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14 Aug 2023, 11:00 am by jeffreynewmanadmin
The Justice Department has secured settlements with 18 other financial institutions over mortgage-backed security issues, including Bank of America, Citigroup, General Electric, Goldman Sachs, JPMorgan, and Wells Fargo. [read post]
9 Dec 2020, 9:26 am by Ajamie LLP
He also won a record civil RICO jury verdict — the largest in United States history, and recovered a record $79 million from Wells Fargo for financial advisors who had their compensation wrongfully withheld by the company.The Hollywood Reporter named Mr. [read post]
11 Jan 2011, 8:39 pm by R Grace Rodriguez
. ''They said to contact your mortgage company and see if they are going to become involved," Salem said.Participating lenders, loan servicers and agencies include Wells Fargo, Chase, Bank of America, GMAC, CalHFA, and the Department of Veterans Affairs, as well as the government-sponsored Fannie Mae and Freddie Mac.Richardson said. [read post]
8 Apr 2011, 8:29 am by Kara OBrien
1) The D&O Diary: Catching up on Rulings in Key Subprime-Related Securities Cases - In this post, Kevin LaCroix fills us in on developments in some of the high-profile subprime cases winding their way through the courts now such as Freddie Mac, Wachovia/Wells Fargo, and AIG. [read post]
7 Oct 2010, 7:10 am by Darrin Mish
This time, besides the IRS she owes money to several other companies including AT&T, Tiffany & Co, ADT Security, American Express, Wells Fargo Bank, Flamingo Las Vegas, the Four Seasons Hotel, Nieman Marcus, Direct TV and others. [read post]
4 Oct 2011, 8:34 am by Kelly Phillips Erb
Wells Fargo has made noise about a new $3 per month fee for debit card usage and J.P. [read post]
29 Nov 2012, 2:16 pm by Sara Alexandre
No wonder Vanity, a Fargo-based retailer, selling jeans with “V”-ish designs got hit with a cease and desist letter from Levi’s early this year. [read post]
28 Mar 2011, 10:05 am by Nathan Koppel
The DBR reports the denouement this way: The final decision apparently was forced on the firm by its bank, Wells Fargo, with which firm leaders were in negotiations the week of March 7. [read post]
1 Jul 2012, 4:30 am by Gene Quinn
In fact, American Electric Power, Dupont, Verizon, Boeing, Wells Fargo, FedEx and Honeywell all had tax rates between -0.7 percent and -9.2 percent for the stretch between 2008 to 2010. [read post]
16 Jun 2011, 3:20 pm
Morgan Chase and Wells Fargo until they substantially improve their performance in the federal Home Affordable Modification Program (HAMP), CNN reports. [read post]
21 Apr 2011, 9:21 am by Colin O'Keefe
- Florida lawyer Santiago Cueto of Cueto Law Group on his blog International Business Law Advisor Wells Fargo Overtime Class Action Filed - Long Beach attorney Walter Haines of United Employees Law Group on the firm's blog, The California Employee Advocate RFID Tags - The Invisible Threat - Corporate Pavel Nikolaev of Charles Griffin Intelligence on the firm's blog, The Ethical Investigator Early MLB Agreements Bode Well For Future Labor Peace -… [read post]
There are numerous contemporary examples of real-world ethical issues that can serve as teaching tools, including the Wells Fargo fake account scandal, the Volkswagen emissions scandal, and the Mossack Franseca Panama Papers scandal. [read post]
12 Feb 2012, 11:14 am by malik
-Ally Financial -Bank of America, -Citibank, -JPMorgan Chase and -Wells Fargo How much they are willing to pay? [read post]
23 Sep 2013, 3:03 pm by Adam Weinstein
 Prior to CUSO, Bautista was associated with SWBC Investment Services, LLC, Financial Network Investment Corporation, and Wells Fargo Investments, LLC. [read post]
3 Apr 2020, 2:30 pm by Sam Turco
Cooper a/k/a Nationstar Phone: 1-855-375-4001 NewRez Phone:1-866-317-2347 PennyMac Phone: 1-800-777-4001 PHH Mortgage Services Phone: 888-820-6474 Wells Fargo Phone: 1-800-357-6675   Image courtesy of Flickr and sergio santos [read post]
4 Oct 2016, 4:17 pm by Sabrina I. Pacifici
In April of this year, the agencies jointly determined that each of the 2015 resolution plans of Bank of America, Bank of New York Mellon, JPMorgan Chase, State Street, and Wells Fargo was not credible or would not facilitate an orderly resolution under the U.S. [read post]
23 Dec 2015, 4:17 am by Kelly Phillips Erb
As part of the plea, in addition to prison time, sentencing required that the couple make restitution to Wells Fargo (the target of the bank fraud) of $414,588 and pay fines. [read post]
2 Jan 2014, 6:25 am by Steve Baird
” Do you suppose it also explains why Wells Fargo is able to federally-register the horse-drawn stagecoach non-verbal logo standing alone while Grupo Bimbo links its horse-drawn stagecoach logo to the Thomas’ English Muffin word mark and other trade dress elements? [read post]