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17 Jun 2019, 3:07 pm
Presenters at the Benchmark Rates Forum from Orrick, KPMG, Bank of America Merrill Lynch, NatWest Markets, Wells Fargo, JP Morgan, TD Securities, RBS, Santander, Société Générale, UBS, the Federal Home Loan Bank of New York, the LSTA and Pendo Systems addressed a wide variety of market, legal and other LIBOR transition issues (some also discussed at the recent ARRC Roundtable – see Orrick Client Alert on Takeaways from the… [read post]
12 Jun 2019, 12:00 pm
Wachovia was a Wells Fargo acquisition in 2008. [read post]
10 Jun 2019, 11:00 am
In April 2017, Wells Fargo recovered more than $180 million from five senior banking executives following their role in the bank’s fraudulent account scandal. [read post]
7 Jun 2019, 8:16 am
You never fail to shock us with your hiring decisions, Wells Fargo. [read post]
6 Jun 2019, 10:00 pm
On June 5, 2019, the Iowa Court of Appeals ruled that Wells Fargo Bank gave proper notice to any unknown heirs of a decedent when foreclosing on real estate that had been mortgaged by the decedent during his lifetime. [read post]
6 Jun 2019, 10:00 pm
On June 5, 2019, the Iowa Court of Appeals ruled that Wells Fargo Bank gave proper notice to any unknown heirs of a decedent when foreclosing on real estate that had been mortgaged by the decedent during his lifetime. [read post]
30 May 2019, 9:01 pm
Was Wells Fargo’s action legal? [read post]
28 May 2019, 2:45 pm
Giving the worst job in American banking to a woman is the wrong way to make history. [read post]
27 May 2019, 5:24 am
The recent sales practice scandal at Wells Fargo, leading to the dismissal of more than 5300 employees, shows that the compliance challenge is an ongoing and permanent one—and it is not limited to the financial industry at all. [read post]
25 May 2019, 5:30 am
Wells Fargo Bank, N.A., No. 14-17-00916-CV (Tex.App. [read post]
22 May 2019, 6:52 pm
Wells Fargo Bank, N.A., No. 14-12-00686-CV, 2013 WL 6047031, at *4 (Tex. [read post]
17 May 2019, 3:00 am
It will also implement new business and risk-management processes. https://www.reuters.com/article/us-wells-fargo-risk/wells-fargo-creates-new-unit-focused-on-regulatory-compliance-idUSKCN1SE2U5 How We Howeyby Hester M. [read post]
16 May 2019, 10:21 am
Cadence Bank v. [read post]
11 May 2019, 11:47 am
Wells Fargo Bank, N.A. [read post]
10 May 2019, 12:30 pm
Miami officials have plausibly alleged that Bank of America and Wells Fargo refused to loan money to black and Latino homebuyers on the same terms as comparably situated white borrowers, instead lending to minorities only on predatory terms, resulting in disproportionate defaults and financial harm to the city in the form of lost tax revenue. [read post]
10 May 2019, 11:37 am
Wells Fargo Bank, N.A. [read post]
10 May 2019, 5:34 am
Allen Parker, former Cravath presiding partner turned Wells Fargo GC turned Wells Fargo acting CEO, has done something very wise in his short time leading the troubled bank: He created a regulatory and compliance group. [read post]
10 May 2019, 5:08 am
As set forth in part in the DOJ Release:[T]he money laundering organization recruited individuals to serve as funnel account holders to open personal bank accounts at Wells Fargo Bank and other U.S. banks. [read post]
3 May 2019, 4:06 pm
Places like California (Wells Fargo) and New York (Wall St.) surely have us beat six ways from Sunday in that department. [read post]
2 May 2019, 12:31 pm
Wells Fargo, have also followed the pack, and now plead an account-stated claim in addition to their cause of action for breach of contract. [read post]
