Search for: "Wells Fargo Financial Bank" Results 21 - 40 of 1,400
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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]
4 May 2023, 7:49 am by jeffreynewmanadmin
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 by ccollins
” 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 by Austin Koltonowski
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]
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 by Securites Lawprof
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 by doug
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 by Ram Eachambadi
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 by The Sader Law Firm
You may also be able to check for fraudulent accounts if you use online banking services with Wells Fargo. [read post]
11 Nov 2016, 6:43 am by Staff Writer
That’s over five years of shady practices throughout the Wells Fargo banking empire. [read post]
28 Oct 2010, 5:31 am by Gallagher & Associates Law Firm
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 by Sabrina I. Pacifici
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]