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7 May 2011, 6:20 am
Thigpen says that he and his staff have been reviewing documents on file at his office and that they have uncovered a plethora of evidence of wrongdoing by Wells Fargo and other banks. [read post]
6 May 2011, 7:44 am
In total, Wells Fargo filed nearly 190 late amendments to Forms U4 and U5. [read post]
6 May 2011, 5:54 am
We reported more than three years ago on the City of Baltimore's suit against Wells Fargo in which the city claims that it reviewed foreclosure data and concluded that Wells Fargo was unlawfully steering African-American Baltimoreans into subprime loans that they could not afford. [read post]
5 May 2011, 12:43 pm
FINRA fined Wells Fargo Advisors, LLC of St. [read post]
4 May 2011, 5:46 pm
This week's negotiations are expected to include the attorneys general, HUD and Justice officials and representatives of various banks, including Bank of America and Wells Fargo. [read post]
4 May 2011, 2:08 pm
debit CLASSIC United States of America Wells Fargo Ban [read post]
3 May 2011, 11:04 pm
The banks examined were Bank of America, Citibank, GMAC, JPMorgan Chase, Wells Fargo and nine others. [read post]
3 May 2011, 9:43 pm
“The problems have been caused by the large, mainland banks, like Bank of America, who bought all the Countrywide loans, Wells Fargo, Chase, that’s the group we’re talking about. [read post]
2 May 2011, 7:32 pm
Well, actually, this depends. [read post]
2 May 2011, 8:04 am
The district court’s order denying the motion to compel arbitration is VACATED, and this case is remanded to the district court for reconsideration in light of the Supreme Court’s opinion.And Wells Fargo immediately moved before Judge King to have the case against it dismissed for lack of jurisdiction.How this will impact the $410 million BoA settlement announced back in February is anyone's guess. [read post]
2 May 2011, 5:33 am
In addition, they confronted Wells Fargo in Honolulu on two occasions, and once they paid a visit to Chase. [read post]
2 May 2011, 4:09 am
However, once Stern dropped the case, Wells Fargo didn't feel it was worth pursuing because the value of the property had dropped drastically. [read post]
1 May 2011, 6:48 pm
’ ” In re Wells Fargo Home Mortg. [read post]
1 May 2011, 1:45 pm
I don't mean to pick on Wells Fargo, but that branding campaign is a few bricks short of a load. [read post]
30 Apr 2011, 3:53 pm
The 16 CDS bank dealers are: JP Morgan, Bank of America Merrill Lynch, Barclays, BNP Paribas, Citigroup, Commerzbank, Crédit Suisse First Boston, Deutsche Bank, Goldman Sachs, HSBC, Morgan Stanley, Royal Bank of Scotland, UBS, Wells Fargo Bank/Wachovia, Crédit Agricole and Société Générale.The probe will also examine the behavior of Markit, a UK-based company created originally to enhance transparency in the CDS market. [read post]
29 Apr 2011, 11:07 am
Baltimore can proceed with suit against Wells Fargo – by Brendan Kearney It took more than three years and three major edits, but Baltimore’s mortgage discrimination lawsuit against banking giant Wells Fargo has finally survived a defense motion to dismiss the case. 4. [read post]
29 Apr 2011, 6:30 am
Coast Guardsman returned home from deployment in late 2010 to find that Wells Fargo had foreclosed on his home and it was scheduled to be auctioned on the next day! [read post]
27 Apr 2011, 1:23 pm
Looking as though he rolled right out of the rack, the man being dubbed “The Dude Bandit” robbed a Wells Fargo Bank in Anaheim Hills yesterday. [read post]
27 Apr 2011, 10:13 am
Vilsack, a suit over discrimination in the government's loan processing for Native American farmers and ranchers, proposed splitting and investing about $600 million in Bank of America Corporation, Wells Fargo & Company, Citigroup, Inc. and PNC Financial Services. [read post]
27 Apr 2011, 2:07 am
Larry Gene Hillard, 56, Maple Grove, Minneapolis, a former loan officer for Wells Fargo Bank, pleaded guilty to participating in a $4.3 million mortgage fraud scheme. [read post]