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2 Dec 2011, 10:44 am
Massachusetts Attorney General Martha Coakley filed a lawsuit on December 1, 2011 against JPMorgan Chase & Co., Bank of America Corp., Citigroup Inc., Wells Fargo & Co., and Ally Financial Inc., in state court in Boston. [read post]
1 Dec 2011, 2:22 pm
. * Flagstar Bank * Heart Financial Services * HSBC * Hyundai Capital * Macy’s * MERSCORP Inc. * Mortgage Bankers Assoc. * Natl. [read post]
30 Nov 2011, 2:15 pm by Mandelman
 JP Morgan Chase went from A+ to A; Goldman Sachs, Bank of America, Morgan Stanley and Citigroup were downgraded from A to A-; and Wells Fargo was cut from AA- to A+. [read post]
15 Nov 2011, 7:38 pm by Mandelman
Wells Fargo & Co., Citigroup Inc. and JPMorgan Chase & Co. also were in the bottom five. [read post]
3 Nov 2011, 8:21 am by R Grace Rodriguez
  Yet, short sale sellers are often too financially strained to hire experts to advise them on the complicated financial, legal, tax, credit, and other issues raised by their situations. [read post]
12 Oct 2011, 6:14 pm by eithurburn@getnicklaw.com
  Under the agreement, officials anticipate that Bank of America, Citigroup, Wells Fargo, J.P. [read post]
29 Sep 2011, 5:53 pm by Glenn
Wells Fargo’s fee also applies to debit-card use, not ATM transactions. [read post]
27 Sep 2011, 12:35 pm
SunTrust Banks Inc. , Docket (PDF) More Blog Posts: Investor May Proceed With Suit Alleging Faulty Financial Disclosures by SunTrust, Institutional Investor Securities Blog, August 6, 2011 Wells Fargo Settles Mortgage-Backed Securities Class Action Case for $125M, Institutional Investor Securities Blog, July 19, 2011 8/31/11 is Deadline for Opting Out of $100M Oppenheimer Mutual Funds Class Action Settlement, Institutional Investor Securities Blog, August 17,… [read post]
9 Sep 2011, 2:40 pm by Danny Jacobs
Ralph Edward Thomas Jr., who was also employed by Wells Fargo Advisors LLC, pleaded guilty to mail fraud in U.S. [read post]
8 Sep 2011, 4:17 pm by Mandelman
In exchange for the their business, companies such as Citigroup Inc, Wells Fargo & Co, SunTrust Banks Inc. and Countrywide allegedly required reinsurance partnerships on generous terms that violated the Real Estate Settlement Procedures Act, a 1974 law prohibiting abusive home sales practices. [read post]
9 Aug 2011, 10:44 am by Bankruptcy Legal Group
When government regulators began to make it more difficult for tax preparers to issue loans to consumers based on their anticipated tax refunds, Jackson Hewitt Tax Service Inc. faced a financial crunch. [read post]
6 Aug 2011, 5:02 pm
’s OppenheimerFunds Inc. has agreed to pay to settle allegations that it did not properly manage its Oppenheimer Core Bond Fund (OPIGX) and Oppenheimer Champion Fund (OCHBX, OPCHX and OCHCX). [read post]
5 Aug 2011, 6:44 am by admin
  These could well be the residue of the late unlamented Countrywide Financial. [read post]
1 Aug 2011, 3:04 am by Lara
At least that’s what’s alleged in the lawsuit filed by Own Your Power Communications (OYP) and Simone Kelly-Brown against Oprah, her production company, Hearst, Wells Fargo, Estee Lauder, Clinique and Chico’s. [read post]
29 Jul 2011, 5:10 pm
Inc., the Securities Industry and Financial Markets Association and the Securities and Exchange Commission have submitted separate amicus curiae briefs to the U.S. [read post]