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27 Mar 2012, 2:37 pm
First, there will be money for those who are delinquent and whose loans are serviced by the five settlement banks (BAC, JPMorgan, Wells Fargo, Citi, and GMAC/Ally) (these funds are estimated to be about $63,000,000 in New Mexico). [read post]
27 Mar 2012, 10:04 am
The Commission also addressed Wells Fargo's assertion that the issuance of the Wells Notice as a reason for not responding. [read post]
27 Mar 2012, 8:00 am
District Judge Avern Cohn, Wells Fargo will pay the employee $55,000 dollars. [read post]
27 Mar 2012, 4:36 am
SEC Files Rare Subpoena Enforcement Action against Wells Fargo In this blog from David Smyth of Brooks Pierce, we learn the latest about the SEC's Enforcement Division wielding its subpoena power to compel production... [read post]
26 Mar 2012, 4:15 pm
On plaintiffs' behalf, the Hunterdon County Sheriff served a writ of execution on Wells Fargo, levying against "monies due to defendant from a reverse mortgage from Wells Fargo Home Mortgage. [read post]
26 Mar 2012, 12:11 pm
Wells Fargo & Co., 12-80087, U.S. [read post]
26 Mar 2012, 9:40 am
Wells Fargo Home Mortg., 571 F.3d 953 (9th Cir. 2009), and Marlo v. [read post]
24 Mar 2012, 11:15 am
The SEC is investigating Wells Fargo for potential fraud due to potential material misrepresentations or omitted material... [read post]
24 Mar 2012, 10:23 am
Wells Fargo Home Mortgage, Inc. [read post]
23 Mar 2012, 9:17 pm
Wells Fargo’s counsel took the Wells notice as reason to abandon any efforts to produce documents in response to the subpoenas. [read post]
22 Mar 2012, 3:46 pm
The lawsuit sought to recover money not only from JP Morgan Chase, but also from seven other banks and mortgage companies including CitiMortgage, Bank of America, Wells Fargo Bank, PNC Bank, and Washington Mutual Bank. [read post]
21 Mar 2012, 1:58 pm
According to the Florida Times-Union, an unidentified suspect robbed the Wells Fargo Bank in Regency Square in Jacksonville. [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]
21 Mar 2012, 6:15 am
Attorney for the District of South Carolina, Bank of America, JPMorgan Chase, Wells Fargo and CitiGroup. [read post]
21 Mar 2012, 6:14 am
Bank of America, Wells Fargo, Citigroup, Ally, and JP Morgan Chase were among the five that settled with the Federal Government for mortgage fraud and abuse. [read post]
20 Mar 2012, 6:16 pm
Cena was out doing media appearances to promote his fight that night against Mark Henry, "The World's Strongest Man," on Monday Night Raw at the Wells Fargo Center. [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]
19 Mar 2012, 5:35 pm
This year, a San Francisco interfaith group moved $10 million from Wells Fargo and other groups marked Lent by moving more money from Wall Street. [read post]
19 Mar 2012, 12:22 pm
Further, homeowners with mortgages held by the major lenders such as Bank of America, JP Morgan Chase, Citibank, Wells Fargo and Ally are also covered by the agreement. [read post]
19 Mar 2012, 6:00 am
The settlement was reached with Ally/GMAC, Bank of America, JP Morgan Chase, Wells Fargo, and Citi. [read post]
