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3 Feb 2009, 7:43 am
Wells Fargo, which ultimately made a successful bid for Wachovia, reaped $25 billion as a result of the new tax guidance. [read post]
2 Feb 2009, 8:13 am
Wells Fargo, the biggest bank on the West Coast, is disputing the allegations, saying that, "the state's claims and allegations do not accurately portray the facts. [read post]
2 Feb 2009, 1:30 am
Taneja, 48, Fairfax, Virginia, has been sentenced to 84 months in prison, followed by three years of supervised release, and ordered to pay $33 million in restitution to four financial institutions: Franklin Bank, First Tennessee Bank, Wells Fargo Bank, and EMC Mortgage Co., a wholly owned subsidiary of J.P. [read post]
31 Jan 2009, 6:54 am
• Wells Fargo reported a quarterly loss of $2.55 billion. [read post]
30 Jan 2009, 1:05 am
Big Brothers/Big Sisters of AmericaSUFFOLK COUNTYReal PropertyFormer Property Owner Fails to Demonstrate Entitlement to Stay of Foreclosure Action Wells Fargo Bank NA v. [read post]
28 Jan 2009, 12:05 pm
Gramlich fretted that extending those standards to holding-company units would create an unlevel playing field unless stand-alone lenders were subjected to the same thing.Jim Strother, general counsel for Wells Fargo & Co., said oversight of bank holding company units isn't "where the need is," noting the Fed does examine Wells Fargo Financial, a major subprime mortgage lender. [read post]
27 Jan 2009, 5:41 am
By Alan WhiteNo more than 10 companies now service most of the mortgages in the U.S, including the four big banks (Citi, Wells Fargo, Chase and BofA). [read post]
27 Jan 2009, 5:22 am
He also mentioned the House stimulus bill provision repealing 2008-83, as well as the fact that Senator Grassley has called for an Inspector General's report on this issue. [read post]
26 Jan 2009, 1:54 am
  My concerns relating to these banks have to do with the facts and circumstances surrounding their closures, as well what the closures may portend. [read post]
21 Jan 2009, 1:27 pm
Clearing House Association, arose from a 2005 inquiry by then New York Attorney General Eliot Spitzer into possible racial discrimination in the real estate lending of Citigroup, HSBC, JPMorgan Chase and Wells Fargo. [read post]
15 Jan 2009, 12:52 pm
As rumors swirl that BofA and Citibank (which would leave just one do-everthing bank left in the US: JPMorgan, depending on how you feel about Wells Fargo) are both headed for conservatorship (here is Sheila Bair's denial, and it's the FDIC who would have to do it), one wonders if the recent request for the second tranche of the TARP led people to believe that the government was contemplating big and bold new bailout moves. [read post]
14 Jan 2009, 9:47 pm
 First, I posted about Bank of America and last month it was Wells Fargo and now its Wachovia. [read post]
9 Jan 2009, 9:55 am
(The CEOs of Bank of America and Wells Fargo still haven’t declared.) [read post]
6 Jan 2009, 1:08 am
  Within the space of just a few short weeks, the government took control of Fannie Mae and Freddie Mac; the FDIC took over Washington Mutual, in the largest U.S. bank failure ever; Lehman Brothers collapsed, in the largest U.S. bankruptcy ever; Bank of America agreed to acquire Merrill Lynch in a government brokered deal; the government undertook a massive bailout of AIG; Congress enacted a colossal $700 billion bailout package; and Wells Fargo agreed to… [read post]
4 Jan 2009, 6:08 pm
Wells Fargo's request for canceled checks was especially troubling, the judge said, given that the bank was a proponent of the 2003 law that allowed banks to stop returning canceled checks to customers. [read post]
3 Jan 2009, 7:34 am
• Wells Fargo announced that it completed its purchase of Wachovia. [read post]
2 Jan 2009, 5:52 am
Bank of America closed its acquisition of Merrill Lynch on Thursday, one day after Wells Fargo finished buying Wachovia. [read post]
1 Jan 2009, 1:30 pm
The bombs were real: [Aspen police chief Bill] Linn said that police bomb squads detonated the bombs once the area was cleared, and that one of the packages created a fireball outside a Wells Fargo bank when police detonated it. [read post]
31 Dec 2008, 11:57 am
Complaint courtesy Courthousenews Posted in Company News, Lawsuits   Tagged: Deutsche Bank, Foreclosures, Ohio, Wells Fargo    [read post]