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4 Oct 2009, 7:34 am
Bank consolidation research led me to the graphical representation of bank consolidations to date which have produced the four largest U.S. banks: Bank of America, JP Morgan Chase, Wells Fargo, and Citibank. [read post]
4 Jun 2013, 7:48 am
FINRA ordered Wells Fargo Advisors, LLC, as successor for Wells Fargo Investments, LLC, to pay a fine of $1.25 million and to reimburse approximately $2 million in losses to 239 customers. [read post]
20 Dec 2011, 1:47 pm
A subsidiary of Wells Fargo Bank, Wells Fargo Investments LLC changed its name to Wells Fargo Advisors LLC in March 2010 when it merged with Wachovia Securities LLC at the same time its parent bank merged with Wachovia Bank. [read post]
2 Oct 2019, 5:29 am
Apparently JPMorgan Chase, Wells Fargo, Bank of America, SunTrust, BNP... [read post]
26 Feb 2009, 6:37 pm
Earlier this month, the chief executives of the eight biggest banks in the United States, including Citigroup, Bank of America, Wells Fargo, and Goldman Sachs addressed the House Financial Services Committee in an attempt to persuade US lawmakers that billions of dollars in bailout funds were used as intendedâ€â [read post]
9 Aug 2023, 4:37 am
“Other banks face problems similar to those of Wells Fargo. [read post]
30 Jun 2018, 9:10 am
It will be interesting to see if any validity challenges under the Alice standard are brought by Wells Fargo to the district court. [read post]
23 Apr 2021, 10:53 am
The alleged violations took place between 2011 and 2015 while the brokers were working as personal bankers at Wells Fargo Bank before they shifted to become brokers at Wells Fargo Advisors, according to the article. [read post]
20 Oct 2015, 2:34 pm
From the Desk of Jim Eccleston at Eccleston Law LLC:Almost 250 ‘Relationship Managers’ and hundreds more operations personnel and executives at Credit Suisse US Private Bank will officially become part of Wells Fargo.It is no surprise to some that Wells Fargo is the bid winner. [read post]
16 Mar 2017, 8:01 am
This Note argues that a poisonous culture in the banking industry, to indiscriminately profit by cutting legal and ethical corners, led to the Wells Fargo scandal in 2016. [read post]
8 Mar 2013, 7:26 am
The parties agreed to settle claims growing directly out of the 2008 home mortgage crisis and based on allegations that Wachovia Bank (acquired by Wells Fargo) failed to disclose that borrowers opting for artificially low monthly payments under the so-called “Pick-a-Payment” program could realize a net increase in their loan principal, and an eventual balloon payment far in excess of the initial monthly payments (and well beyond most borrowers’… [read post]
7 May 2018, 3:27 am
Under the terms of the proposed settlement, Wells Fargo agreed to pay $480 million dollars. [read post]
14 Jul 2009, 5:45 pm
Wells Fargo. [read post]
5 Aug 2019, 12:17 pm
In a nutshell, this happened to borrower Kwang Sheen with his lender Wells Fargo Bank, N.A. [read post]
28 Aug 2012, 6:19 am
Naturally it has spurred outrage against Wells Fargo in the comment section. [read post]
14 May 2012, 8:26 am
Justice will likely pursue Wells Fargo and try to squeeze some dough out of it before the highest court eventually shuts down this racket. [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]
6 Oct 2008, 4:05 pm
The fight between Citigroup and Wells Fargo for the remains of Wachovia moved into North Carolina's courts this weekend. [read post]
29 Dec 2010, 9:52 am
Wells Fargo Bank, N.A. [read post]
17 Jun 2009, 10:41 am
Debt ratings for 18 United States banks, including Wells Fargo and KeyCorp, were cut by Standard & Poor's on Wednesday. [read post]
