Search for: "Wells Fargo Financial Bank"
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21 Jan 2022, 10:32 am
Wells Fargo (bank customer fraud) – Wells Fargo is at it again, this time agreeing to pay a $70 million settlement after allegedly defrauding 771 customers with excessive foreign exchange service fees in violation of the Financial Institutions Reform Recovery and Enforcement Act (FIRREA). [read post]
13 Dec 2016, 3:31 pm
Since these arbitration agreements are an attempt by Wells Fargo to stay out of the court room and settle disputes privately, the Consumer Financial Protection Bureau has proposed to prohibit banks from blocking future class action lawsuits brought on by customers. [read post]
13 Dec 2016, 3:31 pm
Since these arbitration agreements are an attempt by Wells Fargo to stay out of the court room and settle disputes privately, the Consumer Financial Protection Bureau has proposed to prohibit banks from blocking future class action lawsuits brought on by customers. [read post]
25 Jan 2014, 9:46 am
The supervisory guidance is applicable to eight domestic bank holding companies–Bank of America Corporation; Bank of New York Mellon Corporation, PLC; Citigroup Inc.; Goldman Sachs Group, Inc.; JPMorgan Chase & Co.; Morgan Stanley; State Street Corporation; and Wells Fargo & Company. [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]
6 Dec 2021, 11:27 am
JP Morgan Chase, Wells Fargo and Bank of America generated 40% of all fees. [read post]
23 Feb 2018, 7:33 am
Ex-Wells Fargo Advisor Jeffrey Palish Allegedly Stole from Elderly Clients According to an article in the Pascack Valley Daily Voice, financial advisor Jeffrey Palish, 64, reportedly stole more than $1 million from two elderly clients. [read post]
12 Oct 2011, 6:14 pm
Under the agreement, officials anticipate that Bank of America, Citigroup, Wells Fargo, J.P. [read post]
2 May 2012, 2:54 pm
/GMAC, and Wells Fargo & Company (the "Banks"). [read post]
15 Jun 2012, 8:15 am
Today, I heard from a woman who lives in Carmichael, California, and wouldn’t you know it, her mortgage is being serviced by Wells Fargo Bank. [read post]
2 Apr 2008, 6:40 pm
John Stumpf, CEO of Wells Fargo, aptly... [read post]
29 Oct 2011, 3:55 am
And Wells Fargo is "testing" a $3-per-month fee in five states. [read post]
4 Nov 2008, 2:47 am
For example, Schumer claims that Wells Fargo will save $19.4 billion in federal taxes for its win over Citibank to purchase Wachovia, an amount which surpasses the proposed purchase price. [read post]
9 Mar 2017, 9:30 pm
The then-head of Wells Fargo Bank, John Stumpf, blamed “bad apples,” and 5,300 salespeople were fired. [read post]
21 Feb 2019, 2:04 pm
The city of Philadelphia, Pennsylvania is suing Bank of America (BAC), Goldman Sachs (GS), Citigroup (C), Wells Fargo & Co. [read post]
15 Nov 2008, 8:06 pm
Citizens for Tax Justice (CTJ) issued a report on the IRS rulingon November 7th: [W]hile the major presidential candidates debated solutions for reforming the federal corporate income tax, a little-noticed ruling by the Internal Revenue Service (IRS) opened the door for widespread corporate tax avoidance by a few of the biggest, most profitable financial institutions in the country. [read post]
18 Oct 2013, 3:17 am
That wall that's supposed to separate bank and brokerage accounts at affiliated institutions -- it ain't all it's cracked up to be. [read post]
3 Aug 2017, 7:19 am
Those individuals collectively received a paltry $172,433 in relief.Consumers need the arbitration rule, and they need it now.Recent scandals such as those involving Wells Fargo Bank, which fraudulently opened bank accounts and charged consumers debit card fees, point to this need. [read post]
27 Apr 2018, 4:30 am
FINRA Arbitrators Say Wells Fargo Bank Breached Duty of Customer CareNo one has ever called BrokeAndBroker.com Blog's publisher Bill Singer a snarky bastard when it comes to his shots against the Financial Industry Regu... [read post]
30 Jan 2023, 4:17 am
The FINRA Regulatory Mule Kicks Defrauded Customers In the Head (BrokeAndBroker.com Blog) The SEC Toys With A Dead FINRA Expungement Mouse for 50 Months (BrokeAndBroker.com Blog) Federal Appellate Court Affirms Dismissal of Wells Fargo and FINRA (BrokeAndBroker.com Blog) DOJ RELEASES U.S. [read post]
