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28 May 2015, 7:31 pm by Sabrina I. Pacifici
 As a result, today, the four biggest banks (“Big Four”) are JP Morgan Chase, Bank of America, Citigroup and Wells Fargo. [read post]
7 May 2011, 6:37 am by G&A
In addition to Bank of America and JPMorgan, also taking part in those agreements were San Francisco-based Wells Fargo, New York-based Citigroup, the GMAC unit of Detroit-based Ally Financial, Aurora Bank FSB, EverBank Financial Corp., HSBC Holdings Plc, OneWest, MetLife Inc., PNC Financial Services Group Inc. [read post]
4 Mar 2011, 2:17 am
Wells Fargo Insurance Services Inc., a case brought by the New York Attorney General, the court refuted the plaintiff’s argument that a fiduciary duty is inherent because brokers maintain a principal-agent relationship with their customers. [read post]
17 Aug 2011, 6:10 am
These programs are being closely watched by other major bank, such as Wells Fargo, Citigroup, JP Morgan Chase, and Fannie Mae, who have indicated a desire to implement their own programs soon. [read post]
21 Jan 2021, 7:12 am by Steve Parker
Earlier in 2020, the SEC had resolved a similar charge against Wells Fargo resulting in a $35 million fine. [read post]
15 Sep 2017, 9:23 am by Stephen M. Ozcomert
In this Georgia auto accident case, P.S. was making a delivery to Wells Fargo Bank as a driver for BeavEx when his vehicle collided with E.M. [read post]
28 Jul 2015, 9:47 pm by Bill Marler
“Although the cases reported having contact with animals while at the fair, we are looking into other possible exposures as well. [read post]
26 Feb 2011, 8:47 am by Steve Baird
On Wednesday March 2, starting at 1:15 PM (after the conclusion of the morning session on Introduction to Trademark Law), in downtown Minneapolis, we'll be discussing these interesting topics and hearing from several dynamite speakers, including Jackie Leimer of Chicago-Kent Law School (former President of INTA and former Chief Trademark Counsel of Kraft), Paul Mussell of Wells-Fargo, Mark Masnick of the famed Techdirt Blog; Craig Krummen of Winthrop… [read post]
14 Feb 2011, 9:06 pm
Dan Solin, who is a securities attorney, best-selling author and investment advisor, recently published an article in the Huffington Post featuring a case of mine that involved a wrap account offered by Wells Fargo Advisors ( formerly Wachovia Securities). [read post]
3 May 2010, 8:56 pm
Wells Fargo Advisors Financial Network, with a $48,322,148 average AUM/rep 2. [read post]
24 Dec 2011, 5:35 am
" said Ed Delgado, a former Wells Fargo senior vice president and CEO of the Five Star Institute, a mortgage-education provider. [read post]
13 Jan 2017, 8:00 am by Renae Lloyd
According to his FINRA BrokerCheck, Tricarico was registered as a financial advisor with LPL Financial from 05/2011 – 01/2015 and Wells Fargo from 03/2009 – 05/2011. [read post]
5 Oct 2022, 12:51 pm by Ashley Belanger
She demanded data from all seven of the big banks: JPMorgan Chase, Wells Fargo, US Bank, PNC, Capital One, Bank of America, and Truist. [read post]
4 Sep 2012, 6:10 am by Rachel, Law Clerk
No Prob Reputation damages for terminated employee A 'nickel-and-dime' crime almost 50 years ago gets 68-year-old Wells Fargo employee fired - Rachel Spence, Law Clerk Visit our Toronto Law Office website: www.wiselaw.net Visit our website: www.wiselaw.net [read post]
2 Dec 2011, 1:18 pm by Bankruptcy Legal Group
San Diego foreclosure lawyers have noted that new the lawsuit specifically names five major banks -- Bank of America, JPMorgan Chase, Citigroup, Wells Fargo and GMAC -- as being guilty of using foreclosure practices that undermined the legal process and put homeowners at a disadvantage, to say the least. [read post]
19 Sep 2010, 5:26 am
Wells Fargo Home Mortgage co-president even stated to the House of Representatives "the vast majority of modifications getting home are happening outside of HAMP. [read post]
10 Jul 2012, 9:44 am by Liza Weiman Hanks
  Some big ones are Computershare; BNY Mellon; Wells Fargo Shareholder Services. [read post]
21 Jun 2012, 8:13 am
Brokerage firms around the country such as Wachovia Securities n/k/a Wells Fargo Securities, Morgan Stanley, UBS, Smith Barney, Merrill Lynch, Bank of America and many others were actively engaged in the selling of Fannie Mae preferred stock to their customers in secondary public offerings and in the aftermarket. [read post]
19 Dec 2014, 12:01 pm by Kevin
According to multiple reports (thanks, Mark), on December 13 this ill-bearded Kringle robbed a Wells Fargo bank on Sutter Street in San Francisco, coincidentally about a block from Lowering the Bar headquarters (and yes, that is a coincidence). [read post]