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6 Jun 2019, 10:00 pm
On June 5, 2019, the Iowa Court of Appeals ruled that Wells Fargo Bank gave proper notice to any unknown heirs of a decedent when foreclosing on real estate that had been mortgaged by the decedent during his lifetime. [read post]
4 Apr 2012, 7:14 am
You probably heard about the Bank of America/Chase/Citigroup/Wells Fargo/GMAC (Ally) settlement from the attorneys general of 49 states. [read post]
8 Nov 2016, 5:20 pm
City of Miami and Wells Fargo & Co. v. [read post]
10 Aug 2011, 8:22 am
Larry Gene Hillard, 57, Maple Grove, Minnesota, a former loan officer at Wells Fargo Bank, was sentenced to prison for participating in a $4.3 million mortgage fraud scheme. [read post]
25 Jan 2012, 12:27 am
Morris, 42, Belleville, New Jersey, was sentenced to 33 months in prison for participating in a mortgage fraud scheme that defrauded Wells Fargo Bank and structuring money orders to evade transaction reporting and identification requirements. [read post]
23 May 2018, 10:26 am
PNC Bank, Wells Fargo and U.S. [read post]
21 Mar 2012, 7:29 am
The court papers offered few new details on the deal between the federal government and 49 states and Bank of America, Wells Fargo, JPMorgan Chase, Citigroup and Ally Financial. [read post]
3 Jan 2011, 8:16 pm
Subpoenas have been sent to Bank of America, Citigroup, JPMorgan Chase, Goldman Sachs and Wells Fargo. [read post]
9 Aug 2012, 3:00 pm
The settlement involves country’s five largest loan servicers: ALLY/GMAC, BANK OF AMERICA, CITI, JP MORGAN CHASE AND WELLS FARGO. [read post]
14 Jun 2010, 7:33 pm
I repeat, you do not need to have a credit card, car loan, mortgage or any other type of loan with Wachovia and Wells Fargo for them to freeze your account. [read post]
30 Apr 2013, 6:24 am
Wells Fargo & Co., 2013 WL 1787158 (N.D. [read post]
2 May 2010, 8:48 am
But Bank of America, Wells Fargo and now JPMorgan Chase have only recently joined. [read post]
9 Feb 2015, 8:07 am
Jarvey for their respective roles in a mortgage fraud scheme wherein they ripped off $9.3M from JP Morgan Chase, $1.6M from Wells Fargo and $1.5M from Bank of America. [read post]
25 Jul 2011, 9:30 am
While Wells Fargo has yet to admit to any serious malfeasance, the company entered into the agreement with the Federal Reserve to overhaul its mortgage practices. [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… [read post]
2 Feb 2011, 12:00 pm
Wells Fargo instead took steps to foreclose the mortgage. [read post]
27 Jan 2009, 5:41 am
By Alan WhiteNo more than 10 companies now service most of the mortgages in the U.S, including the four big banks (Citi, Wells Fargo, Chase and BofA). [read post]
2 Feb 2009, 1:30 am
Taneja, 48, Fairfax, Virginia, has been sentenced to 84 months in prison, followed by three years of supervised release, and ordered to pay $33 million in restitution to four financial institutions: Franklin Bank, First Tennessee Bank, Wells Fargo Bank, and EMC Mortgage Co., a wholly owned subsidiary of J.P. [read post]
27 Jan 2012, 10:42 pm
Look, Wells Fargo… we have to talk. [read post]
13 Mar 2012, 1:37 pm
Suits are still pending against Wells Fargo Bank, Bank of America, CitiMortgage, Suntrust Mortgage, Washington Mutual Bank, PNC Bank, Countrywide Home Loans, Mortgage Investors Corp, and First Tennessee Bank. [read post]
