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19 Dec 2011, 5:00 am
They included Chesapeake Energy, Wells Fargo, and US Bank. [read post]
16 Dec 2011, 10:54 pm
US Bank, Bank of New York Mellon, Wells Fargo & Co., HSBC, and Citibank are the trustees. [read post]
16 Dec 2011, 9:32 am
The Financial Industry Regulatory Authority (FINRA) has fined Wells Fargo Investments $2 million and ordered it to pay restitution to customers for unsuitable sales of reverse convertible securities, and other misconduct. [read post]
16 Dec 2011, 7:01 am
The Financial Industry Regulatory Authority (FINRA) announced that is has fined Wells Fargo Investments, LLC (Wells Fargo) $2 million related to the sales of unsuitable reverse convertible notes to elderly customers. [read post]
16 Dec 2011, 6:04 am
FINRA fined Wells Fargo Investments, LLC, $2 million for unsuitable sales of reverse convertible securities through one broker to 21 customers, and for failing to provide sales charge discounts on Unit Investment Trust (UIT) transactions to eligible customers. [read post]
15 Dec 2011, 7:42 pm
UPDATE: 12.16.11: Alert readers are correct: The FDIC backed out of its deal to sell Citigroup Wachovia, not Wamu, and sold it instead to Wells Fargo. [read post]
15 Dec 2011, 11:52 am
Wells Fargo's Failure to Review Suitability of Reverse Convertible Transactions FINRA found that Wells Fargo, through one broker, had recommended hundreds of unsuitable reverse convertible transactions. [read post]
15 Dec 2011, 9:26 am
Well, who better to pose these questions to than Bruce MacEwen, a master of law firm economics and the erudite thinker behind Adam Smith, Esq. and JDMatch? [read post]
14 Dec 2011, 2:45 pm
Wachovia merged with Wells Fargo in March 2010. [read post]
14 Dec 2011, 6:40 am
As part of a non-prosecution agreement with the SEC, Wells Fargo admitted that former employees of Wachovia engaged in this illegal conduct. [read post]
12 Dec 2011, 8:12 am
. * Wells Fargo * and many more They will provide unparalleled insights on: · Analyzing consumer data to limit discriminatory lending claims · Containing costs & managing the rising amount of mortgage and foreclosure litigation · Understanding new MDLs, forced-place insurance claims and home equity line of credit… [read post]
12 Dec 2011, 6:48 am
Wells Fargo & Co. has agreed to pay $148 million to settle charges against Wachovia Bank, which Wells Fargo acquired in 2008. [read post]
11 Dec 2011, 12:07 pm
The Bankruptcy Court for the Northern District of OH said Wells Fargo Bank lacked standing to seek relief from the automatic stay in the filed Ch. 7 of Megan Rice. [read post]
9 Dec 2011, 5:25 am
Wachovia, now a part of Wells Fargo, admits responsibility in the DOJ settlement. [read post]
9 Dec 2011, 5:06 am
On December 1,the Attorney General for the State of Massachusetts, Martha Coakley, filed a lawsuit against the five largest U.S. lending banks, Bank of America, Wells Fargo JPMorgan Chase & Co., Citigroup Inc., and GMAC, for their roles in the foreclosure crisis which has plagued the country for the last several years. [read post]
8 Dec 2011, 8:02 pm
By agreeing to settle, Wells Fargo, which acquired Wachovia three years ago, is not denying or admitting to these allegations. [read post]
8 Dec 2011, 2:48 pm
Wells Fargo will pay $148 million to settle charges that its Wachovia Bank unit conspired to rig bids on investment contracts for municipalities. [read post]
8 Dec 2011, 1:45 pm
The Office of the Comptroller of the Currency announced today that it has "assessed a civil money penalty of $20 million" against Wells Fargo Bank, N.A. [read post]
8 Dec 2011, 1:38 pm
WASHINGTON — The Office of the Comptroller of the Currency announced today that it has assessed a civil money penalty of $20 million against Wells Fargo Bank, N.A. [read post]
8 Dec 2011, 12:33 pm
Wachovia Bank N.A. and Wells Fargo Bank, N.A., as its successor, entered into settlements totalling $148 million with 26 state regulators, the SEC and other federal regulators as part of an ongoing national investigation of alleged anticompetitive and fraudulent conduct... [read post]
