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25 Mar 2013, 1:09 am by Kevin LaCroix
In their discussion of this issue as well as in other features of their memorandum, the plaintiffs’ lawyers -- by highlighting the vulnerabilities of their case -- appear to be anticipating criticism that the settlement is not even larger than it is. [read post]
19 Feb 2012, 9:40 am
This office is currently analyzing whether mortgage servicers such as Bank of America, GMAC, Wells Fargo, Chase and CitiMortgage are debt collectors under the Fair Debt Collection Practices Act as it is currently unclear whether they are or are not. [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]
8 Mar 2021, 12:30 am by anne
The Weinstein Whistleblowers, referring to the dozens of women who worked with journalists to report on abuses by Harvey Weinstein Wells Fargo whistleblowers Yesenia Guitron and Jodi Klosek Mary Willingham, who went public about UNC’s failures in educating athletes. [read post]
Folks with MBAs can destroy companies like Washington Mutual, Wachovia (bought by Wells Fargo to avert destruction), Merrill Lynch (bought by Bank of America on the eve of destruction back in 2008 and as the CEO bought an $87,000 area rug for his office), Lehman Brothers, AIG (if not for the bail out it received), and Bank of America (perhaps? [read post]
25 Feb 2016, 4:44 pm by Kevin LaCroix
Wells Fargo reported a set-aside of $1.2 billion for bad energy industry loans. [read post]
3 Nov 2020, 1:43 pm by Kevin LaCroix
The agency also recovered $500 million from Wells Fargo in connection with the companies combined $3 billion settlement with the SEC and the U.S. [read post]
20 Apr 2023, 8:08 am by Rob Robinson
., Deutsche Bank AG and Wells Fargo & Co. have all banned ChatGPT (Source) to minimize the chances of confidential and personal identifying information being leaked. [read post]
4 Sep 2022, 11:00 pm by WNN
On September 1, the DOL ordered Wells Fargo to pay $22 million to an employee who blew the whistle on alleged financial misconduct and was subsequently fired. [read post]
4 Dec 2011, 10:35 am by Brent Rose
At one point Hogan sued his ex-wife  as part of a suit against Wells Fargo for not providing him with adequate insurance against personal lawsuits. [read post]
6 Apr 2021, 9:08 pm by Milad Emamian
For example, after Wells Fargo stopped processing cryptocurrency exchange Bitfinex’s transactions, Bitfinex turned to a Panamanian company that later allegedly lost $850 million worth of Bitfinex funds. [read post]
23 Mar 2017, 6:14 am by Lauri F. Rasnick
Such investors have already filed proposals with a number of large financial services institutions, such as Citigroup, Bank of America Corp., and Wells Fargo & Co. [read post]
4 Dec 2014, 9:06 am by Ronald Mann
To be clear, Quill does not say that North Dakota cannot impose a tax on the purchases Fargo residents make from amazon.com. [read post]
5 May 2020, 12:30 pm by Philip R. Stein and Kenneth Duvall
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]
5 Jun 2009, 3:32 pm
Peter McCorkell, senior counsel at Wells Fargo, and Rick Dakin, founder and president of the security consulting firm Coalfire Systems, will address the unique challenges of responding to an employee breach in their presentation at the Practical Privacy Series, “Investigating and Responding to an HR Data Breach. [read post]
10 Jan 2011, 1:57 pm by Donald Pinto
Bank National Association and Wells Fargo Bank, foreclosed mortgages under Massachusetts' non-judicial foreclosure process. [read post]
17 Aug 2016, 9:42 am by Chain | Cohn | Stiles
” Joining Chain | Cohn | Stiles to fight to end drunk driving as a business sponsor are: Wells Fargo State Farm Chevron Kern County Prosecutors Association Kern County Bar Association Foundation FedEx Clinica Sierra Vista Kern Schools Federal Credit Union STEPS: Special Treatment Education & Prevention Services, Inc. [read post]
4 Dec 2018, 5:03 am by SHG
“Women are grasping for ideas on how to deal with it, because it is affecting our careers,” said Karen Elinski, president of the Financial Women’s Association and a senior vice president at Wells Fargo & Co. [read post]
8 Feb 2009, 5:28 am
The banks call this a "courtesy overdraft," even though no-one in their right mind would pay their bank $35 for the "courtesy" of lending them $4 for a cup of coffee.The list of banks includes, I believe, Citigroup, Chase, Wachovia, Wells Fargo, HSBC, U.S. [read post]