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13 Oct 2008, 3:04 pm
As a part of the dismissal, Citi reiterated its position that it will not take any steps to enjoin a merger between Wells Fargo and Wachovia or interfere with a vote of the Wachovia shareholders on that merger. [read post]
1 Feb 2012, 10:05 am
Baltimore officials claimed that Wells Fargo officials pushed high-interest mortgages on black residents. [read post]
22 Aug 2012, 9:13 am
” God say, “You can do what you want Abe, but The next time you see me comin’ you better run” Well Abe says, “Where do you want this killin’ done? [read post]
19 Feb 2012, 2:50 pm
Simple - those companies (foolishly) contract with Bank of America, Citimortgage, GMAC, Wells Fargo, Chase and others to 'service' the loans that Fannie and Freddy own or securitized. [read post]
10 Jun 2019, 2:00 am by James Davis, Editor, HR Daily Advisor
We also saw a similar situation at Wells Fargo in which competition led to some very unscrupulous behavior. [read post]
25 Aug 2016, 9:30 pm by Justin Daniel
The Consumer Financial Protection Bureau (CFPB) ordered Wells Fargo to pay a penalty of $3.6 million for illegal student loan practices—including illegal late fees, failure to provide information critical to the management of loans, and failure to update inaccurate information sent to credit-reporting companies—and also ordered Wells Fargo to pay $450,000 to consumers of their loans and to improve its student loan management practices. [read post]
19 Feb 2012, 2:50 pm
Simple - those companies (foolishly) contract with Bank of America, Citimortgage, GMAC, Wells Fargo, Chase and others to 'service' the loans that Fannie and Freddy own or securitized. [read post]
26 Jun 2010, 5:23 am by Mandelman
  I work for an Attorney in New York, today the Attorney had to go to a Foreclosure summons meeting at the courts with the Attorney for Wells Fargo. [read post]
22 Jan 2011, 7:50 am by Mandelman
Bank and Wells Fargo, in their respective foreclosure actions, as the mortgage holders but  neither had yet been assigned the mortgages. [read post]
15 Aug 2014, 9:02 pm
b) If your mortgage lender or servicer is Bank of America, Chase Bank, CitiBank, GMAC/Ocwen, or Wells Fargo and it is either not allowing reaffirmations or using that as an excuse to not proceed with a refinancing or modification, contact the California Monitor for the National Mortgage Settlement. [read post]
26 Apr 2014, 6:23 pm
” The plaintiff also sued Wells Fargo, Estée Lauder, Clinique, and Chico’s, an American retailer with more than 700 stores, for vicarious and contributory infringement, as they were corporate sponsors of the O Magazine “Own Your Power” event. [read post]
29 Jan 2015, 5:05 am by Mack Sperling
The glaring outlier in the history of these fee awards in the Business Court is the $1 million plus awarded by the Court in the litigation over the Wachovia/Wells Fargo merger litigation, which is now before the NC Court of Appeals. [read post]
1 Apr 2016, 10:22 am by John Elwood
Wells Fargo Bank v. [read post]
16 Mar 2020, 8:45 am by Green, Schafle & Gibbs
 Also, in 2012, FINRA sanctioned Citigroup global markets, LLC, Morgan Stanley and Co LLC; UBS Financial services; and Wells Fargo advisors LLC over more than $9.1million dollars for selling leveraged and inversed ETFs without reasonable supervision and for not having a reasonable basis for recommending the securities. [read post]
15 Nov 2023, 8:55 am by The White Law Group
(CRD#:705), ST LOUIS, MOB, 01/01/2008 – 11/15/2011, WELLS FARGO ADVISORS, LLC (CRD#:19616), FRONTENAC, MO  The FINRA BrokerCheck tool is a free online tool that allows investors to research and verify the background and credentials of financial brokers, brokerage firms, and investment advisors registered with FINRA. [read post]
17 Jun 2012, 9:30 am
" When the officer asked what Lee meant by that statement, Lee responded "Cash Aaland," who is a well-known attorney in the Fargo area. [read post]