Search for: "Wells Fargo Financial Cards" Results 21 - 40 of 284
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22 Sep 2016, 12:58 pm by Robin Frazer Clark
I am willing to bet that none of the Wells Fargo customers knew they were waiving their right to a jury trial when they became customers of Wells Fargo. [read post]
3 Mar 2017, 12:00 pm by mceadm
The lawsuit claimed Duenas-Brown suffered loss of financial and employment benefits, as well as loss of advancement opportunities due to Wells Fargo’s retaliatory actions. [read post]
5 Apr 2010, 5:26 pm by The Complex Litigator
Plaintiffs alleged that defendants Wells Fargo & Company and Wells Fargo Bank, N.A. improperly assessed overdraft charges on their customers' debit card transactions. [read post]
18 Jan 2018, 8:43 am by Renae Lloyd
Securities Investigation – Jeffrey Krupnik and Wells Fargo According to the Financial Industry Regulatory Authority, a FINRA hearing panel has barred former advisor Jeffrey Krupnick for stealing $143,000. [read post]
14 Apr 2019, 7:54 am by MOTP
On about July 10, 2002, Wakefield used the Wells Fargo Visa card, accepting the terms. [read post]
Allegedly the financial advisor used victims’ money (including senior citizens) to pay credit card bills and buy precious metals, including gold coins. [read post]
8 May 2009, 4:51 am
And in San Francisco, at Wells Fargo, the worry is credit cards - a staggering 26 percent of that bank's card loans, federal regulators have concluded, might go bad if the economy takes a turn [...] [read post]
5 Jun 2015, 10:09 am by David M. Goldman
In this case it is alleged that Wells Fargo received $12 million in fees to hold the trust. [read post]
26 Feb 2020, 11:00 am by Ben Vernia
 Wells Fargo also entered a civil settlement agreement under the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA) based on Wells Fargo’s creation of false bank records. [read post]
2 Dec 2016, 10:24 am by Philip R. Stein
But the CFPB made clear in its warning to companies that its concerns over sales practices go beyond situations similar to Wells Fargo’s fake account scandal. [read post]
2 Dec 2016, 10:24 am by Philip R. Stein
But the CFPB made clear in its warning to companies that its concerns over sales practices go beyond situations similar to Wells Fargo’s fake account scandal. [read post]
25 Jan 2017, 6:28 am
Wells Fargo & Company was accused of allowing employees to open checking and credit card accounts that customers never approved or knew about. [read post]
10 May 2019, 11:37 am by MOTP
In credit card card agreements, however, Wells Fargo's contractual choice of law is South Dakota, not Texas, and federal laws also applies to extensions of consumer credit. [read post]
14 Sep 2010, 4:34 pm
His wife's work as a nanny was not enough to help the couple meet all of their financial obligations, and they eventually racked up $30,000 in credit card debt as well as falling behind on their mortgage. [read post]
In addition, the court allowed four other claims to survive Wells Fargo’s motion to dismiss: It found that the allegations concerning Wells Fargo’s knowledge of credit card laundering were enough to satisfy the pleading requirements for a claim of aiding and abetting conversion. [read post]
7 May 2018, 3:27 am by Kevin LaCroix
Under the terms of the proposed settlement, Wells Fargo agreed to pay $480 million dollars. [read post]
28 Mar 2024, 2:40 am by Cameron Ritsema, Attorney, Bodman PLC
The recent CWA victory at Wells Fargo serves as a reminder that union organizing can occur in almost any workplace. [read post]
28 Mar 2024, 2:40 am by Cameron Ritsema, Attorney, Bodman PLC
The recent CWA victory at Wells Fargo serves as a reminder that union organizing can occur in almost any workplace. [read post]
29 Oct 2021, 8:07 am by The White Law Group
Civil and Criminal Fraud Charges Filed against New Jersey Financial Advisor Kenneth Welsh  According to the Securities and Exchange Commission on October 28, the regulator charged former Wells Fargo Advisors broker Kenneth A. [read post]