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7 Sep 2011, 1:23 am
Other settlements include the following: Washington Mutual, $208.5 million (refer here); Wells Fargo Mortgage Backed Securities, $125 million (refer here); National City, $168 Million (refer here); Colonial Bank, $10.5 million (refer here); and Lehman Brothers executives, $90 million (refer here). [read post]
6 Jan 2022, 2:26 pm
The policy implications of Yesenia Guitron’s whistleblower allegations against Wells Fargo being dismissed in court when the same allegations she brought to light yielded a $300mm enforcement settlement against the bank. [read post]
21 Jun 2018, 6:56 am
Would a FI face an enforcement action from the FDIC or other banking regulator if it shared customer data with a FinTech startup and that startup were breached? [read post]
24 Jun 2016, 10:18 am
Community Bank of Raymore, 14-520, likewise scored a sixth relist. [read post]
20 Jul 2011, 5:08 am
And how about Wells Fargo Bank’s site… Count on us to work with you If you’re facing financial challenges, we’ll do everything we can to help you stay in your home. [read post]
8 Feb 2012, 5:18 am
Wells Fargo & Co. v. [read post]
21 Nov 2018, 12:01 am
Thus it has a Wells Fargo History Museum. [read post]
28 May 2010, 6:42 pm
During 2009, Madigan also filed suit against Wells Fargo, alleging the lender engaged in consumer fraud and illegally discriminated against African American and Latino homeowners by selling them high-cost subprime mortgage loans while white borrowers with similar incomes received lower cost loans. [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 Nov 2016, 4:39 am
City of Miami and Wells Fargo & Co. v. [read post]
21 Feb 2017, 1:58 pm
Only weeks thereafter, Lehman Brothers failed, the government bailed out A.I.G., Washington Mutual declared bankruptcy, and Wells Fargo obtained government assistance for its buy-out of Wachovia. [read post]
24 Aug 2011, 9:02 am
(The Attorney General could have started with AIG, moved on to JPMorgan Chase, and then turned to the drug-laundering operations within Wells Fargo Bank. [read post]
3 Mar 2023, 10:17 am
Investigators also determined Acosta Perez opened bank accounts for the fictitious businesses at JPMorgan Chase Bank, Wells Fargo Bank and Bank of America. [read post]
4 Jan 2012, 12:33 am
Other settlements include the following: Merrill Lynch Mortgage Backed Securities, $315 million (refer here); Lehman Brothers offering underwriters settlement, $417 million (refer here); Washington Mutual, $208.5 million (refer here); Wells Fargo Mortgage Backed Securities, $125 million (refer here); National City, $168 Million (refer here); Colonial Bank, $10.5 million (refer here); and Lehman Brothers executives, $90 million (refer here) and E*Trade, $79 million (refer… [read post]
28 Oct 2016, 4:42 am
” In the ABA Journal, Mark Walsh looks at Wells Fargo & Co. v. [read post]
23 Oct 2023, 12:12 pm
Other major businesses, including Bank of America, Citi, Deutsche Bank, Goldman Sachs, Wells Fargo, and JPMorgan, have also imposed restrictions on employees’ use of Chat GPT due to similar concerns. [read post]
10 Jan 2020, 2:44 pm
Wells Fargo asked the controller for verification that the wire transfer was legitimate. [read post]
13 Feb 2011, 8:26 am
This is interesting as BofA denied our HOA eligibility for the same reasons Wells Fargo just did. [read post]
20 Mar 2014, 9:54 am
Stuart, Sr., Deceased Wells Fargo Advisors, LLC Respondent is liable for and shall pay to Claimants $131,127.27 in compensatory damages; Respondent is liable for and shall pay to Claimants attorneys’ fees and costs in the amount of $175,000.00 pursuant to contract and Texas statute. [read post]
10 Mar 2014, 10:55 am
Wells Fargo Advisors, LLC (f/k/a Wachovia Securities, LLC) Respondent is liable and shall pay to Claimant compensatory damages of $2,298,062.00 which includes prejudgment interest through May 17, 2013 at the legal rate provided by Florida law. [read post]
