Search for: "Wells Fargo Bank "
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1 Feb 2018, 4:00 am
Jones bought a foreclosed house from Wells Fargo Bank (“Wells Fargo”). [read post]
22 Oct 2015, 4:31 am
Wells Fargo struck a deal with Credit Suisse to smooth the recruitment of the Swiss lender's private-bank employees as their firm retreats from managing wealth for U.S. clients.The deal would allow U.S. advisors and clients to move to Wells Fargo Advisors by early 2016, according to a joint statement Tuesday from the firms.Wells Fargo Reaches Agreement to Add Credit Suisse Advisors---Considering a move? [read post]
29 Mar 2018, 2:10 am
Wells Fargo fired her. [read post]
7 Apr 2017, 7:12 pm
Wells Fargo: Wanting to Appear Contrite, While Just Doing More Fraud Hat tip to LA Times and Consumers for Auto Reliability and Safety (CARS): The insistence by Wells Fargo that the victims of its bogus account-opening scandal seek redress via arbitration, rather than in court, remains the best indication that the bank’s promise to “make things right” for those customers is fake.We’ve pointed out before that big companies like… [read post]
7 Apr 2017, 7:12 pm
Wells Fargo: Wanting to Appear Contrite, While Just Doing More Fraud Hat tip to LA Times and Consumers for Auto Reliability and Safety (CARS): The insistence by Wells Fargo that the victims of its bogus account-opening scandal seek redress via arbitration, rather than in court, remains the best indication that the bank’s promise to “make things right” for those customers is fake.We’ve pointed out before that big companies like… [read post]
14 Jun 2010, 1:05 pm
Last Wednesday, the multinational bank Wells Fargo was ordered to pay out $30 million to four non-profit entities, pursuant to a jury’s verdict that the bank participated in fraud. [read post]
6 Aug 2018, 6:48 am
According to DOJ’s press release: The Justice Department announced today that Wells Fargo Bank, N.A. and several of its affiliates (Wells Fargo) will pay a civil penalty of $2.09 billion under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) based on the bank’s alleged origination and sale of residential mortgage loans that it knew contained misstated income information and did not meet the quality… [read post]
14 Jun 2013, 1:37 pm
Wells Fargo Bank, NA, 730 F.Supp.2d 1080 (N.D. [read post]
5 Jun 2015, 10:09 am
The predecessor banks, Offitbank and Wachovia merged in 1999, and Wells Fargo bought Wachovia in 2008. [read post]
8 Jul 2011, 1:28 am
The settlement has been reached on behalf of not only Wells Fargo itself and related Wells Fargo entities, but also nine offering underwriters and four individual defendants. [read post]
30 Sep 2016, 6:36 am
The request for an investigation came as a result of the recent revelation that Wells Fargo employees had created millions of phony accounts, which earned the bank unwarranted fees, to boost their sales figures and make more money. [read post]
20 Feb 2015, 4:00 am
Decisions by the two judges addressed unscrupulous and illegal bank practices, in these cases by Wells Fargo, that led to wrongful foreclosure. [read post]
7 Oct 2008, 12:16 pm
Citigroup, Wells Fargo and Wachovia are extending their cease-fire until Friday morning, suspending the litigation battle for the second time this week over who gets to buy Wachovia, the banks announced Wednesday. [read post]
23 May 2018, 10:26 am
PNC Bank, Wells Fargo and U.S. [read post]
19 Oct 2010, 4:43 am
However, Wells Fargo is not one of these banks. [read post]
10 Nov 2010, 12:20 pm
Wells Fargo and Union Bank: 2 popular institutions that freeze bankruptcy filers' funds. [read post]
5 Oct 2008, 3:52 pm
A State Supreme Court Judge in New York (the Supreme Court is the trial court) has heard arguments at his home Saturday and, Citigroup claims, temporarily blocked a signed takeover deal between Well Fargo Bank and Wachovia. [read post]
14 May 2011, 3:10 pm
The big-four banks: Bank of America, JPMorgan Chase, Citigroup and Wells Fargo spent billions in the courtroom fighting foreclosures, securities infringements and overcharges, HousingWire.com reports. [read post]
16 Oct 2017, 10:54 am
Wells Fargo is the country’s third largest lender. [read post]
4 Jan 2017, 9:48 am
His case was combined in 2014 with other discrimination complaints against Wells Fargo Advisors’ private client group and its in-bank branch brokerage programs. [read post]
