Search for: "Wells Fargo, N.A."
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8 Dec 2011, 1:45 pm
The Office of the Comptroller of the Currency announced today that it has "assessed a civil money penalty of $20 million" against Wells Fargo Bank, N.A. [read post]
8 Dec 2011, 1:38 pm
WASHINGTON — The Office of the Comptroller of the Currency announced today that it has assessed a civil money penalty of $20 million against Wells Fargo Bank, N.A. [read post]
8 Dec 2011, 12:33 pm
Wachovia Bank N.A. and Wells Fargo Bank, N.A., as its successor, entered into settlements totalling $148 million with 26 state regulators, the SEC and other federal regulators as part of an ongoing national investigation of alleged anticompetitive and fraudulent conduct... [read post]
2 Dec 2011, 10:44 am
Bank of America N.A., 11-4363, Suffolk County Superior Court (Boston). [read post]
23 Nov 2011, 10:01 am
One of the lawsuits, filed on behalf of ATM user Justin Genese (PDF), also names several banks and their affiliated entities as defendants as well, including Bank of America N.A., JPMorgan Chase & Co. and Wells Fargo Bank N.A. [read post]
22 Nov 2011, 9:05 am
Wells Fargo Bank, N.A., 29 Mass. [read post]
15 Nov 2011, 5:59 am
FULL PRESS RELEASE: Wells Fargo Bank Sued for Awareness of Violations of Patriot Act [read post]
9 Nov 2011, 7:45 am
Bank 22) Wachovia Mortgage 23) Washington Mutual/WaMu 24) Wells Fargo Bank, N.A. [read post]
9 Nov 2011, 7:04 am
Bank, Wachovia Mortgage, Washington Mutual (WaMu), and Wells Fargo Bank, N.A. [read post]
4 Nov 2011, 1:42 am
So, very well done there. [read post]
31 Oct 2011, 12:00 pm
Wells Fargo Bank, N.A. [read post]
20 Oct 2011, 9:34 am
Oral argument argued before the Eighth Circuit U.S. [read post]
11 Oct 2011, 10:45 pm
Wells Fargo Bank, N.A., 318 S.W.3d 467, 470 (Tex. [read post]
12 Sep 2011, 12:45 pm
Wells Fargo Bank, N.A., filing bankruptcy is not the right avenue to pursue for a debtor whose property has already been foreclosed against. [read post]
12 Sep 2011, 6:50 am
Wells Fargo Bank, N.A., filing for bankruptcy is not the right path for debtors whose foreclosures have already finished. [read post]
1 Sep 2011, 10:54 am
Wells Fargo Bank, N.A. [read post]
20 Aug 2011, 5:09 am
Bank, and Wells Fargo & Company, and wholesale mortgage lenders, including New Century Mortgage Corporation and Ocwen Financial Corporation. [read post]
6 Aug 2011, 2:27 pm
Cohn of the Southern District of Florida rejected Pruco Life Insurance Co.'s argument that the "economic loss" rule barred a negligent-misrepresentation claim because Wells Fargo Bank N.A. only alleged economic harm. [read post]
4 Aug 2011, 3:04 pm
Wells Fargo Bank, N.A., 5:10-CV-05837-JF PSG, 2011 WL 2893069 (N.D. [read post]
2 Aug 2011, 3:55 pm
Wells Fargo Bank, Minn., N.A. v. [read post]
