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19 Oct 2018, 8:00 am
Wells Fargo Bank, N.A., Case No. [read post]
15 Feb 2016, 11:28 am
However, banks like Citigroup, Barclays, and Wells Fargo made an estimated $1.1 billion in fees for selling these products to investors. [read post]
3 Jul 2011, 2:12 am
Any of the mortgages on your property held by Wells Fargo, Chase, or any of the smaller regional banks are more difficult candidates for strategic default. [read post]
8 May 2010, 11:29 am
The bill introduced by Congressman Adler would address this important issue for parents and caregivers in the following ways: Any private educational lender (i.e Citibank, Wells Fargo, Chase, PNC, etc.) shall: · Discuss with the student and the cosigner of the loan the benefits of creating a power of attorney, in the event of the death of incapacity of the student or cosigner … [read post]
1 Nov 2008, 10:39 pm
For example, the new ruling will allow Wells Fargo to save $19.4 billion in taxes from their acquisition of Wachovia, according to published reports.The senator is referring to IRS Notice 2008-83, which interprets Section 382 of the Internal Revenue Code, which was enacted by Congress to prevent tax-motivated acquisitions of loss corporations. [read post]
19 Sep 2011, 9:48 am
(including Bank of America, Wells Fargo, Chase, Fannie Mae and Freddie Mac) have yet to change their scoring techniques. [read post]
1 Mar 2010, 7:44 pm
Fannie and Freddie are the only game in town when it comes to loan purchases, while the GSEs need big loan originators like Wells Fargo, Bank of America, and JP Morgan Chase, so it can't afford to financially damage them or honk them off to the point that they get really creative and find a way to bypass Fannie and Freddie or simply say "screw it" and focus on something more profitable and less likely to involve the US Government changing the deal on them (again)… [read post]
15 Dec 2011, 7:42 pm
UPDATE: 12.16.11: Alert readers are correct: The FDIC backed out of its deal to sell Citigroup Wachovia, not Wamu, and sold it instead to Wells Fargo. [read post]
4 Jul 2012, 5:42 am
It was the end of more than a year of negotiations between 50 state attorneys general and the five largest mortgage servicers, Bank of America, JPMorgan Chase, Wells Fargo. [read post]
14 Nov 2010, 10:22 am
While some of the bigger banks such as Wells Fargo and Bank of America are not yet offering small and short term loans, many other regional banks are. [read post]
4 Mar 2021, 5:01 am
However, “a waiver of sovereign immunity cannot, on its own, extend a court’s subject matter jurisdiction” (Oneida Indian Nation v Phillips, 981 F3d at 171), and “[w]aivers of [sovereignty] are to be strictly construed in favor of the Tribe” (Wells Fargo Bank, N.A. v Chukchansi Economic Dev. [read post]
20 Jan 2019, 11:27 am
David Manor has been registered at the following firms: Wells Fargo Clearing Services, LLC, Boston, Massachusetts— August 8, 2016 to February 6, 2018Santander Securities, LLC, Brookline, Massachusetts— February 5, 2013 to January 7, 2013Merrill Lynch, Pierce, Fenner & Smith Inc., Boston, Massachusetts— June 29, 2012 to January 7, 2013Finally, it is important to note that, as of the date of this article, there has not been a finding of liability as to the… [read post]
9 Jun 2022, 7:56 am
Shawn Good (CRD # 2022168) was reportedly registered with the following FINRA registered firms, among others during his career in the securities industry: 12/06/2012 – 03/10/2022, MORGAN STANLEY (CRD#:149777), WILMINGTON, NC, 11/09/2004 – 12/07/2012, WELLS FARGO ADVISORS, LLC (CRD#:19616), WILMINGTON, NC 05/22/1996 – 08/11/2004, CHARLES SCHWAB & CO., INC. [read post]
25 Feb 2016, 5:33 am
However, banks like Citigroup, Barclays, and Wells Fargo made an estimated $1.1 billion in fees for selling these products to investors. [read post]
22 May 2018, 1:32 pm
Case (PDF) HOWEYCOINS, Investor.gov More Blog Posts: Broker Fraud Allegations Lead to Finra Bars for Northwestern, Fortune Financial, and Morgan Stanley Representatives, Stockbroker Fraud Blog, March 24, 2018 Ex-Wells Fargo Broker Barred for Alleged $180K Elder Financial Fraud, Stockbroker Fraud Blog, February 26, 2018 SEC Accuses Broker of Giving Some Customers Preferential IPO Access in Exchange for Over $1M in Kickbacks, Stockbroker Fraud Blog, January 2, 2018 The post… [read post]
10 May 2012, 3:19 pm
This year's first vote on access was at Wells Fargo, where a Norges Bank proposal received almost 33 percent support. [read post]
21 Feb 2012, 9:46 am
Only mortgages with Citi, Bank of America, Ally/GMAC, JP Morgan Chase, and Wells Fargo will qualify. [read post]
8 Jun 2011, 7:56 pm
The linked story relates other examples of Bank of America's (and Wells Fargo's) adventures in foreclosure land, some of which have graced the pages of this blog. [read post]
15 Mar 2012, 12:42 pm
News reports indicate that Bank of America, JPMorgan, Chase, Wells Fargo and Ally Financial will all pay $5.9 million each to the state. [read post]
3 Jul 2011, 2:12 am
Any of the mortgages on your property held by Wells Fargo, Chase, or any of the smaller regional banks are more difficult candidates for strategic default. [read post]
