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4 Aug 2012, 9:40 am
(Similarly, Bank of America and Wells Fargo have also had to pay up for the exact same thing - $335 million and $175 million, respectively.) [read post]
3 Aug 2012, 3:32 pm
Wells Fargo & Co., No. 11-1362 2012 WL 3030294 (D. [read post]
2 Aug 2012, 2:22 pm
I just hope that Wells Fargo and the other American-based global banking cartels learn from Wells’ mistakes, and recognize that had Wells Fargo been more vigilant about monitoring and reporting of all laundering activities, perhaps HSBC wouldn’t have been able to take the lead, and it would be Wells Fargo starring in the remake of Goldfinger instead of the Limey bastards at HSBC. [read post]
2 Aug 2012, 2:22 pm
I just hope that Wells Fargo and the other American-based global banking cartels learn from Wells’ mistakes, and recognize that had Wells Fargo been more vigilant about monitoring and reporting of all laundering activities, perhaps HSBC wouldn’t have been able to take the lead, and it would be Wells Fargo starring in the remake of Goldfinger instead of the Limey bastards at HSBC. [read post]
1 Aug 2012, 1:08 pm
Wells Fargo. [read post]
1 Aug 2012, 5:51 am
Vice Chair: Kent Christian President, Financial Network Wells Fargo Treasurer: Bernard B. [read post]
1 Aug 2012, 1:41 am
” The 25 non-Defendant banks and insurance companies include such banks and insurance companies as Wells Fargo, Met Life, Goldman Sachs, Morgan Stanley, Keycorp and Northern Trust, among others. [read post]
31 Jul 2012, 5:27 pm
A copy of the class action lawsuit filed against Wells Fargo is here. [read post]
31 Jul 2012, 3:43 am
Here are some of the latest entries: - NYSE Director Steps Down After Majority Withhold Vote - How Your Annual Shareholder Meeting May Be Covered: Social Media Style - A Review of Corp Fin No-Action Rulings on E&S Proposals - Big Fireworks at Wells Fargo Annual Shareholders Meeting - Chesapeake: Poster Child For Poor Governance - Broc Romanek [read post]
30 Jul 2012, 10:28 am
Its use was – – intended to be under the control of the state attorneys general, who negotiated the settlement with the five banks — Bank of America, Wells Fargo, JPMorgan Chase, Citigroup and Ally. [read post]
30 Jul 2012, 9:52 am
Wells Fargo Bank, N.A.(2011) 198 Cal.App.4th 256, ,the Court held that “facts arising from the legal effect of the documents, such as the status of an entity as the beneficiary, trustee, or its agent,” were properly subject to judicial notice, but that “statements of fact . . , such as whether there was statutory compliance with section 2923.5,” were not. [read post]
30 Jul 2012, 7:00 am
Urdan, an analyst at Wells Fargo Securities who focuses on education-related companies, he found it "ironic" that major universities are embracing online education when they have been dismissive of earlier efforts by for-profit companies like the University of Phoenix. [read post]
28 Jul 2012, 6:03 pm
Gulliver, the NFL’s Chief Human Resources Officer, joined the league in 2010, having previously held senior HR leadership roles at Wells Fargo & Co. [read post]
25 Jul 2012, 1:14 pm
See the story about a bank analyst's conclusion that Wells Fargo was making more money for shareholders by providing lousier service to its customers. [read post]
24 Jul 2012, 3:35 pm
Quirky Question No: 197: We recently acquired a small company. [read post]
23 Jul 2012, 9:33 am
’s Sallie Mae and Wells Fargo & Co. [read post]
22 Jul 2012, 8:35 am
If Wachovia (which has since been purchased by Wells Fargo) earned greater than a one-half of one percent return on those illegal deposits, then they still made profit from the enterprise despite the fines and forfeitures. [read post]
21 Jul 2012, 12:35 pm
In either case then, Bank of America will not receive a single dollar as a result of the auction because the first 250,000 dollars of auction proceeds will go straight to Wells Fargo, the first mortgage holder. [read post]
19 Jul 2012, 9:05 pm
Congress, HUD face off on “disparate impact” in housing and housing finance [WSJ edit, Clegg/NRO] Wells Fargo says it didn’t base loans on race but will pay $175 million to end federal probe [Reuters] Maryland vs. [read post]
17 Jul 2012, 1:14 pm
The settlement is only with the following five banks: Bank of America, JPMorgan Chase, Citibank, Wells Fargo, and Ally Financial. [read post]
