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18 May 2016, 8:28 am
Bank National Association, as indenture trustee; (iii) $2.2 billion pursuant to several senior unsecured notes with Wells Fargo Bank National Association, as indenture trustee; and (iv) $88 million pursuant to certain indentures with U.S. [read post]
31 Aug 2017, 1:34 pm
Some of our pending discrimination cases are against industry giants such as Wells Fargo, Conoco Phillips, Wal-Mart, Hobby Lobby, NASA and others. [read post]
10 Oct 2012, 9:30 am
Attorneys Office of the Southern District of New York on Tuesday against Wells Fargo Bank, N.A. [read post]
31 Aug 2017, 1:19 pm
None of the scams at issue were promoted by a major brokerage firm like UBS, Merrill Lynch, Wells Fargo, or other household-names. [read post]
4 Apr 2016, 10:10 am
Wells Fargo Bank, NA, 276 F. 3d 502 (9th Cir. 2002). [read post]
20 Mar 2012, 10:49 am
In conjunction with its publication of the $25 billion settlement agreement, the Department of Housing and Urban Development’s Inspector General released separate reports detailing its investigation of foreclosure-handling practices at five major U.S.banks – JPMorgan, Wells Fargo, CitiMortgage, Bank of America and Ally Financial. [read post]
15 Nov 2011, 6:59 am
Using their status as shareholders, the nuns fought with Kroger over farm worker rights, with McDonald’s over childhood obesity, and with Wells Fargo over lending practices. [read post]
14 May 2010, 5:41 am
Edwards's successor, Wells Fargo, rather than to the class.In reality, the class is getting more like $8 million, and the attorneys will be getting more than twice that. [read post]
31 Aug 2009, 6:04 am
Morgan Chase, Bank of America and Wells Fargo were each allowed to hold more than 10 percent of the nation's deposits despite a rule barring such a practice. [read post]
26 Apr 2018, 4:07 am
Maybe auditor rotation is here to stay… By the way, Wells Fargo’s annual meeting also was yesterday. [read post]
HIGHER EDUCATION BUBBLE UPDATE: Frigid North Dakota Is a Hot Draw For Out-of-State College Students…
17 Jul 2011, 7:27 am
She fell in love in Fargo. “The minute I stepped onto campus, I knew that North Dakota State was for me,” says Ms. [read post]
13 Dec 2010, 5:50 pm
Wells Fargo & Co. has several class action lawsuits filed against them. [read post]
2 Oct 2015, 1:59 pm
CalChamber’s special guest presenter is Liliana Salazar, a nationally recognized employee benefits compliance leader from Wells Fargo Insurance. [read post]
2 Oct 2018, 5:44 am
According to FINRA Disciplinary actions for September 2018, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Heath Bowen Allegis Investment Services, LLC Signator Financial Services, Inc William Eaton LPL Financial, LLC Wells Fargo Advisors, LLC Yosef Fox Ditto Trade, Inc Web Street… [read post]
4 Apr 2016, 10:10 am
Wells Fargo Bank, NA, 276 F. 3d 502 (9th Cir. 2002). [read post]
25 Jul 2007, 1:13 pm
Neal has been talking about the phenomenon that is E-Discovery 2.0 long before me; in fact, he's one of the people who have educated me on the topic.Companies like Cisco, Charles Schwab, Qwest, and Wells Fargo, are "canaries in the coalmine". [read post]
21 May 2012, 8:48 am
And these numbers are likely to increase exponentially with big lenders such as JP Morgan Chase, Bank of America, and Wells Fargo, to name a few, offering anywhere from $5,000 to $35,000 at closing to sellers. [read post]
2 Oct 2015, 1:59 pm
CalChamber’s special guest presenter is Liliana Salazar, a nationally recognized employee benefits compliance leader from Wells Fargo Insurance. [read post]
14 Oct 2009, 8:08 am
FINRA is using the program to evaluate a number of factors, including the results of cases decided by all public arbitration panels, as well as the number of investors who elect to have their case participate in the program. [read post]
18 May 2016, 8:25 am
Debtors operate or have working interests in approximately 11,900 operating oil and gas wells. [read post]