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10 May 2012, 12:53 pm
The settlement includes Bank of America, JPMorgan Chase, Wells Fargo, Citigroup and Ally Financial. [read post]
10 May 2012, 2:45 am by Andrew Lavoott Bluestone
Accordingly, both the complaint and the proposed amended complaint failed to state a cause of action for legal malpractice based on the defendant's failure to rescind the subject loan and mortgage pursuant to Wells Fargo's alleged violation of the TILA. [read post]
  In November 2011, Wells Fargo Advisors, LLC. filed an arbitration claim against Kenneth Ray Koger. [read post]
9 May 2012, 4:42 am by Brian Wolfman
According to a report in the Huffington Post: The Department of Justice is preparing a lawsuit against Wells Fargo, the nation's largest home mortgage lender, for allegedly preying upon African American borrowers during the housing bubble and steering them into high-cost subprime loans, according to three people with direct knowledge of the probe. [read post]
8 May 2012, 6:03 am by Deborah Hammonds
” Only 5 percent say the requirements will lead participants to “make better investment choices,” Wells Fargo noted. [read post]
8 May 2012, 4:38 am by Cordell Parvin
Did you watch the playoff in the Wells Fargo Championship on Sunday? [read post]
7 May 2012, 2:27 pm by Andrew Flusche
She had apparently been a well-regarded Wells Fargo employee for five years. [read post]
., LLC; UBS Financial Services; and Wells Fargo Advisors, LLC. more than $9.1 million in total for selling leveraged and inverse exchange-traded funds or ETFs. [read post]
7 May 2012, 7:09 am by D. Daxton White
., Morgan Stanley, UBS Financial Services Inc. and Wells Fargo recently agreed to pay $9.1 million to settle allegations that they sold leveraged and inverse exchange-traded funds to clients who had no business investing in the complex instruments. [read post]
5 May 2012, 3:14 pm by LindaMBeale
  Surprise, the big banks (JP Morgan, Wells Fargo, Citibank and others) don't wanna play ball unless they can stack the deck against their customers. [read post]
5 May 2012, 11:15 am by Mandelman
And Wells Fargo, bless their hearts, why they just can’t seem to stop their employees from losing file folders of paperwork over and over again, as in: “Where did I put that folder? [read post]
5 May 2012, 10:37 am by Mandelman
Wells Fargo reports that they haven’t even received the contracts from the Treasury Department as of today. [read post]
4 May 2012, 8:36 am by Ryan Blay
  Because they were exempted from the recent foreclosure settlement the Attorneys General reached with the biggest individual servicers (Chase, Bank of America, Wells Fargo, Citibank, and Ally/GMAC), many loans are still in crisis and these two semi-governmental bodies haven’t really addressed their role in helping our mortgage crisis. [read post]
4 May 2012, 6:44 am by Keith Griffin
., UBS Financial Services and Wells Fargo Advisors – for their role in selling the risky investments to retail clients who, because of their conservative risk profiles, should never have purchased them. [read post]
3 May 2012, 11:58 am
The Financial Industry Regulatory Authority (FINRA) announced that it ordered Citigroup Global Markets, Morgan Stanley, UBS Financial Services, and Wells Fargo Advisors to pay more than $9.1 million for failure to supervise and failure to have a reasonable basis for recommending selling leveraged and inverse exchange traded funds. [read post]