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15 Aug 2018, 6:30 am
Wells Fargo Bank, N.A., August 13, 2018, Smith, L.). [read post]
15 Aug 2018, 6:29 am
On July 8, 2016, Johnson had been released from federal custody for a 2008 bank robbery conviction, which also involved his covering his face with a towel and attempting to rob a Wells Fargo bank. [read post]
14 Aug 2018, 9:01 pm
One theory about his affinity for Russia, for example, is that he had burned his reputation so badly with US banks that he could only obtain financing from Russian-backed banks. [read post]
10 Aug 2018, 7:43 am
Wells Fargo Bank v. [read post]
7 Aug 2018, 2:03 pm
Wells Fargo advisors frequently targeted “wealthy clients in Wells Fargo’s private bank, sometimes steering them into alternative investments of which Wells Fargo was the majority owner,” according to the Journal. [read post]
7 Aug 2018, 12:10 pm
There are options under the bankruptcy code that can even help you with the worst Wells Fargo loan. [read post]
6 Aug 2018, 12:00 pm
The social media giant has reportedly had talks with JPMorgan Chase, Wells Fargo, Citigroup, and US Bancorp to discuss proposed features including fraud alerts and checking account balances via Messenger. [read post]
6 Aug 2018, 6:48 am
According to DOJ’s press release: The Justice Department announced today that Wells Fargo Bank, N.A. and several of its affiliates (Wells Fargo) will pay a civil penalty of $2.09 billion under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) based on the bank’s alleged origination and sale of residential mortgage loans that it knew contained misstated income information and did not meet the quality… [read post]
1 Aug 2018, 1:58 pm
Wells Fargo Bank, N.A. and several of its affiliates (Wells Fargo) will pay a civil penalty of $2.09 billion under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) based on the bank’s alleged origination and sale of residential mortgage loans that it knew contained misstated income information and did not meet the […] The post Wells Fargo Agrees to Pay Penalty for Allegedly… [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]
30 Jul 2018, 1:13 pm
"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-usedMy case heading to the warehouse involved the same thing by SunTrust Bank, ... [read post]
30 Jul 2018, 9:55 am
Wells Fargo, 114 So. 3d 924 (Fla. 2013). [read post]
11 Jul 2018, 9:34 am
That’s exactly what Sonoma County homeowner Keni Meyer alleged in her lawsuit that Wells Fargo did. [read post]
9 Jul 2018, 3:53 pm
Wells Fargo Bank, N.A. [read post]
9 Jul 2018, 12:43 pm
According to FINRA Disciplinary actions for June 2018, the following individuals were barred from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Donald Nelson Bower III Edward Jones Invest Financial Corp Christopher Masharn Bruce Statefarm VP Management Corp Chris Bruce Insurance Agency … [read post]
4 Jul 2018, 7:27 pm
” The Wells Fargo Bank scandal illustrates this point more than any other corporate crime in modern American history. [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]
3 Jul 2018, 6:00 am
A jury awarded a Montana man $20,000 after Wells Fargo mistakenly seized his home in 2014. [read post]
30 Jun 2018, 9:10 am
It will be interesting to see if any validity challenges under the Alice standard are brought by Wells Fargo to the district court. [read post]
29 Jun 2018, 1:38 pm
Wells Fargo Bank, 23 Cal. [read post]
