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19 Sep 2016, 4:36 am by Nancy Rapoport
Wells Fargo has proved that its culture is a hopeless safeguard to anything. [read post]
6 Oct 2008, 2:35 pm
" [New York Times] ... * UPDATE: Wells Fargo and Citibank may divvy up Wachovia. [read post]
27 Oct 2016, 1:04 pm by Malecki Law Team
As reported recently, the Financial Industry Regulatory Authority has commenced an investigation into the cross-selling activities of several broker dealers in the wake of the Wells Fargo fallout. [read post]
23 Jan 2017, 4:30 am by Tom Kosakowski
 Author Alia Ismail cites the recent Wells Fargo cross-selling scandal as an example of a situation that could have been mitigated by an Ombuds program. [read post]
12 Sep 2011, 10:12 am by Robert Weed
If you are planning on filing bankruptcy, get your money out of Wells Fargo. [read post]
12 Jul 2024, 8:15 am by Greco & Greco, P.C.
Egber had previous offices in Rockville and Bethesda, Maryland and was previously registered to sell securities with Wells Fargo Clearing Services, Raymond James Financial, and Steward Partners Investment Solutions. [read post]
Department of HUD, Office of the Comptroller of the Currency, the Federal Housing Finance Agency, Bank of America, Ally Financial Inc, JPMorgan Chase, Wells Fargo Home Mortgage Servicing, Citi Mortgage, and MERS.Jordan E. [read post]
24 Jan 2012, 7:16 am
Merrill Lynch Wealth Management, Morgan Stanley Smith Barney, UBS AG and Wells Fargo & Co. have also lost market share by terminating lower producing brokers. [read post]
27 Jun 2012, 7:45 am
Allegedly, Wells Fargo failed to both provide these rest periods and to compensate its employees for the loss of these breaks. [read post]
In a recent study, we rely on the well-known Competing Values Framework (CVF, hereafter) theory to define four dimensions of corporate culture and study their implications for financial reporting quality. [read post]
24 Jan 2012, 10:18 am
  Thereafter, from February 2004 through July 2010, Thomas was employed as a Wells Fargo Advisors, LLC. financial advisor.KL AccountIn December 2001, Thomas allegedly met KL, who served as the trustee of a $3 million settlement received on behalf of her daughter. [read post]
7 Dec 2008, 9:23 pm
The decision, here,  was submitted to the court in North Carolina (mentioned below) hearing the Wachovia/Wells Fargo litigation that involved similar issues. [read post]
3 Dec 2021, 1:29 pm by Silver Law Group
By this time, Kaplan had left Wells Fargo and became broker and an investment advisor with LPL Financial. [read post]
28 Apr 2010, 5:43 pm by Carol L. Schlitt
The wrestler Hulk Hogan is suing Wells Fargo Financial services for failing to advise him about the insurance he should have purchased.... [read post]
26 Mar 2009, 12:22 pm
The administration late yesterday urged the Supreme Court to bar New York and other states from enforcing their fair-lending and other consumer-protection laws against federally chartered banks including JPMorgan Chase & Co. and Wells Fargo & Co. [read post]
14 Mar 2012, 1:53 pm by eithurburn@getnicklaw.com
Recently released settlement documents reveal that the historic $25 billion agreement between Bank of America, JP Morgan Chase, Wells Fargo, Citigroup, and Ally Financial included the resolution of six separate whistleblower suits brought under the False Claims Act. [read post]
8 Jan 2008, 3:23 pm
Baltimore Mayor Sheila Dixon sues Wells Fargo on behalf of the city for targeting black neighborhoods in predatory mortgage loans. [read post]
7 Jan 2011, 11:49 am by Brian Wolfman
Bancorp and Wells Fargo because neither could document title to the properties. [read post]