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29 Jul 2020, 2:24 pm
Wells Fargo Bank, N.A. [read post]
20 Jul 2020, 3:31 pm
Recently, Pillsbury’s Deborah Thoren-Peden sat down with a panel of experts that included Millicent Calinog Tracey (former Wells Fargo SVP), Samantha Ettus (founder and CEO of Park Place Payments) and Pillsbury partner John Barton. [read post]
14 Jul 2020, 5:59 am
SILVER SPRING — Wells Fargo lost $2.4 billion in the second quarter, the first quarterly loss for the bank since the real estate crash of 2008. [read post]
8 Jul 2020, 2:06 pm
Wells Fargo Bank (1974) 11 Cal.3d 352, 363.) [read post]
4 Jul 2020, 4:02 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5313/securities-industry-commentator/Wells Fargo tells new clients they need $1 million in balances for certain mortgage refinancings (CNBC by Hugh Son)Wells Fargo Readying Thousands of Job Cuts to Start in 2020 (CNBC by Hannah Levitt)FORMER BANK EXECUTIVE SENTENCED FOR USING BANK FUNDS FOR LUXURY… [read post]
30 Jun 2020, 2:15 pm
Wells Fargo holds $34.6 billion in CLOs, while JPMorgan & Co. holds $20.5 billion and Citigroup Inc. $18.1 billion. [5] Like CDOs, CLOs are arranged in tiers, so that the cash flow from borrowers’ payments goes to the highest-grade bondholders first, then the next highest-grade, and so on down the line.[6] In good times, the lower tiers can experience tremendous returns. [7] But in bad times, those tiers are the first to experience losses. [read post]
18 Jun 2020, 6:11 am
Wells Fargo Bank will pay up to $19.6 milliion and change its lending policies to no longer discriminate... [read post]
8 Jun 2020, 3:56 pm
Also as a general rule you may want to move your funds out of any bank accounts where you owe the same bank money as some banks such as Wells Fargo have been known to freeze accounts, even when they are not supposed to which could cause you issues with your finances post-bankruptcy filing. 8. [read post]
8 Jun 2020, 12:36 pm
Wells Fargo A similar lawsuit was filed against Wells Fargo in the U.S. [read post]
7 Jun 2020, 11:56 pm
Also as a general rule you may want to move your funds out of any bank accounts where you owe the same bank money as some banks such as Wells Fargo have been known to freeze accounts, even when they are not supposed to which could cause you issues with your finances post-bankruptcy filing. 8. [read post]
4 Jun 2020, 4:08 pm
Wells Fargo of course has had its share of D&O claims in the past. [read post]
Quiet Title & the Staute of Limitations – When is a Plaintiff in Undisturbed Possession of the Land?
2 Jun 2020, 8:30 am
In Huang v Wells Fargo Bank, Wells Fargo held two letters of credit (home equity loans) that had been paid off in a refinance. [read post]
1 Jun 2020, 9:14 am
Stow was previously registered with Wells Fargo Advisors, LLC (CRD# 19616) and Suntrust Investment Services (CRD# 17499). [read post]
27 May 2020, 3:03 am
For a time, independent chair proposals seemed as if they could achieve majority votes, and CEO/chair separations could take place, in this industry, as they had for financial companies that shared responsibility for significant national crises, such as Bank of America and Wells Fargo. [read post]
26 May 2020, 7:24 am
In 2002, Wells Fargo entered into a structured trust advantaged repackaged securities transaction (STARS) with Barclays Bank, a corporate citizen of the United Kingdom. [read post]
13 May 2020, 11:57 am
Wells Fargo bank employees allegedly opened millions of savings and checking accounts in the name of actual customers without their consent or knowledge. [read post]
13 May 2020, 11:37 am
JPMorgan Chase Bank allegedly holds a majority of the blocked North Korean funds at around $17.5 million, while BNY Mellon and Wells Fargo each allegedly hold over $3 million in frozen assets. [read post]
9 May 2020, 12:43 pm
As a background, an exchange-traded note (ETN) is an unsecured debt security issued by an underwriting banking institution. [read post]
8 May 2020, 9:25 am
Deutsche Bank Securities Inc. [read post]
5 May 2020, 12:30 pm
But instead of arguing that the CARES Act provides a private right of action, these plaintiffs invoke the venerable Sherman and Clayton Acts.[11] In one such case, a plaintiff argues that JPMorgan Chase, Bank of America, Wells Fargo, and Citibank engaged in anti-competitive conduct and entered into a tacit agreement. [read post]
