Search for: "Wells Fargo Financial Bank"
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9 Jun 2009, 2:13 pm
According to a Wall Street Journal report, the Wells Fargo settlement involves its Boston-based mutual fund Evergreen Investment Management Co, while the Bank of America settlement resolves charges regarding the sale of auction rate securities. [read post]
27 Sep 2016, 6:05 pm
Wells Fargo’s board said Ms. [read post]
4 May 2023, 7:49 am
Wells Fargo will pay $3.7 billion in penalties resulting from alleged illegal practices that caused thousands of the bank’s customers to lose their homes and vehicles, federal regulators have announced. [read post]
22 Aug 2018, 6:38 pm
” The disclosure came two months after two Wells Fargo financial advisers sent a complaint to the U.S. [read post]
20 Apr 2018, 10:54 am
Two federal regulators on Friday announced [press release] a $1 billion settlement with Wells Fargo [official site] after finding [text, PDF] that the the bank violated the Consumer Financial Protection Act. [read post]
16 Mar 2009, 2:02 pm
Wells Fargo's chairman, Richard M. [read post]
10 Jan 2008, 2:22 pm
District Court for the District of Maryland, Baltimore Division, against Wells Fargo Bank, N.A. and Wells Fargo Financial Leasing, Inc., claiming that "reverse redlining"... [read post]
20 Jul 2011, 3:42 pm
The Federal Reserve Board issued a consent cease and desist order and assessed an $85 million civil money penalty against Wells Fargo & Company, a registered bank holding company, and Wells Fargo Financial, Inc. [read post]
30 Apr 2014, 7:06 am
The New York Post reports that one of Wells Fargo’s own foreclosure manuals could be used against the bank in a bankruptcy trial. [read post]
2 Dec 2011, 10:44 am
Massachusetts Attorney General Martha Coakley filed a lawsuit on December 1, 2011 against JPMorgan Chase & Co., Bank of America Corp., Citigroup Inc., Wells Fargo & Co., and Ally Financial Inc., in state court in Boston. [read post]
9 Sep 2016, 9:21 am
The Consumer Financial Protection Bureau (CFPB) [official website], a federal agency entrusted with consumer protection in the financial sector, announced [press release] on Thursday a $100 million fine against banking giant Wells Fargo [corporate website] for widespread illegal sales practices. [read post]
13 Sep 2017, 10:00 am
You may also be able to check for fraudulent accounts if you use online banking services with Wells Fargo. [read post]
6 Dec 2016, 8:17 am
Wells Fargo Bank NA. [read post]
6 Dec 2016, 8:17 am
Wells Fargo Bank NA. [read post]
13 Nov 2012, 7:49 pm
Wells Fargo Bank N.A.,12-cv-7527, U.S. [read post]
21 Jan 2014, 8:00 am
Wells Fargo Bank, 2013 WL 5925545 (M.D. [read post]
21 Jan 2014, 8:00 am
Wells Fargo Bank, 2013 WL 5925545 (M.D. [read post]
11 Nov 2016, 6:43 am
That’s over five years of shady practices throughout the Wells Fargo banking empire. [read post]
28 Oct 2010, 5:31 am
The documents are being refiled in the 23 states where a judge's approval is needed to complete a foreclosure.Wells Fargo’s CEO, John Stumpf, has declined to join Bank of America Corp., Ally Financial Inc.'s GMAC Mortgage and other banks in suspending foreclosures because of flawed paperwork that surfaced at several large banks. [read post]
25 Sep 2016, 11:02 am
District Court in Utah…” See also Consumer Financial Protection Bureau Fines Wells Fargo $100 Million for Widespread Illegal Practice of Secretly Opening Unauthorized Accounts [read post]
