Search for: "Wells Fargo BankĀ " Results 261 - 280 of 3,044
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2 Dec 2020, 12:46 pm by Amy Schwartz and Dick Thomson
  Wells Fargo moved to dismiss on the basis of the statutes of limitation for each of the claims. [read post]
24 Nov 2020, 11:42 am by Herskovits, PLLC
  This case has garnered significant attention in the press due to the fact that Wells Fargo was ordered to pay our client’s attorneys’ fees. [read post]
20 Nov 2020, 3:03 am by Lynn Jokela
’ Key Performance Metrics: SEC Enforcement Goes After Execs for Misleading Disclosure Late last week, the SEC announced that it charged two former Wells Fargo executives for their roles in the allegedly misleading “cross-sell metric” that the bank had used to measure its financial success and that got it in so much hot water back in the mid-2000s. [read post]
16 Nov 2020, 11:37 am by The Murray Law Firm
LOCAL NEWS Update: According to RGJ.com, “[p]olice say Douglas Morrin was shot in the parking lot of a Wells Fargo location in South Reno. [read post]
13 Nov 2020, 9:04 am by The Murray Law Firm
As reported by RGJ.com, “officers responded to a call about a battery with a deadly weapon in the Wells Fargo parking lot on Neil Road at approximately 10:28 a.m. [read post]
11 Nov 2020, 3:24 pm by admin
Walmart, Bank of America, FedEx, and Wells Fargo have something in common. [read post]
9 Nov 2020, 2:43 am by Deb Givens
  The defendants included affiliates of Bank of America Corp, Barclays Plc, Citigroup Inc, Goldman Sachs Group Inc, JPMorgan Chase & Co, Morgan Stanley, Royal Bank of Canada and Wells Fargo & Co. [read post]
7 Nov 2020, 3:38 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5531/securities-industry-commentator/Tulare County Man Arrested for Over $8 M Fraud that Purported to Turn Cow Manure into Renewable Energy (DOJ Release)SEC Charges Former Wells Fargo Executives for Misleading Investors About Key Performance Metric (SEC Release)Michigan and New Jersey Men Admit Participating in $10 Million Multi-State… [read post]
4 Nov 2020, 8:47 pm by Evan Schwartz
Banking A class action securities lawsuit representing Wells Fargo shareholders was filed in June against the bank and some of its executives. [read post]
24 Oct 2020, 3:30 pm by Scott Reilly
The defendant was also found to have been recently fired from a credit analyst position at the Wells Fargo company after being found in an investigation in 2018 that the defendant has been embezzling money from the company through a company credit card to support his gambling addiction. [read post]
8 Oct 2020, 8:56 am by Kristian Soltes
” The named consumer plaintiffs in the case at hand, Andrew Mackmin and Sam Osborn, reached the deal with Bank of America, National Association; NB Holdings Corp.; Bank of America Corp.; Chase Bank USA NA; JPMorgan Chase & Co.; JPMorgan Chase Bank NA; Wells Fargo & Co.; and Wells Fargo Bank NA. . . . [read post]
2 Oct 2020, 1:37 pm by Race to the Bottom
Perhaps the most notable aspect of Wells Fargo’s penalty is an ongoing restriction on the bank’s overall growth. [read post]
28 Sep 2020, 2:00 pm by Gerry W. Beyer
At first, Judy admitted that she was a bit amused when her estate received a letter from Wells Fargo claiming she... [read post]
15 Sep 2020, 1:11 pm by Silver Law Group
Previous employers include Wells Fargo Clearing Services, LLC (CRD#:19616) of Hauppage, NY, RBC Capital Markets, LLC (CRD#:31194) if Jericho, NY, and Morgan Stanley DW INC. [read post]
28 Aug 2020, 12:30 pm by John Ross
The City of Oakland sues Wells Fargo, alleging that the bank has a practice of issuing predatory loans to black and Latino residents, which violates the Fair Housing Act and has harmed the city by reducing property tax revenue and increasing city expenses (to deal with foreclosed properties). [read post]
27 Aug 2020, 8:07 am by Kristian Soltes
In some cases, TD Bank had new customers sign the bank’s overdraft notice with the “enrolled” option pre-checked. [read post]
26 Aug 2020, 1:07 pm
  Like this litigation.You can easily see why the City of Oakland sued Wells Fargo. [read post]
20 Aug 2020, 10:18 am by Lori J. Sommerfield
Founding members include the heads of the National Urban League, NAACP, Latino, Asian American, and Native American groups, top executives from JPMorgan Chase Bank, Citibank, and Wells Fargo, as well as leaders from minority-owned banks. [read post]