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30 Sep 2016, 6:36 am
Perez noted that in addition to reviewing whistleblower complaints, the DOL has also created a webpage (www.dol.gov/wells fargo) “to ensure that all current and former Wells Fargo employees are aware” of their rights. [read post]
20 Oct 2016, 8:26 pm
This latest Wells Fargo scandal poses a major dilemma for Wells Fargo, bankruptcy attorneys and the court. [read post]
11 Jul 2017, 1:38 pm
Wells Fargo Clearing Services, LLC operates as a subsidiary of Wells Fargo Advisors, LLC. [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]
5 Jan 2015, 6:01 am
Wells Fargo v. [read post]
28 Oct 2008, 6:41 pm
The Plaintiff in the would be class action seeking to enjoin the Wachovia and Wells Fargo merger is pursuing his effort to obtain expedited discovery. [read post]
24 Feb 2010, 12:44 pm
” Wells Fargo, the fourth largest U.S. bank by assets, plans to hold its first voluntary vote at its annual meeting in late April. [read post]
25 Nov 2008, 3:43 am
But Wells Fargo never says that they will. [read post]
21 May 2009, 8:06 pm
California Attorney General Edmund G Brown, Jr. is suing Wells Fargo Investments LLC, Wells Fargo Institutional Securities, and Wells Fargo Brokerage Services for $1.5 billion. [read post]
2 Feb 2018, 6:06 am
The BrokeandBroker.com Blog reprints below the Federal Reserve Press Release restricting Wells Fargo's growth Responding to widespread consumer abuses and compliance breakdowns by Wells Fargo, Federal Reserve restricts Wells' growth until firm improves governance and controls. [read post]
21 Feb 2020, 1:26 pm
The Securities and Exchange Commission today charged California-based Wells Fargo & Co. [read post]
6 Jul 2016, 11:40 am
Wells Fargo & Co. got less than it wanted in a federal tax-refund lawsuit, yet the bank’s partial victory may spur billions of dollars in similar refund claims from companies that have done repeated mergers and acquisitions, tax lawyers say. [read post]
24 Sep 2007, 12:05 pm
Scott Holcomb wins his appeal of the demurrer granted to Wells Fargo Bank. [read post]
10 Apr 2017, 8:05 am
NEW YORK — An investigation into sales practices at Wells Fargo released Monday has blamed the bank’s top management for creating an “aggressive sales culture” that led to a scandal involving millions of unauthorized accounts being opened. [read post]
3 Oct 2014, 7:51 am
Wells Fargo could take a lesson from credit unions. [read post]
10 May 2019, 11:37 am
Wells Fargo Bank, N.A. [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]
23 Aug 2011, 7:44 am
In re Wells Fargo Home Mortg. [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 Misrepresenting Quality of… [read post]
16 Mar 2022, 11:23 am
The ex-Wells Fargo Clearing Services broker is accused of stealing more than $500K from clients. [read post]
