Search for: "Wells Fargo Funding"
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14 Jun 2012, 5:51 pm
(C), Wells Fargo & Co. [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]
23 Feb 2012, 10:53 am
., Wells Fargo & Company, Citigroup Inc. and Ally Financial Inc. was reached by the federal government and 49 state attorneys general to address mortgage loan servicing and foreclosure abuses. [read post]
21 Feb 2019, 2:04 pm
The city of Philadelphia, Pennsylvania is suing Bank of America (BAC), Goldman Sachs (GS), Citigroup (C), Wells Fargo & Co. [read post]
4 Feb 2016, 8:53 am
However, banks like Citigroup, Barclays, and Wells Fargo made an estimated $1.1 billion in fees for selling these products to investors. [read post]
22 Dec 2017, 6:07 am
McDermott (McCarter & English LLP), on Friday, December 15, 2017 Tags: Delaware articles, Delaware cases, Delaware law, Holder claims, Liability standards, Reliance, Securities fraud, Securities litigation, Shareholder suits, State law Analysis of Wells Fargo Shareholder Litigation Posted by Brad S. [read post]
23 Jan 2024, 9:01 pm
Wells Fargo has also paid $3 billion to the SEC to resolve broader conduct, including $500 million of which was earmarked to investors as part of a Fair Fund. 4.) [read post]
25 Jun 2015, 6:18 am
Thereafter, from March 2009, to May 2011, Tricarico became registered with Wells Fargo Advisors Financial Network, LLC (Wells Fargo). [read post]
23 Sep 2016, 5:00 am
If the SEC had promptly entered a clawback rule, he posited, Wells Fargo executives may not have had the incentive to push for cross-selling. [read post]
5 May 2020, 12:30 pm
But instead of arguing that the CARES Act provides a private right of action, these plaintiffs invoke the venerable Sherman and Clayton Acts.[11] In one such case, a plaintiff argues that JPMorgan Chase, Bank of America, Wells Fargo, and Citibank engaged in anti-competitive conduct and entered into a tacit agreement. [read post]
24 Mar 2022, 8:25 am
Accepting fraudulently obtained funds. [read post]
28 Jan 2013, 6:15 am
Last May, Finra ordered broker-dealers of four major banks, Wells Fargo & Co., Citigroup Global Markets Inc., Morgan Stanley and UBS Financial Services Inc., to pay $9.1 million in fines and restitution for selling such funds “without reasonable supervision and for not having a reasonable basis for recommending the securities. [read post]
2 Nov 2023, 6:55 am
His previous employers include Wells Fargo Advisors, LLC (CRD# 19616) of Hallandale, FL, UBS Financial Services Inc. [read post]
5 Oct 2008, 10:30 am
Did Wells Fargo tortiously interfere with Wachovia's contract with Citi? [read post]
7 Sep 2012, 12:51 pm
I also recently posted about one of the defendants in the Kwame Kilpatrick corruption trial who requested funds to hire a trial consultant. [read post]
27 Jan 2014, 7:41 am
Wells Fargo paid over $6.5 million to settle the case. [read post]
10 Feb 2011, 11:56 am
Fuld Jr., ex-Lehman Chief Financial Officers Erin Callan and Christopher O'Meara, 9 Lehman directors, and 33 others firms, including Wells Fargo Securities, Citigroup Global Markets Inc., and Mellon Financial Markets. [read post]
11 Jun 2011, 7:12 am
The court in Wells Fargo Bank v. [read post]
29 Nov 2008, 2:40 pm
One of the unusual things about the litigation over the Wachovia-Wells Fargo merger (which I'm hoping will come to a close soon so this blog won't be all Wachovia all the time) was the flood of letters and emails written to the Court. [read post]
18 Mar 2017, 3:55 am
Most recently, Wells Fargo drew attention and sharp criticism when it admitted to creating millions of unauthorized accounts in its customers’ names and then charging them fraudulent fees associated with the accounts. [read post]
