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6 Apr 2011, 9:25 am
Wells Fargo purchased Wachovia in 2008. [read post]
6 Apr 2011, 7:47 am
Several of the larger banks including Wells Fargo, HSBC, Bank of America, Citi, Deutsche Bank, and usbank, were farming out their mortgage servicing work. [read post]
5 Apr 2011, 11:27 pm
Theonly CEO is Wells Fargo's Stumpf, however. [read post]
5 Apr 2011, 1:51 pm
Wells Fargo Securities agreed to pay $11 million in disgorgement and penalties to settle U.S. [read post]
5 Apr 2011, 12:24 pm
FIRESIDE CHAT with the SEC Historical Society presents: Pay to Play, With David Clapp, Retired Partner, Goldman, Sachs & Co. and former Chairman, Municipal Securities Rulemaking Board and Ronald Stack, Managing Director, Wells Fargo and former Chairman, Municipal Securities Rulemaking... [read post]
5 Apr 2011, 12:12 pm
The SEC announced that Wells Fargo Securities LLC agreed to settle charges that Wachovia Capital Markets LLC engaged in misconduct in the sale of two collateralized debt obligations (CDOs) tied to the performance of residential mortgage-backed securities as the U.S.... [read post]
5 Apr 2011, 2:06 am
As discussed below, just in the past week there were dismissal motion rulings in cases involving Freddie Mac, Wachovia/Wells Fargo, and AIG. [read post]
4 Apr 2011, 2:19 pm
If you were a shareholders lawyer pursuing a subprime case against a big bank, and you had 50 confidential witnesses who worked for the bank, you might think that you'd have a good chance to survive a motion to dismiss. [read post]
4 Apr 2011, 1:41 pm
When Wachovia (now owned by Wells Fargo) laundered $400 billion in drug money, federal prosecutor Jeffrey Sloman communicated to the world, "When I leave the Departmnet of Justice, I want to have Wells Fargo as a client. [read post]
4 Apr 2011, 11:26 am
Wells Fargo, the lender is now looking into the issue. [read post]
4 Apr 2011, 8:55 am
Wells Fargo declined to comment. [read post]
4 Apr 2011, 7:06 am
Wells Fargo & Co. et al., case number 1:09-cv-05466; and In re: Wachovia Preferred Securities and Bond/Notes Litigation, case number 1:09-cv-06351; in the U.S. [read post]
3 Apr 2011, 3:57 pm
Wells Fargo, HSBC, Bank of America, and Citi were involved in the problem, but said they farmed out the work. [read post]
3 Apr 2011, 2:19 pm
Wells Fargo told Mr. [read post]
3 Apr 2011, 9:15 am
A spokesperson for Wells Fargo declined to comment other than to say the bank has decided not to offer services to medical marijuana businesses. [read post]
2 Apr 2011, 8:07 pm
The agreement says there is no evidence that Wells Fargo's money laundering program is deficient. [read post]
1 Apr 2011, 6:27 am
We cover news surrounding large-cap US financial companies, including Citigroup, Bank of America, Wells Fargo and JPMorgan Chase and discuss the fledgling industry of peer to peer lending. [read post]
1 Apr 2011, 5:00 am
There were sound policy reasons for not challenging the proposal and, in fact, two banks (Wells Fargo and JP Morgan) apparently took that path. [read post]
31 Mar 2011, 10:50 pm
The court stated "By stipulating to judgment against them, plaintiffs conceded the validity of Wells Fargo's allegations that the sale had been duly conducted and operated to transfer "duly perfected" legal title to the property. [read post]
31 Mar 2011, 6:44 am
The lawsuit is not the first accusing Wells Fargo of reverse redlining; suits have been filed in Tennessee, Maryland and Illinois, with the Tennessee suit supported by statements from former employees accusing Wells Fargo of the practice. [read post]
