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14 Jul 2012, 9:01 am
It's part of an enforcement action agreement, in which 14 mortgage servicers (Chase, Citibank, Bank of America, PNC Mortgage, Wells Fargo, MetLife Bank, HSBC and others) hired independent consultants to examine their alleged foreclosure abuses and they would in turn compensate anyone who suffered financial harm as a result of those abuses. [read post]
28 Feb 2016, 4:17 am
“Warm body” at a nuclear reactor Window washer Towel boy at a Times Square sex club Bartender Wells Fargo security guard at a police weapons warehouse Drummer in a rock and roll band Counterman at a deli, where I lost the tips off two fingers cleaning the meat slicer You? [read post]
18 Dec 2009, 4:08 pm
(Bye, bye Wells Fargo… but thank you for playing.) [read post]
4 Apr 2012, 6:29 am
The police report indicates that a bank teller from State Employer's Credit Uniton, located in Chapel Hill Wells Fargo branch, called the Chapel Hill Police Department on March 14 to inform them that the two women had attempted to cash fraudulent checks and that one of the women had been wearing a wig during the attempt. [read post]
12 Jan 2012, 9:54 am
Among those being investigated were JPMorgan Chase, Bank of America, Citigroup and Wells Fargo. [read post]
11 Jul 2008, 7:59 am
Unlike the large national bank holding companies who participated in the subprime frenzy, like Wells Fargo and Citigroup, IndyMac had a relatively small deposit base and relied on brokered deposits and aggresive marketing of CDs to raise capital. [read post]
6 Mar 2012, 9:00 am
The Settlement Terms The settlement was entered into with the nation's five largest mortgage servicers: Ally/GMAC, Bank of America, Citi, JPMorgan Chase, and Wells Fargo. [read post]
6 Jan 2007, 1:51 pm
They even had working bathrooms (well kind of -- the toilets usually didn’t stink)! [read post]
12 Jun 2011, 1:11 am
It’s weird… well, of course the whole thing is weird, but this is… well, weird. [read post]
19 May 2011, 12:01 am
According to the sources, the Wells Fargo investigation concludes that senior managers at the firm, the fourth-largest American bank by assets, broke civil laws. [read post]
12 May 2009, 6:23 am
For example, Bank of America acquired Merrill Lynch, JPMorgan acquired Bear Stearns and Washington Mutual, and Wells Fargo acquired Wachovia. [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]
9 Sep 2009, 4:56 am
Let’s turn to the NY Times report of one of Judge Schack’s musings: Last year, he chastised Wells Fargo for filing error-filled papers. [read post]
18 Apr 2019, 12:22 pm
These three photos were taken by Jim Erickson and licensed to Wells Fargo for use on its web page. [read post]
20 Aug 2024, 4:29 am
., Inc, SEC Order Instituting Administrative and Cease-and-Desist Proceedings (File No. 3-21990, August 12, 2024)SEC investigating Wall Street banks over ‘billions’ in lost interest payments (by Financial Times, August 6, 2024)Bank of America Flags Potential Regulatory Review of Cash Sweep Yields (by AdvisorHub, August 6, 2024)Morgan Stanley says SEC seeking details on advisory account cash balances (by Reuters, August 5, 2024)Wells Fargo Targeted as Cash Sweep Lawsuits… [read post]
20 Aug 2024, 4:29 am
., Inc, SEC Order Instituting Administrative and Cease-and-Desist Proceedings (File No. 3-21990, August 12, 2024)SEC investigating Wall Street banks over ‘billions’ in lost interest payments (by Financial Times, August 6, 2024)Bank of America Flags Potential Regulatory Review of Cash Sweep Yields (by AdvisorHub, August 6, 2024)Morgan Stanley says SEC seeking details on advisory account cash balances (by Reuters, August 5, 2024)Wells Fargo Targeted as Cash Sweep Lawsuits… [read post]
20 Aug 2024, 4:29 am
., Inc, SEC Order Instituting Administrative and Cease-and-Desist Proceedings (File No. 3-21990, August 12, 2024)SEC investigating Wall Street banks over ‘billions’ in lost interest payments (by Financial Times, August 6, 2024)Bank of America Flags Potential Regulatory Review of Cash Sweep Yields (by AdvisorHub, August 6, 2024)Morgan Stanley says SEC seeking details on advisory account cash balances (by Reuters, August 5, 2024)Wells Fargo Targeted as Cash Sweep Lawsuits… [read post]
10 Mar 2011, 3:00 pm
Wells Fargo, the mortgage servicer for HSBC, has not appealed the case. [read post]
8 Sep 2011, 4:17 pm
” Apparently, Wells Fargo told at least one insurer that if it wanted business referrals, it should consider making such kickback deals with the bank. [read post]
3 Mar 2014, 4:16 am
As Buffett himself says in his shareholder letter, “just about everything turned out well for us last year – in certain cases very well. [read post]
