Search for: "Wells Fargo Financial Bank"
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30 Aug 2013, 7:20 am
Wells Fargo personal bankers (or “financial specialists,” as they were once called at Wachovia) performed customer service and generated business. [read post]
28 Apr 2017, 6:02 am
Gonzalez, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Saturday, April 22, 2017 Tags: Accountability, Bank boards, Banks, Boards of Directors, Compliance & ethics, Consumer protection, Corporate culture, Financial institutions, Financial regulation, Management, Misconduct, Oversight, Risk oversight, Wells Fargo One Take on the Report of the Independent Directors of Wells Fargo: Vote the Bums Out Posted by Howell… [read post]
19 Jan 2012, 10:08 am
According to the Florida Times-Union, the police are investigating a theft crime involving a Wells Fargo account. [read post]
30 Jul 2009, 4:00 pm
JPMorgan, Wells Fargo, Bank of America, and Citigroup are the largest banks in the country by far - and they make radically different numbers of millionaires. [read post]
8 Jan 2008, 3:23 pm
Baltimore Mayor Sheila Dixon sues Wells Fargo on behalf of the city for targeting black neighborhoods in predatory mortgage loans. [read post]
9 Mar 2007, 9:27 am
Major financial institutions—Bank of America and Wells Fargo, among them—offer services and credit cards to people they know are in the country illegally. [read post]
28 Jan 2015, 12:34 pm
WHY DID WELLS FARGO BANK HOLD ONTO ALL THE ACCOUNT FUNDS INSTEAD OF GIVING THE DEBTORS 75%? [read post]
4 Apr 2009, 10:10 am
Amongst the financial institutions that are thus not subject to the PCA are JP Morgan Chase, Citigroup, Bank of America, Wells Fargo HSBC, Goldman Sachs, Morgan Stanley. . . . [read post]
15 Jan 2009, 12:52 pm
As rumors swirl that BofA and Citibank (which would leave just one do-everthing bank left in the US: JPMorgan, depending on how you feel about Wells Fargo) are both headed for conservatorship (here is Sheila Bair's denial, and it's the FDIC who would have to do it), one wonders if the recent request for the second tranche of the TARP led people to believe that the government was contemplating big and bold new bailout moves. [read post]
17 Feb 2012, 12:08 am
Last month on our San Diego bankruptcy law blog, we discussed how the U.S. states' attorneys general were pursuing a $25 billion settlement agreement with at least five major lending institutions including Wells Fargo, JPMorgan Chase, Bank of America, Citibank and Ally Financial over fraudulent foreclosure practices between 2008 and 2011 that caused homeowners in California and throughout the entire U.S. to lose their homes. [read post]
26 Jul 2013, 2:13 pm
Wells Fargo Bank and Fifth Third Bank were Genesco’s acquiring banks. [read post]
7 Jan 2011, 11:49 am
Bancorp and Wells Fargo because neither could document title to the properties. [read post]
13 Oct 2008, 3:06 pm
Once again, the emergency means the usual rules are being disregarded for Wells Fargo-Wachovia, who got the Fed to meet on Sunday to approve their application for a merger:In light of the unusual and exigent circumstances affecting the financial markets, the weakened financial condition of Wachovia, and all other facts and circumstances, the Board has shortened to 10 days the notice period to the primary regulators of the banks and savings associations… [read post]
24 Mar 2022, 8:51 am
The complaint alleges that between July 2018 and March 2020, Rivero, then a financial advisor at Wells Fargo, convinced at least five of his clients to transfer investment funds to their personal bank accounts. [read post]
2 Oct 2023, 8:32 am
Wells Fargo pledged $450 million. [read post]
9 Jul 2009, 3:05 am
Both Byrd and Harris resigned from Bank of America (BOA) to join Wells Fargo Advisors, formerly known as Wachovia Securities, LLC ("Wachovia"). [read post]
27 Mar 2009, 8:04 am
Turns out that Hugh McColl (formerly of Bank of America) and Ed Crutchfield (formerly of First Union which became Wachovia and is now Wells Fargo) are not alone. [read post]
10 Mar 2009, 10:55 am
McClatchy.com writes: Citibank, Bank of America, HSBC Bank USA, Wells Fargo Bank and J.P. [read post]
12 Sep 2011, 10:12 am
The Wachovia banks here in the Northern Virginia area are now all Wells Fargo. [read post]
24 Jun 2011, 11:08 am
While Bank of America and Wells Fargo are some of the largest mortgage lenders in the country it is important to recognize that the present time the FDIC insures over 7000 financial institutions. [read post]
