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23 Jan 2024, 9:01 pm by renholding
Wells Fargo Investors’ $1 billion settlement against Wells Fargo comes in the wake of years of scandal and resolves allegations that the bank concealed its inability to clean up its act. [read post]
4 Mar 2013, 12:16 am by Kevin LaCroix
Surely if refraining from paying dividends really is better for Berkshire’s shareholders, why isn’t that true for shareholders of Coca-Cola, Wells Fargo and so on? [read post]
15 Jan 2021, 1:48 pm by luiza
Wells Fargo – As part of a gargantuan $3 billion joint settlement with the federal government, Wells Fargo paid the SEC $500 million to resolve allegations that it misled investors, opened fake accounts for unknowing customers, and sold customers unnecessary products that went unused. [read post]
12 Mar 2020, 3:06 pm by Philip R. Stein and Kenneth Duvall
On another front, Wells Fargo continues litigating against the FHFA regarding loans sold by Wells to Freddie Mac. [read post]
28 Jun 2019, 3:47 pm by Gene Killian
Bergman or the Trust, but from other entities, including Wells Fargo. [read post]
28 Jun 2019, 3:47 pm by Gene Killian
Bergman or the Trust, but from other entities, including Wells Fargo. [read post]
2 May 2019, 12:31 pm by MOTP
Wells Fargo, have also followed the pack, and now plead an account-stated claim in addition to their cause of action for breach of contract. [read post]
1 Jul 2011, 12:52 am by Mandelman
Bank and Wells Fargo, in their respective foreclosure actions, as the mortgage holders but neither had yet been assigned the mortgages. [read post]
1 Mar 2019, 10:19 am
Among the more common questions asked of me as a Wall Street lawyer is the one that starts with something along the lines of: so, you're like a lawyer-lawyer, right? [read post]
13 Oct 2008, 12:43 am
News release: "The Federal Reserve Board on Sunday announced its approval of the application and notice under sections 3 and... [read post]
25 Jul 2022, 4:10 am
2017 FINRA Offer of SettlementIn response to the filing of a Complaint on July 15, 2016, by the Financial Industry Regulatory Authority's ("FINRA's") Department of Enforcement, Respondent Robert Edward Loftus submitted an Offer of Settlement dated March 10, 2017, which the regulator accepted. [read post]
24 Aug 2017, 10:00 pm by Doug Austin
When you’re a lawyer and you find out that you’ve inadvertently produced client confidential information in litigation, it’s a bad day. [read post]