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13 Nov 2019, 5:48 am
At the time of investigation, Robert Meyers is not registered with any FINRA member firm, though he was last in the employment of Wells Fargo Clearing Services LLC until 2017. [read post]
11 Oct 2008, 4:56 am
Wells Fargo Asia Ltd. [read post]
27 Jul 2020, 7:08 pm
Jody Pullium Allstate Financial Services, LLC PNC Investments Ana Rivera Wells Fargo Clearing Services, LLC Wells Fargo Advisors, LLC George Schmidt, Jr. [read post]
10 Oct 2011, 1:13 pm
Facts: Gilchrist had a check–kiting and fraud scheme running with Wells Fargo. [read post]
11 Sep 2013, 3:00 pm
In fact, the Wells Fargo v. [read post]
29 Jun 2010, 9:08 pm
How many Arizonans have lost their lives recently from guns that Wells Fargo helped the drug cartels purchase? [read post]
28 May 2021, 6:56 am
Yonay Perez Wells Fargo Clearing Services, LLC Jorge Pica Suntrust Robinson Humphrey, Inc. [read post]
13 Nov 2019, 5:48 am
At the time of investigation, Robert Meyers is not registered with any FINRA member firm, though he was last in the employment of Wells Fargo Clearing Services LLC until 2017. [read post]
28 May 2021, 1:17 pm
Nayely Gamez Wells Fargo Clearing Services, LLC Jorge Guzman Pruco Securities, LLC Yonay Perez Wells Fargo Clearing Services, LLC Richard Ramos Wells Fargo Clearing Services, LLC Dwight Sulc B.B. [read post]
13 Jul 2012, 6:59 pm
Below is a summary of the mediation results we've seen: Filed Mortgage Servicer Successful Pending Failed Rejected Duration 7/12/2011 HSBC x N/A 7/13/2011 Bank of America x 8 months 7/15/2012 Bank of America x < 5 months, but 7 more months to have proof of claim withdrawn 8/23/2012 Wells Fargo x < 4 months 11/3/2011 Bank of America x 8 months and counting… 12/19/2011 Bank of America … [read post]
26 Oct 2010, 4:08 pm
Wells Fargo, the plaintiff filed a class action suit against Wells Fargo stating that the bank obtained money from the Troubled Asset Relief Program (TARP) but failed to renegotiate mortgages in good faith. [read post]
19 Oct 2010, 6:13 am
(Wells Fargo Bank, N.A. v. [read post]
23 Oct 2009, 9:12 am
Wells Fargo was scheduled to foreclose on Gooch's townhouse Oct. 16, but held off after a call from the Associated Press. [read post]
28 May 2013, 11:25 am
Wells Fargo Announces Approx $20 Million Settlement in Force-Place Insurance Fraud Case Brought By Home Owners in Miami Federal Lawsuit On May 20, 2013, a settlement agreement was revealed between Wells Fargo Bank and insurer QBE and over 24,000 Florida home owners who sued them in Miami federal district court (it still needs the federal judge Robert Scola Jr. [read post]
14 Dec 2023, 1:21 am
In May of 2022, the Financial Regulatory Authority (FINRA) suspended a Wells Fargo broker from associating with any FINRA member in any capacity for 45 days. [read post]
13 Jul 2023, 9:56 am
[4] “Wells Fargo Agrees to Pay Shareholders $1 Billion to Settle Class-Action Suit,” Ben Eisen, The Wall Street Journal, May 15, 2023 [read post]
26 Feb 2012, 8:30 pm
Put this one in the suspension of belief category: Supervisors told his entire group that “Wells Fargo had submitted over 10,000 files to Promentory. [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]
6 Nov 2012, 11:11 am
In this past year alone, the Department of Justice has successfully negotiated residential fair lending settlements against Countrywide Financial (now a subsidiary of Bank of America) and Wells Fargo for African American and Hispanic minority borrowers who were steered into subprime mortgages or who paid higher fees and rates than white borrowers because of their race or national origin. [read post]
