Search for: "Wells Fargo Financial Bank"
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30 Apr 2012, 7:53 pm
By Cara CooksonWells Fargo Bank v. [read post]
17 Aug 2013, 12:17 pm
We have defended debt collection lawsuits filed by numerous debt collectors, including A&A North American Financial, American Express, Arrow Financial Services, Asset Acceptance LLC, CACH LLC, Capital One, Cavalry Portfolio Services, Chase Bank USA, Chrysler Credit Corporation, Citibank, Discover Bank, Equable Ascent Financial, FIA Card Services, HFC Collection Center, HSBC Bank, Hudson & Keyse, JGB Portfolio Services, JP Morgan Chase,… [read post]
14 May 2012, 12:03 pm
Saved every single one just in case the bank decided to act like… well, Wells Fargo Bank. [read post]
9 Mar 2012, 9:55 am
It can be harmful to your financial health. [read post]
10 Oct 2008, 5:57 pm
Citigroup Withdraws Offer to Buy Wachovia Banking Operations Here is a post by David Brown on Alston & Bird's new "Financial Markets Crisis Blog": Last night, Citigroup announced that it had ended negotiations with Wells Fargo over Wachovia, citing "dramatic differences in the parties' transaction structures and their views of the risks involved. [read post]
4 Oct 2014, 5:44 am
Wells Fargo Bank N.A., 717 F.3d 224 (1st Cir 2013). [read post]
25 Feb 2012, 8:22 am
It’s official: The federal government, 49 of the 50 States (all but Oklahoma, the lone hold-out) and the country’s five leading bank mortgage servicers (none other than household names Bank of America, JP Morgan Chase, Citigroup, Wells Fargo, and Ally Financial) announced a February 9, 2012 settlement with said banks regarding foreclosure misconduct and “robosigning” practices. [read post]
20 Apr 2011, 7:01 am
Citibank…Bank of America…JPMorgan Chase…Wells Fargo…what do all of these things have in common? [read post]
5 Oct 2008, 4:53 pm
As of Friday, we heard a lot of saber-rattling coming out of the Citigroup camp, with senior executives upset over the fact that Wachovia was turning its back on its decision to sell its banking operations to Citigroup for $2.2 billion and had instead agreed to sell itself (in its entirety) to Wells Fargo for $15.4 billion. [read post]
1 Jun 2015, 8:24 pm
According to Bank Investment Consultant, the Financial Industry Regulatory Authority (FINRA) has expelled Mr. [read post]
21 Mar 2016, 8:36 am
While big banks like JP Morgan Chase, Bank of America and Wells Fargo have been civilly fined billions of dollars—most of which are tax deductible—, not one of their executives has been indicted, much less prosecuted, for fraud (or any other type of criminal wrongdoing) associated with the financial meltdown. [read post]
2 Dec 2011, 3:09 pm
Yesterday, December 1, Massachusetts Attorney General Martha Coakley filed a lawsuit against Bank of America, JPMorgan Chase, Wells Fargo, Citibank, Ally Financial and the Mortgage Electronic Registration System. [read post]
24 Jan 2012, 10:18 am
., 52, Baltimore, MD, was Vice President of Harbor Financial, a subsidiary of Harbor Bank which offered brokerage, insurance products and financial planning. [read post]
9 Nov 2010, 6:04 am
JP Morgan Chase, Bank of America and Wells Fargo all hold over $20 billion worth homes that have been foreclosed or in foreclosure! [read post]
27 Nov 2013, 7:58 am
JP Morgan Chase & Co., Bank of America Corp., Citigroup Inc., and Well Fargo & Co. each hold more than half of the total banking assets in the country. [read post]
4 Sep 2013, 9:05 pm
Thumbsucker on decline of IBM as employer fingers shareholder value theory promoted by ever-so-wicked Chicago school [Washington Post] Wells Fargo gets a lending-discrimination class action tossed, but there’ll be others where it came from [Andrew Trask] Tweet Tags: banks, mortgages, on TV and radio, securities litigationBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
16 Mar 2012, 10:39 am
WELLS FARGO ADVISORS, LLC. v. [read post]
8 Oct 2019, 12:15 pm
Michael Filipidis, former Wells Fargo employee, reportedly scams elderly customer out of $800,000. [read post]
17 Aug 2009, 6:04 am
Only Bank of America Corp. and Wells Fargo & Co. were larger. [read post]
21 Jan 2022, 10:32 am
Wells Fargo (bank customer fraud) – Wells Fargo is at it again, this time agreeing to pay a $70 million settlement after allegedly defrauding 771 customers with excessive foreign exchange service fees in violation of the Financial Institutions Reform Recovery and Enforcement Act (FIRREA). [read post]
