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10 Aug 2010, 4:24 am
The Chamber of Commerce wants to bend the rules for large corporations so that those large corporations can adopt practices that harm millions of consumers in small amounts, amounts small enough that it's simply not worth it to each individual consumer to bring a lawsuit, like when Wells Fargo fraudulently manipulated the order of debit transactions to increase the overdraft fees charged. [read post]
24 Jun 2014, 12:47 pm
Wells Fargo Bank, N.A., No. 12 CIV. 7527 JMF, 2013 WL 5312564, at *12 (S.D.N.Y. [read post]
31 Mar 2011, 4:10 am
Shareholder Proposals: Incentive Compensation & Risk Report Excludable If Too Broad And here is something that I blogged last week on CompensationStandards.com's "The Advisors' Blog": Recently, Corp Fin posted this no-action response to Wells Fargo regarding a shareholder proposal that asked the company to prepare a report "to describe the board's actions to ensure that employee compensation does not lead to excessive and unnecessary… [read post]
18 Jan 2017, 7:41 am
" Cordray and the CFPB have taken on big banks like Wells Fargo as well as shady payday lenders. [read post]
30 Nov 2007, 9:25 am
Wells Fargo's 2005-1 pool, originally 7500, now 2800 loans, had 638 delinquent loans (not counting REO), of which 215 are in foreclosure or bankruptcy. [read post]
23 Apr 2007, 8:38 pm
US Bank and Wells Fargo also have lent their support to the hotline, along with the Division of Housing, the Colorado Association of Realtors, Freddie Mac and the Colorado Mortgage Lenders Association [read post]
7 Nov 2008, 12:52 am
I personally think that the plaintiff's case fails because the defendant didn't make a use in commerce of the trademark, just like the depiction of a fictional character going into a Wells Fargo bank as a movie's plot point does not qualify as a trademark use in commerce. [read post]
14 Aug 2010, 2:23 pm
Wells Fargo & Co., which bought Wachovia in 2008, has admitted in court that its unit failed to monitor and report suspected money laundering by narcotics traffickers -- including the cash used to buy four planes that shipped a total of 22 tons of cocaine. [read post]
7 Oct 2022, 1:53 pm
Wells Fargo Advisors 22-265Issues: (1) Whether this court’s public policy exception is inapplicable to an arbitral award enforcing contractual provisions that are expressly illegal, void, and unenforceable under applicable statutes, on the supposition that such statutes do not embody sufficiently well-defined and dominant public policy; (2) whether this court’s public policy exception to judicial deference toward arbitral awards is displaced by a deferential… [read post]
20 Jul 2014, 5:26 am
I hope they’ve done this right, and will do this well. [read post]
16 Nov 2009, 1:11 pm
$126.38B Wells Fargo & Company $99.26B Bank of America Corporation $76.64B Goldman Sachs Group, Inc [read post]
24 Mar 2017, 6:00 am
The study identified Wells Fargo Advisors as the biggest offender, saying its female advisers were 25% more likely to experience a “job separation” after misconduct than their male counterparts. [read post]
23 Dec 2008, 1:15 pm
., Wells Fargo & Co., Bank of America Corp., JPMorgan Chase & Co. and Morgan Stanley — all own aircraft for executive travel, according to regulatory filings earlier this year and interviews. [read post]
19 Feb 2022, 12:32 pm
Wells Fargo Alarm Services, a Div. of Baker Protective Services, Inc., 427 So. 2d 332 (Fla. 3d DCA 1983). [read post]
19 Apr 2010, 11:34 am
" "Well," said Mr. [read post]
3 Nov 2022, 2:00 am
What You Need to Know Paulina Buhagiar had worked for Wells Fargo Bank for about two years when she informed her supervisor she was experiencing chest pains and having a hard time breathing. [read post]
11 Sep 2012, 10:31 pm
The startup’s leadership is made up of veterans of the financial and software industries, including Nino Fanlo, the former executive vice president and treasurer of Wells Fargo, and Ian Brady, the former director of innovation for Fidelity Investments. [read post]
21 May 2014, 9:21 am
The lenders allegedly defrauded include AmTrust Bank, Bank of America, First Tennessee Bank, JP Morgan Chase Bank, and Wells Fargo. [read post]
17 Nov 2010, 8:50 am
What happens when Wachovia is bought by Wells Fargo (as has occurred) and the bank and account number change? [read post]
22 Apr 2013, 5:41 pm
Appeals -- Certiorari -- No basis for certiorari review regarding grant of motion for protective order as to interrogatories and order declaring plaintiff a “vexatious litigant” -- Jurisdiction -- Appeal of dismissal for failure to state a cause of action with leave for plaintiff to amend is dismissed for lack of jurisdiction because the dismissal is a non-final orderPATRICK NEPTUNE, Appellant, v. [read post]
