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6 Feb 2012, 12:40 pm
The banks — led by the five biggest mortgage servicers, Bank of America, JPMorgan Chase, Wells Fargo, Citigroup and Ally Financial — want to settle an investigation into abuses set off in 2010 by evidence that they foreclosed on borrowers with only a cursory examination of the relevant documents, a practice known as robo-signing. [read post]
20 Aug 2014, 5:40 am
The Wells Fargo BDC Index, an index that tracks a basket of BDCs returned 5.58%. [read post]
31 Oct 2008, 12:30 pm
The event features a faculty of leading outside litigators, renowned jurists, and 24 senior in-house counsel from these companies: American Express • American General Finance • Bank of America • Capital One • Citi • Countrywide • Discover • GMAC • Greenpoint • First Data • Freddie Mac • Hyundai • iQor • MasterCard • Sovereign Bank • TCF National Bank… [read post]
27 Dec 2021, 7:12 am
Voyager Capital Management, LLC Jude Colangelo Wells Fargo Securities, LLC UBS Securities LLC Derek D’Alonzo Ameriprise Financial Services, LLC SunTrust Advisory Services, Inc. [read post]
11 Apr 2024, 4:23 pm
The Nasdaq Entrepreneurial Center, in partnership with GoDaddy Venture Forward and the Wells Fargo Foundation, recently highlighted the rise in women-led entrepreneurship, while acknowledging the ongoing challenges they face in accessing capital. [read post]
4 May 2011, 5:46 pm
This week's negotiations are expected to include the attorneys general, HUD and Justice officials and representatives of various banks, including Bank of America and Wells Fargo. [read post]
14 Mar 2019, 12:59 pm
Paul region such as: Wells Fargo Citibank Chase Capital One If you know of a debt held by a large bank and you’re receiving collection contact from Cavalry SPV I, LLC, there is a good chance that this is a legitimate attempt to collect. [read post]
4 Sep 2012, 12:16 pm
Wells Fargo Bank, N.A., No. [read post]
11 Nov 2022, 9:28 am
Wells Fargo Clearing Services, LLC Francisco Valenzuela Morgan Stanley Merrill Lynch, Pierce, Fenner & Smith Incorporated Brokers and brokerage firms are obligated to satisfy all FINRA arbitration judgements, without any unreasonable or unwarranted delay. [read post]
12 Jan 2008, 7:06 am
Similarly, Baltimore's suit argues that Wells Fargo is more likely to foreclose in African-American neighborhoods—and that suit does not even attempt to adjust for similar qualifications or finances, just alleging racial disparity. [read post]
2 Jun 2010, 8:50 am
Department of State 42 Southwest Airlines 43 PricewaterhouseCoopers, LLP 44 Ernst & Young 45 Target 46 MillerCoors 47 Kraft Foods 48 Fidelity Investments 49 UBS 50 Citi 51 Time Warner 52 Chevron Corporation 53 Diageo 54 Exxon Mobil Corporation 55 Anheuser-Busch InBev 56 FBI 57 Central Intelligence Agency 58 Harrah's Entertainment 59 Shell Oil Company 60 Marriott 61 Gap Inc. 62 Medtronic 63 Wells Fargo & Company 64 Yahoo! [read post]
31 Dec 2010, 8:41 pm
Ernest Park Kim, previously with Wells Fargo Investments, LLC in Los Angeles, CA, was fined $5,000 and suspended from association with any FINRA member in any capacity for 30 business days in connection with altering the date on a document that firm customers had previously signed and dated without the customers' knowledge, authorization or consent. [read post]
3 Oct 2010, 4:37 am
-Nico March, The March Group of Wells Fargo Electric Vehicles. [read post]
24 May 2008, 11:25 am
., Comerica Bank, Wells Fargo & Co., and PayPal," according to the DOJ press release. [read post]
10 Dec 2010, 6:15 am
Bjeljac, 17 So. 3d 862 (Fla. 5th DCA 2009); and Wells Fargo Bank, N.A. v. [read post]
5 May 2010, 10:49 am
Wells Fargo ($1.24 trillion; 9% GDP)) [CoreStates, First Interstate, First Union, Norwest (plus Wachovia from this period’s bailouts)] B. [read post]
18 Jul 2023, 12:52 pm
The Growing Problem of Loan Defaults Executives from Wells Fargo, Citigroup, and JP Morgan issued warnings in April, predicting a worsening commercial real estate market. [read post]
4 Mar 2021, 2:00 am
Lystad is an attorney with the Vogel Law Firm in Fargo, North Dakota. [read post]
22 Mar 2020, 3:15 am
WELLS FARGO BANK, NA, Dist. [read post]
25 Jun 2018, 6:00 am
It's also become a major source of embarrassment for Equifax, Wells Fargo and other companies that have been the subject of thousands of complaints in recent years.Dann said he's not surprised that those companies have been attempting to shut down the database since it was set up or that Mulvaney is about to answer their prayers. [read post]
