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17 Nov 2010, 4:01 pm by Robbie L. Vaughn, Esq.
Liu, on behalf of the trustees of the New York City Pension Funds, is calling on directors at Bank of America Corporation (NYSE: BAC), Wells Fargo & Company (NYSE: WFC), JPMorgan Chase & Co. [read post]
13 Sep 2011, 1:33 pm
Documents reviewed by the publication include foreclosures filed by Bank of America, Wells Fargo, Ally Financial and OneWest Financial. [read post]
5 Feb 2010, 6:05 am by Hal Scott, Harvard Law School,
Wells Fargo and Bank of America, two of the largest deposit-funded banks, report deposits accounting for approximately 72% and 49% of their total liabilities, respectively, but are both estimated to earn less than 1% of revenues from proprietary trading. [read post]
31 Jan 2019, 7:56 am by Silver Law Group
Michael Turner Morrissett (CRD #1456789) is a registered broker and investment advisor who is currently employed with Wells Fargo Clearing Services, LLC (CRD #19616) of Roanoke, VA. [read post]
23 Jun 2011, 12:03 pm by Bankruptcy Legal Group
The homeowner decided to turn the tables on Wells Fargo and filed a lawsuit under the Real Estate Settlement Procedures Act. [read post]
1 Oct 2008, 6:55 pm
With Citi swallowing Wachovia and JPM gobbling up WaMu, it looks like the financial services industry will be dominated by 3 large institutions, BoA, JPM, Citi, maybe joined by Wells Fargo, and then a bunch of smaller hoi polloi. [read post]
31 Oct 2010, 12:30 pm by Garry J. Wise, Wise Law Office, Toronto
Wells Fargo and any other banks are not simply allowed a 'do-over,' " he wrote in the letter to Wells. [read post]
2 Mar 2020, 11:23 am by Lori J. Sommerfield
Panelists agreed that consumers should be permitted to access and control their data with informed, meaningful consent and that financial institutions should provide transparency concerning use of consumer data (Wells Fargo’s Control Tower was cited as an example). [read post]
7 Sep 2011, 2:29 pm
And the documents revealed that major banks, such as Bank of America, Wells Fargo, Ally Financial OneWest Financial are backdating paperwork that should have been signed and processed at the time of transaction. [read post]
3 Feb 2009, 7:43 am
Wells Fargo, which ultimately made a successful bid for Wachovia, reaped $25 billion as a result of the new tax guidance. [read post]
10 Dec 2014, 4:48 pm by Sabrina I. Pacifici
Eight U.S. firms would currently be identified as GSIBs under the proposal: Bank of America Corporation, The Bank of New York Mellon Corporation, Citigroup Inc., The Goldman Sachs Group, Inc., JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, and Wells Fargo & Company…The proposal builds on a GSIB capital surcharge framework agreed to by the Basel Committee on Banking Supervision (BCBS), augmented to address risks to U.S.… [read post]
20 Aug 2020, 10:18 am by Lori J. Sommerfield
Founding members include the heads of the National Urban League, NAACP, Latino, Asian American, and Native American groups, top executives from JPMorgan Chase Bank, Citibank, and Wells Fargo, as well as leaders from minority-owned banks. [read post]
7 Jan 2013, 8:45 pm by Craig
  It was big news today as the government reached an $8.5 billion settlement to resolve foreclosure abuse issues involving ten major mortgage banks including Bank of America, JPMorgan Chase, Wells Fargo and Citibank. [read post]
27 Oct 2010, 8:59 pm
We've been saying for weeks that the robo-signers are merely a symptom of much deeper troubles wracking the foreclosure mill law firms and their clients, the big banks such as Bank of America, GMAC, Citigroup, Wells Fargo, Chase, and others. [read post]
27 Oct 2010, 8:59 pm
We've been saying for weeks that the robo-signers are merely a symptom of much deeper troubles wracking the foreclosure mill law firms and their clients, the big banks such as Bank of America, GMAC, Citigroup, Wells Fargo, Chase, and others. [read post]
21 Mar 2023, 2:15 pm by Adam Levitin
Exhibit A here is Wells Fargo, a repeat recidivist, still having a charter. [read post]
20 Nov 2014, 10:41 am by Richard Symmes
Recently Wells Fargo and Discover  Bank announced that they will now offer student loan modifications in an effort to assist struggling former students with their private loan payments. [read post]
13 May 2008, 8:17 pm
" At least other than Wells Fargo, which appears to be leading the pack by eight furlongs when it comes to understanding the use of blogs and wikis internally, although Deutsche Bank appears to be making strides. [read post]
1 May 2014, 6:40 am by D. Daxton White
Promissory Notes (often called up-front forgivable loans) are commonly used as a recruiting tool by many of the major brokerage firms in the securities industry, including Morgan Stanley Smith Barney, Banc of America Investment Services, Wells Fargo, Merrill Lynch, Ameriprise , and UBS Financial Services. [read post]