Search for: "Wells Fargo "
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19 Jun 2009, 2:10 am
There was no information provided by Wells Fargo Bank that there had been any evidence of suspected fraud, identity theft, unauthorized use, or wrongful charges related to he purchase in question. [read post]
17 Jun 2009, 1:40 pm
Among the 61 federal government websites examined, USA.gov ranked first, tying Wells Fargo for the highest score across all categories. [read post]
17 Jun 2009, 10:41 am
Debt ratings for 18 United States banks, including Wells Fargo and KeyCorp, were cut by Standard & Poor's on Wednesday. [read post]
15 Jun 2009, 5:18 am
They used their savings to continue to pay on time, but called their mortgage lender, Wells Fargo, to discuss a loan modification. [read post]
15 Jun 2009, 3:00 am
(IPKat) Patent rights ownership confusion - Magna and Russian Sberbank to offer an additional Euro 400 million to be offered in form of no-interest collateral backed loan (IP finance) Global - Copyright Copyright holders acknowledge losing battle for public consciousness at World Copyright Summit (Intellectual Property Watch) Senator Hatch speaks at World Copyright Summit (IP Watchdog) Treaty to improve access to copyrighted materials for visually impaired (IP Osgoode) Africa… [read post]
15 Jun 2009, 3:00 am
(IPKat) Patent rights ownership confusion - Magna and Russian Sberbank to offer an additional Euro 400 million to be offered in form of no-interest collateral backed loan (IP finance) Global - Copyright Copyright holders acknowledge losing battle for public consciousness at World Copyright Summit (Intellectual Property Watch) Senator Hatch speaks at World Copyright Summit (IP Watchdog) Treaty to improve access to copyrighted materials for visually impaired (IP Osgoode) Africa Nokia named top… [read post]
14 Jun 2009, 10:07 am
An Oyster Bay strip mall has sued several banks, including Wells Fargo and LaSalle Bank, accusing them of predatory lending, claiming that representatives talked them into a terrible refinancing package that has made their previously stable debt unmanageable. [read post]
12 Jun 2009, 3:10 pm
Judge Folsom denied the motion holding that it contained legal analysis, and the Wells Fargo had not waived the protection, i.e. its "clawback" was effective. [read post]
12 Jun 2009, 6:17 am
According to the Times, loan officer Beth Jacobson testified that Wells Fargo systematically targeted black customers for subprime loans. [read post]
11 Jun 2009, 8:33 am
Yesterday I posted excerpts from an affidavit claiming that Wells Fargo steered lenders who could have had prime loans to more expensive subprime loans. [read post]
10 Jun 2009, 7:37 pm
., and Wells Fargo & Co., of San Francisco. [read post]
10 Jun 2009, 2:51 pm
On Sunday, the Times ran an article, Bank Accused of Pushing Mortgage Deals on Blacks, about affidavits in Baltimore's suit against Wells Fargo claiming that Wells Fargo engaged in steering. [read post]
10 Jun 2009, 9:05 am
In 2007, there were more than 130,000 new loans cut nationwide, many by financial powerhouses like Bank of America or Wells Fargo. [read post]
9 Jun 2009, 9:32 pm
Evergreen Investment Management Company, a Wells Fargo unit, has agreed to a $40 million settlement with federal and state regulators over allegations that it misrepresented securities in short-term bond funds. [read post]
9 Jun 2009, 2:13 pm
At the time the allegations covered by the settlement occurred, Evergreen was a unit of Wachovia Group, which was acquired by Wells Fargo last year. [read post]
Evergreen Pays Over $40 Million to Settle SEC Charges that it Overvalued Mortgage-Backed Investments
9 Jun 2009, 10:53 am
Evergreen Investment Management Company ("Evergreen"), a unit of Wells Fargo & Co., has agreed to pay more than $40 million to settle an enforcement action by the Securities and Exchange Commission ("SEC") and the Massachusetts Securities Division, according to articles in the Wall Street Journal and Reuters. [read post]
8 Jun 2009, 4:50 am
Wells Fargo Bank (1974) 11 Cal.3d 352, 356, which held that “a bank may not satisfy a credit card debt by deducting the amount owed from a separate checking account containing deposits that ‘derived from unemployment and disability benefits’ and, thus, were ‘protected from the claims of creditors. [read post]
7 Jun 2009, 7:38 pm
Bair for endorsing the Wells Fargo bid over their own. [read post]
7 Jun 2009, 5:15 pm
In a recent federal lawsuit filed by the City of Baltimore, there are new allegations that the financial institution Wells Fargo, "systematically singled out blacks in Baltimore and suburban Maryland for high-interest subprime mortgages. [read post]
7 Jun 2009, 3:14 pm
In one recent case I handled, Wells Fargo dropped a claim that my client had fraudulently borrowed $10,000 on a credit card less than a month after I had filed an answer to the adversary complaint on behalf of my client. [read post]
