Search for: "Wells Fargo BankĀ " Results 501 - 520 of 3,044
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17 Sep 2009, 9:45 am
Filmmaker Karney Hatch, annoyed with overdraft charges on his bank statements, took Wells Fargo to small claims court and got the charges reversed. [read post]
9 Jan 2011, 11:45 am
In the consolidated decision Justice Ralph Gants [official profile] ruled that neither US Bank National Association nor Wells Fargo, which were not the original mortgagees, failed to prove they were the holders of the mortgages at the time of foreclosure. [read post]
24 Dec 2010, 8:49 pm
Judge unloads on Wells Fargo with order on investment program, Poten.com, December 24, 2010 Wells Fargo ordered to pay $30 million for fraud, Star Tribune, June 2, 2010 Wells Fargo to Pay $30M in Compensatory Damages to Four Nonprofits for Securities Fraud, Stockbroker Fraud Blog, June 3, 2010 [read post]
25 Nov 2016, 10:00 am by Mark Astarita
Wells Fargo & Co. is facing increasing scrutiny from lawmakers over the potentially wrongful dismissals of financial advisers and other employees who pushed back on questionable practices during the bank's multiyear cross-selling scandal.The latest salvo comes from Sen. [read post]
18 Aug 2010, 8:06 am
The complaint in a recently filed federal suit is linked when you click on the title of this blog post above.As you'll read, Wells Fargo accuses Glenn Frank of lots of bad things - including, interestingly, intentionally lying to clients and telling them that the bank had a secret plan to invest client funds in bank vehicles without the clients' consent.Not shocking is the report regarding Mr. [read post]
27 Mar 2012, 10:04 am by William McGrath
The proceeding is unusual in that, while the Commission was still attempting to obtain information from Wells Fargo which it sought in investigative subpoenas, it sent Wells Fargo a "Wells Notice," stating that the Commission staff was "considering recommending" an enforcement action against the bank. [read post]
2 Dec 2010, 6:03 am by R. Grace Rodriguez, Esq.
Dear Readers:If you have a Wells Fargo or Wachovia Loan, your lender will be hosting a free workshop for Wells Fargo Home Mortgage, Wells Fargo Financial, Wachovia Mortgage and Wells Fargo Home Equity customers facing financial hardships. [read post]
3 Jul 2018, 1:01 pm
Wells Fargo -- the bank with the getaway vehicle for a logo -- blames its widespread criminal conduct not on its management but instead on thousands of rank and file employees who weren't in charge of anything. [read post]
5 May 2012, 3:14 pm by LindaMBeale
  Surprise, the big banks (JP Morgan, Wells Fargo, Citibank and others) don't wanna play ball unless they can stack the deck against their customers. [read post]
21 Feb 2019, 11:44 am by Brianna Bell
The city of Philadelphia filed a lawsuit Wednesday accusing Bank of America Corp, Barclays Plc, Citigroup Inc, Goldman Sachs Group Inc, JPMorgan Chase & Co, Royal Bank of Canada and Wells Fargo & Co of defrauding the city and public entities out of millions of dollars. [read post]
31 Jul 2023, 3:00 am by Daily Record Staff
Region Bank President Well Fargo Community Banking A graduate of Ball State University, in Muncie, Indiana, John A. [read post]
24 Feb 2009, 9:38 am
Brown (pictured above, center), a former banking analyst who runs the hedge-fund firm Second Curve Capital [...] [read post]
20 Apr 2012, 7:36 am
Even when he filed for bankruptcy protection, Wells Fargo continued to falsely apply these amounts. [read post]
Recently, Pillsbury’s Deborah Thoren-Peden sat down with a panel of experts that included Millicent Calinog Tracey (former Wells Fargo SVP), Samantha Ettus (founder and CEO of Park Place Payments) and Pillsbury partner John Barton. [read post]
1 Aug 2018, 4:42 am
Wells Fargo Agrees to Pay $2.09 Billion Penalty for Allegedly Misrepresenting Quality of Loans Used in Residential Mortgage-Backed Securities (DOJ Press Release)https://www.justice.gov/opa/pr/wells-fargo-agrees-pay-209-billion-penalty-allegedly-misrepresenting-quality-loans-usedWithout admitting liability, Wells Fargo Bank, N.A. and several of its affiliates (Wells Fargo) entered into a settlement with DOJ and… [read post]
20 Nov 2012, 2:05 pm by Phillips & Cohen
A federal district court in Atlanta on Nov. 19 rejected motions by Wells Fargo and Mortgage Investors Corp. to dismiss the “qui tam” lawsuit.The lawsuit was filed in 2006 in federal district court in Atlanta, Georgia, by Victor Bibby and Brian Donnelly. [read post]
11 Jun 2014, 5:13 pm by Sabrina I. Pacifici
 Wells Fargo CEO John Stumpf received $19.3 million in total compensation to top the list, followed by Capital One‘s Richard Fairbank, who collected $18.3 million. [read post]