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21 Nov 2019, 8:44 am
She will retire in March after 26 years at the bank, Wells Fargo said in a statement Wednesday. [read post]
21 Nov 2019, 2:59 am
As noted last year, Wells Fargo Bank sold its Shareowner Services to Equiniti Trust Co. [read post]
14 Nov 2019, 2:26 pm
Wells Fargo Bank, 23 Cal. [read post]
13 Nov 2019, 9:37 am
Other bank tenants over the years include Crocker National Bank, Wells Fargo and Washington Mutual. [read post]
31 Oct 2019, 10:23 am
Wells Fargo argued that the patents were abstract—and therefore invalid—under the Alice rule. [read post]
28 Oct 2019, 7:41 am
Herrera purportedly convinced his customers, many of whom were elderly and/or Spanish-speaking, to sign blank withdrawal slips, which Herrera then allegedly presented to bank tellers at the Wells Fargo bank branches, according to the article. [read post]
20 Oct 2019, 5:58 am
& HSBC Securities USA, Inc.; Wells Fargo; & Goldman Sachs & Co. [read post]
8 Oct 2019, 12:15 pm
Michael Filipidis, former Wells Fargo employee, reportedly scams elderly customer out of $800,000. [read post]
2 Oct 2019, 5:29 am
Apparently JPMorgan Chase, Wells Fargo, Bank of America, SunTrust, BNP... [read post]
1 Oct 2019, 4:40 am
., 155 AD3d 1009, 1010 [2017] [internal quotation marks omitted]; see Wells Fargo Bank, N.A. v Eitani, 148 AD3d 193, 197 [2017]). [read post]
27 Sep 2019, 12:15 pm
Say what you will, but leaving BNY Mellon to run Wells Fargo proves that Charlie Scharf is definitely not a venal careerist. [read post]
26 Sep 2019, 6:18 am
We think a more fruitful approach to addressing the corporate governance concerns is to focus on possible common themes underpinning the Enron, WorldCom, Tyco, Qwest, the big banks circa 2008, Wells Fargo, and Equifax scandals. [read post]
24 Sep 2019, 12:05 pm
The same year as the Wells Fargo verdict, Bank of America was slapped with a class action lawsuit alleging it misclassified salaried workers so that they would be exempt from receiving overtime hours for any worked in excess of 40 weekly. [read post]
19 Sep 2019, 6:43 am
A New Jersey pastor who was falsely arrested because of errors made by Wells Fargo employees may be forced to resolve legal claims against the bank in arbitration, renewing questions about banks' use of the process.According to press reports, Jeff Edwards, the pastor of Parsippany United Methodist Church for the past 29 years, sued Wells Fargo in May to recoup costs related to his arrest, which was eventually dismissed after it became clear… [read post]
17 Sep 2019, 6:11 am
A wave of mergers by Bank of America, Citigroup, JPMorgan, and Wells Fargo in the late 1990s created the “too big to fail” banks that became so central to the crisis. [read post]
13 Sep 2019, 9:15 pm
In that case, Wells Fargo Bank owned an insurance policy on an abandoned house that an... [read post]
13 Sep 2019, 5:49 am
Garrett (Duke University School of Law), on Thursday, September 12, 2019 Tags: Board oversight, Boards of Directors, Compliance & ethics, Compliance and disclosure interpretation, Compliance officer, Corporate crime, Misconduct, Oversight, Securities enforcement, Wells Fargo Stakeholder Governance and the Freedom of Directors to Embrace Long-Term Value Creation Posted by Richard S. [read post]
12 Sep 2019, 1:15 pm
An amicus brief has been filed today in support of a lawsuit brought by the City of Oakland against Wells Fargo. [read post]
12 Sep 2019, 6:21 am
Take the example of the recent compliance failures at Wells Fargo, the large bank, which pioneered a strategy of “cross-selling” financial products to its customers. [read post]
11 Sep 2019, 12:33 pm
” Pitsironis, who has previously worked for Wells Fargo and RBC Markets in New York, has reportedly been employed for 22 years in the securities industry, according to his broker profile. [read post]
