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27 Sep 2013, 11:37 am by Rebecca Tushnet
  Big banks are big players: Bank of America 15%, JPM Chase 10%, Wells Fargo 10%. [read post]
27 Sep 2013, 4:58 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]
25 Sep 2013, 1:08 am by Kevin LaCroix
  In his opinion (here), Judge Furman said that Wells Fargo’s theory that FIRREA was not meant to apply to the type of “self-affecting” claim the government asserted against it “is unsupported by the text of the statute which does not exempt from the relevant affected financial institutions those that perpetrate fraud on themselves. [read post]
23 Sep 2013, 3:03 pm by Adam Weinstein
 Prior to CUSO, Bautista was associated with SWBC Investment Services, LLC, Financial Network Investment Corporation, and Wells Fargo Investments, LLC. [read post]
23 Sep 2013, 5:00 am
  Investors holding the mortgages in Richmond sued the city through their Mortgage-bond trustees Wells Fargo, Deutsche Bank, and The Bank of New York Mellon and sought an injunction to halt the plan. [read post]
21 Sep 2013, 6:51 am by Adam Gana
The firms that were included in the investigation were Morgan Stanley, LPL Financial, Merrill Lynch, UBS AG, Bank of America Corp., Fidelity Investments, Wells Fargo and Co., Charles Schwab Corp., and TD Ameritrade along with other firms. [read post]
18 Sep 2013, 6:11 pm
Acting without an attorney, Evans sued Wells Fargo in Contra Costa County Superior Court, alleging various defects in Wells Fargo's actions. [read post]
18 Sep 2013, 7:17 am
In the Matter of Adorean Boleancu, Respondent (AWC 2011030687701, March 5, 2013).The AWC alleges that from at least April 2008 through January 2010, while registered at Wells Fargo Advisors, LLC, and its predecessor Wells Fargo Investments, LLC (collectively, “Wells Fargo”), Boleancu converted at least $650,000 from an elderly, widowed customer.Y... [read post]
18 Sep 2013, 6:56 am
CanadaMining company hit with 'largest ever' fine by Ontario court for violations of workplace safety law, ReutersProposed legislation would have sex offenders give Ottawa details of itinerary when traveling, Toronto StarDespite human rights issues, Canada pursues trade ties with Russia, Vancouver SunUnited StatesWhite-collar sentences under review by U.S. commission, ReutersFormer Wells Fargo broker pleads guilty in check fraud scheme, ReutersInternationalBribery scandal 'dents'… [read post]
17 Sep 2013, 1:24 pm by Larry Tolchinsky
Wells Fargo Bank, N.A., where Palm Bay had given its own municipal liens “super-priority” status by a local ordinance in order to get the Palm Bay liens paid. [read post]
17 Sep 2013, 11:07 am by Kprofs2013
Wells Fargo Bank, the issue before the Ninth Circuit was whether Wells Fargo was contractually obligated under the Federal Home Affordable Modification Program (HAMP) to offer plaintiffs a permanent mortgage modification after they had complied with the... [read post]
13 Sep 2013, 10:32 am by Bernadette Duran-Brown
  As reported by Reuters, the federal district court ruled that the lawsuit filed by lenders Wells Fargo, Deutsche Bank and The Bank of New York Mellon is unripe. [read post]
12 Sep 2013, 12:58 pm by Carlos A. Kelly
On August 15, as reported on www.nbcbayarea.com, Richmond Mayor Gayle McLaughlin appeared at Wells Fargo headquarters in San Francisco to demand that Wells Fargo drop its federal lawsuit against Richmond. [read post]
12 Sep 2013, 12:24 pm
As before, we will have opening remarks from Marci Ryvicker, a Managing Director with Wells Fargo Securities and Wall Street's number one broadcast analyst, and then a panel featuring Lew Dickey (CEO of Cumulus Media), Mary Quass (CEO of NRG Media), Jeffrey Warshaw (CEO of Connoisseur Media), and Larry Wilson (CEO of Alpha Broadcasting and L&L Broadcasting). [read post]
12 Sep 2013, 11:58 am by Carlos Kelly
’” On August 15, as reported on www.nbcbayarea.com, Richmond Mayor Gayle McLaughlin appeared at Wells Fargo headquarters in San Francisco to demand that Wells Fargo drop its federal lawsuit against Richmond. [read post]