Search for: "WELLS FARGO "
Results 301 - 320
of 5,072
Sorted by Relevance
|
Sort by Date
28 Aug 2010, 12:49 pm
District Court Judge William Alsup found that Wells Fargo acted wrongfully to trigger overdraft fees. [read post]
17 Apr 2009, 7:14 am
The merger closed, months ago, at the price offered by Wells Fargo and on Wells Fargo's terms, after the Business Court denied Plaintiff's Motion for Preliminary Injunction. [read post]
30 Jan 2017, 3:00 am
Over on “The Accounting Onion,” Tom Sellers blogs that Wells Fargo could be the next major MD&A enforcement case for the SEC. [read post]
16 May 2018, 9:05 pm
Mapes, Seattle Times] The only way to make the story funnier would have been for Wells Fargo to have said no. [read post]
27 Dec 2023, 2:02 pm
The post Louis Goff, Wells Fargo Advisor, Barred by FINRA appeared first on The White Law Group. [read post]
29 Oct 2021, 9:15 am
Wells Fargo terminated Mr. [read post]
20 May 2024, 12:41 pm
The complaint asserts Wells “relies on the inconspicuous and suspicious nature of the letter to depress claims rates, shifting the burden on the customer to take action to dispute an ‘enrollment’ that Wells Fargo knows to have been. [read post]
14 Jun 2017, 5:52 pm
Jeff Sovern has an excellent new article about arbitration clauses and class action waivers that uses the Wells Fargo fake account scandal as a test case. [read post]
5 Apr 2011, 12:12 pm
The SEC announced that Wells Fargo Securities LLC agreed to settle charges that Wachovia Capital Markets LLC engaged in misconduct in the sale of two collateralized debt obligations (CDOs) tied to the performance of residential mortgage-backed securities as the U.S.... [read post]
5 Oct 2008, 2:19 pm
A New York state court judge temporarily halted Wachovia's efforts to abandon deal talks with Citigroup in favor of a merger with Wells Fargo, escalating the battle over the Charlotte-based banking giant. [read post]
17 Aug 2022, 7:02 am
The post Wells Fargo To Limit The Number Of Mortgages It Can Screw Up, Get In Trouble For appeared first on Above the Law. [read post]
8 Jun 2017, 8:53 am
On April 3, the Occupational Safety and Health Administration (OSHA) announced that it has ordered Wells Fargo to reinstate and compensate a whistleblower who was terminated after reporting suspected fraudulent acts in 2010. [read post]
5 Oct 2016, 3:50 am
The Wells Fargo headlines--fresh from a congressional testimony, a spiraling stock price, and a CEO with $41M less dollars to his name-- raise the question of whether this is a case study of corporate governance effectiveness or inefficiency. [read post]
3 Apr 2023, 7:04 am
The post Regulators Really Have Given Up Trying To Teach Wells Fargo A Lesson appeared first on Above the Law. [read post]
21 Nov 2022, 12:59 pm
The Occupational Health and Safety Administration (“OSHA”) levied a hefty penalty on Wells Fargo on September 1, 2022, for its violation of the Sarbanes-Oxley Act (“ [read post]
12 Jul 2015, 6:00 am
Wells Fargo has been ordered to pay a women $8 million after a Dallas District Judge ruled that the bank violated its fiduciary duty as trustee that was set up when she was orphaned as a child. [read post]
8 Jun 2017, 8:53 am
On April 3, the Occupational Safety and Health Administration (OSHA) announced that it has ordered Wells Fargo to reinstate and compensate a whistleblower who was terminated after reporting suspected fraudulent acts in 2010. [read post]
13 Jan 2023, 9:43 am
The post JPMorgan May Have Bought The Wells Fargo Of Student-Loan Businesses appeared first on Above the Law. [read post]
28 Apr 2009, 11:04 am
Brown said that case didn't involve the securities at issue in the lawsuit he filed Thursday.Brown's lawsuit names Wells Fargo Investments, Wells Fargo Brokerage Services and Wells Fargo Institutional Services as defendants. [read post]
7 May 2014, 10:55 pm
Wells Fargo to answer questions on foreclosure manual The country’s biggest mortgage servicer, Wells Fargo, recently lost its fight to keeps its procedure manual for its mortgage foreclosure lawyers out of a federal court in New York. [read post]
