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19 Jul 2012, 9:05 pm by Walter Olson
Congress, HUD face off on “disparate impact” in housing and housing finance [WSJ edit, Clegg/NRO] Wells Fargo says it didn’t base loans on race but will pay $175 million to end federal probe [Reuters] Maryland vs. [read post]
27 May 2019, 5:24 am
The recent sales practice scandal at Wells Fargo, leading to the dismissal of more than 5300 employees, shows that the compliance challenge is an ongoing and permanent one—and it is not limited to the financial industry at all. [read post]
11 Mar 2019, 8:02 am by Steven Cohen
Discussion:  Shivdasani is the Wells Fargo Distinguished Professor of Finance and the Director of the Wells Fargo Center for Corporate Finance at the Kenan-Flagler Business School at the University of North Carolina at Chapel Hill. [read post]
27 Sep 2022, 9:04 pm by Rohit Chopra
Indeed, when the CFPB helped to uncover the “fake accounts” scandal at Wells Fargo, it was not necessarily the $100 million fine on the bank that was material. [read post]
16 Apr 2012, 10:17 am by admin
The settlement with the nation’s five largest mortgage servicers — Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc., and Ally Financial Inc. [read post]
23 Feb 2012, 10:53 am
A $25 billion agreement with Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc. and Ally Financial Inc. was reached by the federal government and 49 state attorneys general to address mortgage loan servicing and foreclosure abuses. [read post]
17 Nov 2010, 4:01 pm by Robbie L. Vaughn, Esq.
Liu, on behalf of the trustees of the New York City Pension Funds, is calling on directors at Bank of America Corporation (NYSE: BAC), Wells Fargo & Company (NYSE: WFC), JPMorgan Chase & Co. [read post]
28 Oct 2011, 5:12 am by Broc Romanek
- Top 10 Best Disclosure Companies - Based on seven key indicators, the top 10 for political transparency and accountability: Colgate-Palmolive, Exelon, IBM, Merck, Johnson & Johnson, Pfizer, UPS, Dell, Wells Fargo and EMC [read post]
8 Apr 2011, 8:29 am by Kara OBrien
1) The D&O Diary: Catching up on Rulings in Key Subprime-Related Securities Cases - In this post, Kevin LaCroix fills us in on developments in some of the high-profile subprime cases winding their way through the courts now such as Freddie Mac, Wachovia/Wells Fargo, and AIG. [read post]
13 May 2019, 8:06 am by Staff Attorney
Shockingly, it was alleged that when Claimant complained to Wells Fargo the firm told Claimant that not only are the investments suitable for her but that she made money and has no claim against the firm. [read post]
12 Apr 2010, 9:50 am by LindaMBeale
  But it also assumes the kinds of government support for business that business demands, such as low taxes, relaxation of anti-trust enforcement, supportive legal structures that empower corporations over individual citizens and that further corporate aggrandizement (e.g., the proverbial "tort reform" calls by the medical-insurance establishment; the expansion and relaxation of rules for tax-free corporate mergers and consolidation during the Bush… [read post]
30 Sep 2016, 10:18 am by Gregory J. Brod
A Recap of the Wells Fargo Scandal In recent weeks the extent of the Wells Fargo account scandal has come to light. [read post]
30 Sep 2016, 10:18 am by Gregory J. Brod
A Recap of the Wells Fargo Scandal In recent weeks the extent of the Wells Fargo account scandal has come to light. [read post]
27 Dec 2017, 6:02 am
The growing influence of activists in global capital markets has prompted financial economists to investigate the drivers of shareholder activism as well as the role of activists in shaping corporate financial strategy. [read post]
3 Apr 2012, 3:39 am by Andrew Trask
Mar. 29, 2012), Anne Gresser, a Florida resident, sued Wells Fargo on behalf of a class of corporate bondholders. [read post]
28 Aug 2022, 8:09 am by Staff Attorney
  According to records kept by The Financial Industry Regulatory Authority (FINRA), Reed was employed by Wells Fargo Clearing Services, LLC (Wells Fargo) at the time of the activity. [read post]
17 Jun 2009, 1:40 pm
Among the 61 federal government websites examined, USA.gov ranked first, tying Wells Fargo for the highest score across all categories. [read post]