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6 Sep 2016, 7:24 am
Taking the entrepreneurial leap, he left Wells Fargo and began studying decades of data from a wide variety of public and private sources. [read post]
19 Mar 2012, 5:35 pm
This year, a San Francisco interfaith group moved $10 million from Wells Fargo and other groups marked Lent by moving more money from Wall Street. [read post]
22 Nov 2023, 12:46 pm
The Shafer lawsuit has been closely watched as it comes after a $79 million settlement in 2020 in a similar class action lawsuit against Wells Fargo Advisors. [read post]
20 Feb 2020, 9:06 am
Lila Fakhraie, Senior Vice President, Digital Banking APIs, Wells Fargo Bank Jason Gross, Co-Founder & CEO, Petal Melissa Koide, CEO, FinRegLab James Reuter, CEO & President, First Bank Holding Company The third panel will focus on the future state of the market, as well as considerations for policymakers on how to ensure consumer data is safeguarded while ensuring that consumers have continual access to their data. [read post]
4 Mar 2011, 8:37 am
Wells Fargo and Bank of America Report Fines, LawsuitsWillie Sutton was said to have been asked why he robbed banks, and his answer was "That's where the money is! [read post]
9 Nov 2020, 2:43 am
The defendants included affiliates of Bank of America Corp, Barclays Plc, Citigroup Inc, Goldman Sachs Group Inc, JPMorgan Chase & Co, Morgan Stanley, Royal Bank of Canada and Wells Fargo & Co. [read post]
15 Sep 2011, 7:00 am
I have asked the legal departments of Zions Bank, Wells Fargo, U.S. [read post]
28 Oct 2011, 5:12 am
- Top 10 Best Disclosure Companies - Based on seven key indicators, the top 10 for political transparency and accountability: Colgate-Palmolive, Exelon, IBM, Merck, Johnson & Johnson, Pfizer, UPS, Dell, Wells Fargo and EMC [read post]
9 Apr 2019, 8:22 am
She instituted a lawsuit against Wells Fargo regarding Consumer Finance Protection Act violations targeted at vulnerable populations within the Navajo Nation, and brought suit against opioid manufacturers, distributors, and pharmacies for the adverse impacts to Navajo tribal members (now part of the Multi-District Litigation). [read post]
12 May 2016, 8:19 pm
As the trustee, Thomas had access to the trust’s bank account at Wachovia Bank (now Wells Fargo). [read post]
12 Apr 2017, 5:56 am
Additional Resources:Feds order Wells Fargo to rehire whistleblower and pay him $5.4 million, April 3, 2017, By James Rufus Koren, Los Angeles Times More Blog Entries:EEOC Updates Guidelines on National Origin Discrimination, Jan. 31, 2017, Orange County Disability Employment Lawyer Blog [read post]
1 Aug 2011, 1:23 am
Some lenders, such as Wells Fargo, do disclose the possible 1099-C when a consumer takes out a loan, but many lenders do not mention at all the tax consequences of forgiven debt in any of their loan disclosure paperwork. 4. [read post]
21 Jan 2015, 8:00 am
The Espinels both admitted in their separate plea agreements that, beginning in 2006 and continuing through 2010, the two of them defrauded First California Bank and Wells Fargo Bank in connection with mortgage loans they obtained to purchase a $750,000 rental property in Daly City, and a $600,000 rental property in San Bruno. [read post]
11 Jun 2012, 7:57 pm
Nevertheless, like the nimrods who occupied a Wells Fargo branch in Denver to protest Bank of America's practices, the activists here don't care about equities, just mindless rage. [read post]
22 Oct 2020, 4:53 am
“Director Leen already sent letters to Microsoft and Wells Fargo questioning their public statements that they were going to increase the number of Blacks in their executive ranks and tie executive compensation to increasing diversity,” Beecher says. [read post]
13 Sep 2011, 1:33 pm
Documents reviewed by the publication include foreclosures filed by Bank of America, Wells Fargo, Ally Financial and OneWest Financial. [read post]
26 Apr 2010, 7:40 pm
I warned you again seven months ago that another KPMG client, Wachovia/Wells Fargo, has the same poor disclosure of repurchase risk [read post]
25 Sep 2009, 3:15 pm
MBI International is a member of this group as well. [read post]
22 Oct 2020, 4:53 am
“Director Leen already sent letters to Microsoft and Wells Fargo questioning their public statements that they were going to increase the number of Blacks in their executive ranks and tie executive compensation to increasing diversity,” Beecher says. [read post]
27 Apr 2012, 2:00 am
This two-part post by Matt Ellis breaks down the FCPA issues involved and provides insight into specific corruption risks. 3) Insight: Independent Chair Proposals on the Ballot - Over the next two weeks, shareholder proposals seeking independent board chairs will be on the ballot at Wells Fargo & Co., Lockheed Martin, and other well-known U.S. companies. [read post]
