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27 Sep 2017, 9:18 am
” Joining in the event as sponsors were Chain | Cohn | Stiles (presenting sponsor), Chevron, Wells Fargo, Kern County Prosecutors Association, Special Treatment Education & Prevention Services Inc., FedEx, Johnson Attorneys Group, Kern Schools Federal Credit Union, Ira and Carole Cohen of UBS Financial Services, and Davita. [read post]
20 Sep 2017, 9:09 am
Tom Trujillo, Deputy General Counsel & COO at Wells Fargo Law Department said he gives work to people that he trusts, and that relationship takes years to build not 6 – 12 months. [read post]
19 Sep 2017, 10:38 am
Overall, multinational corporations use tax havens to avoid an estimated $100 billion in federal income taxes each year.But corporate tax avoidance is not inevitable. [read post]
13 Sep 2017, 7:01 am
Imagine if Bank of America, JP Morgan, US Bank, Wells Fargo and all of the other banks used one ledger to track the movement of cash and each of them had a copy to prevent fraud. [read post]
7 Sep 2017, 10:00 pm
» Related StoriesHere’s a Chance to Learn What You Need to Do When a Case is First Filed: eDiscovery Best PracticesLessons to Be Learned from the Wells Fargo eDiscovery Inadvertent Disclosure: eDiscovery Best PracticesNebraska is the Twenty Eighth State to Adopt Duty of Technology Competence: eDiscovery Trends [read post]
30 Aug 2017, 11:04 am
[JURIST] A Nevada homeowner on Monday filed suit [complaint, PDF] against Wells Fargo & Co [corporate website] in a San Francisco federal court accusing the bank of falsely charging consumers certain mortgage fees. [read post]
25 Aug 2017, 12:56 pm
Wells Fargo has reported that: Borrowers are making fewer payments on loans bundled into bonds backed by sub-prime loans in 2015-16, compared with 2013 and 2014 bonds. [read post]
25 Aug 2017, 6:04 am
Posted by HLS Forum on Corporate Governance and Financial Regulation, on Friday, August 25, 2017 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of August 18–24, 2017. [read post]
5 Aug 2017, 11:50 am
So the general limitations period still applies.[3]Applying the general rule that the time period for foreclosing on a lien is the same four-year period within which the creditor could have sued to recover the underlying debt, see Hoarel, 910 S.W.2d at 144, the statute of limitations for foreclosing to collect the repair assessments levied against Mahmoud and Jackson in 2006 and 2007 expired in 2010 and 2011, well before the Attorney Defendants sent their first demand… [read post]
1 Aug 2017, 9:33 am
The class action suit brought on by the customers remains a viable tool to recover monetary loss as well as to compel corporations to behave ethically. [read post]
29 Jul 2017, 9:56 am
HSBC BANK USA, N.A. v CRUM No. 3:14-CV-3522-B USDC Tex. [read post]
28 Jul 2017, 8:03 am
Also see Wells Fargo Bank, N.A. v. [read post]
21 Jul 2017, 6:04 am
Posted by HLS Forum on Corporate Governance and Financial Regulation, on Friday, July 21, 2017 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of July 14–20, 2017. [read post]
21 Jul 2017, 3:00 am
While largely symbolic, the votes at companies such as Wells Fargo and Exxon Mobil are recognized as signals of displeasure and put pressure on boards to engage. [read post]
17 Jul 2017, 7:07 pm
Wells Fargo Bank, N.A., Civ. [read post]
10 Jul 2017, 2:28 pm
Although the eight firms this—is Bank of America Corporation, The Bank of New York Mellon Corporation, Citigroup Inc., The Goldman Sachs Group, Inc., JPMorgan Chase & Co., Morgan Stanley, State Street Corporation and Wells Fargo & Company—were required to submit their plans on July 1, 2017, the Board and FDIC also announced that they were extending the deadline for American International Group, Inc. [read post]
23 Jun 2017, 2:29 pm
Ungar’s transition to Wells Fargo, HSBC began a fraud investigation into Mr. [read post]
16 Jun 2017, 5:54 am
On November 22, 2016 Wells Fargo Advisors (Wells Fargo) terminated Hill based on activity alleged to have happened at his prior firm when the broker entered into an AWC with FINRA agreeing to a fifteen month suspension from the industry. [read post]
8 Jun 2017, 5:21 am
In other words, it's time to circle the wagons at Wells Fargo. [read post]
2 Jun 2017, 2:38 pm
City of Miami, which was consolidated with Wells Fargo & Co. v.City of Miami. [read post]
