's supposed to separate bank and brokerage accounts at affiliated institutions -- it ain't all it's cracked up to be. [read post]
15 Oct 2013, 2:29 pm
Funds with high concentrations of Puerto Rican bonds include: Franklin Double Tax-Free Income Fund; Oppenheimer Rochester VA Municipal A; Oppenheimer Rochester MD Municipal A; Oppenheimer Rochester AZ Municipal A; Oppenheimer Rochester MA Municipal A; Oppenheimer Limited Term NY Municipal A; Oppenheimer PA Municipal A, Rochester Municipals A; Oppenheimer Rochester Michigan Muni A; Wells Fargo Advantage WI Tax-Free Inv; HighMark WI… [read post]
15 Oct 2013, 6:11 am
A state-wide Florida lawsuit against Wells Fargo and QBE Insurance Corp. was settled in May for about $19 million. [read post]
14 Oct 2013, 3:35 pm
MICHELLE TURCOTTE, Appellee. 2nd District.Dissolution of marriage -- Child custody -- Relocation of child -- Final judgment denying former wife's petition to relocate with child born of marriage is well-supported by evidence -- No merit to argument that trial court erred in applying factors enumerated in section 61.13001(7) to find that former wife failed to prove by preponderance of evidence that relocation was in best interest of child, but instead should have required former husband to… [read post]
7 Oct 2013, 4:34 pm
From May 2006 until July 2010, Kelly was registered Wells Fargo Advisors, LLC. [read post]
4 Oct 2013, 2:00 pm
Between the time we began preparation of the September 12 update and the time we posted the update, the hearing on the plaintiffs' motion for a preliminary injunction and the defendants' motion to dismiss in the Wells Fargo Bank v. [read post]
4 Oct 2013, 1:00 pm
Between the time we began preparation of the September 12 update and the time we posted the update, the hearing on the plaintiffs’ motion for a preliminary injunction and the defendants’ motion to dismiss in the Wells Fargo Bank v. [read post]
4 Oct 2013, 5:28 am
According to the release: [F]our female bank tellers employed at a Reno, Nev., Wells Fargo branch regularly faced graphic sexual comments, gestures and images from a female service manager and another female bank teller. [read post]
1 Oct 2013, 6:48 am
Wells Fargo. [read post]
28 Sep 2013, 4:35 pm
It was not clear to me from Judge Young's order whether the loan is currently owned by Wells Fargo directly or whether it is still held by Wachovia FSB as a Wells Fargo subsidiary or by some other entity. [read post]
