Search for: "Wells Fargo Bank "
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13 Jul 2012, 10:27 am
” The $175 million settlement with Wells Fargo Bank resolves Wells Fargo’s practice of engaging in discriminatory lending practices against qualified African-American and Hispanic borrowers in at least 82 geographic markets across 36 states and the District of Columbia. [read post]
7 Apr 2011, 10:56 pm
Wells Fargo Securities now manages Wachovia. [read post]
17 Apr 2008, 1:37 am
DataTreasury then embarked on a massive patent enforcement campaign against a slew of banks, including Wells Fargo. [read post]
31 Mar 2023, 1:46 pm
A defrauded law firm sued Wells Fargo for its role in honoring a check that turned out to be fraudulent. [read post]
30 Jul 2019, 9:28 am
Ex-Wells Fargo Manager Pleads Guilty to Bank Fraud for Role in Scheme that Laundered $14 Million in Tax Fraud Proceeds (DOJ Release)https://www.justice.gov/usao-cdca/pr/ex-wells-fargo-manager-pleads-guilty-bank-fraud-role-scheme-laundered-14-million-taxFormer Wells Fargo bank branch manager Hakop Zakaryan pled guilty to one count of bank fraud in the United States District Court for the Central… [read post]
6 Oct 2012, 6:00 pm
LBBW Luxemburg SA has filed a securities fraud lawsuit against Wells Fargo & Co. [read post]
14 Aug 2012, 3:36 pm
May Have to Pay Another $15M to Minnesota Nonprofits For Securities Fraud, Institutional Investor Securities Blog, December 24, 2010 Wells Fargo Settles for $148M Municipal Bond Bid-Rigging Charges Against Wachovia Bank, Institutional Investor Securities Blog, December 8, 2011 Morgan Stanley, Citigroup, Wells Fargo, and UBS to Pay $9.1M Over Leveraged and Inverse ETFs, Stockbroker Fraud Blog, May 3, 2012 [read post]
7 Oct 2010, 2:02 am
Wells Fargo Bank has entered into a settlement that provides loan modifications for residents in Washington and seven other states who obtained problematic mortgages from Wachovia Bank and Golden West Corp., which did business as World Savings Bank. [read post]
8 Oct 2011, 10:58 pm
What do you do if you need to file bankruptcy but you work for Bank of America or Chase, Wells Fargo, or any bank for that matter? [read post]
25 May 2011, 10:36 pm
According to the New Jersey Bureau of Securities, Wells Fargo Investments Inc. [read post]
6 Sep 2021, 5:27 am
Deluca, J.S.C.DECISION ON MOTION FOR SUMMARY JUDGMENT FILED BY WELLS FARGO CLEARING SERVICES, LLC d/b/a WELLS FARGO ADVISORSAPPEARANCES:Maximilian Rich, Esq.Conrad M. [read post]
25 Jun 2018, 7:10 am
Wells Fargo Bank, NA, June 20, 2018, per curiam, unpublished). [read post]
3 Apr 2017, 2:27 pm
Wells Fargo Securities LLC in the United States District Court for the Southern District of New York. [read post]
16 May 2011, 6:25 am
In essence, the cities allege that Wells Fargo intentionally approved borrowers of color for loans the bank knew they couldn't afford. [read post]
8 Dec 2011, 1:38 pm
WASHINGTON — The Office of the Comptroller of the Currency announced today that it has assessed a civil money penalty of $20 million against Wells Fargo Bank, N.A. [read post]
13 Aug 2010, 3:47 pm
The Agonist, The Checking Account Scam - How Wells Fargo Gouged Its Customers. [read post]
25 Apr 2010, 8:08 pm
Wells Fargo shoots itself in the foot: it loses liquid assets. [read post]
17 Jun 2011, 10:43 am
Bank of America was the first of the more than 30 bank defendants to settle—other defendants include JPMorgan Chase, Wells Fargo, U.S. [read post]
10 May 2012, 12:53 pm
The settlement includes Bank of America, JPMorgan Chase, Wells Fargo, Citigroup and Ally Financial. [read post]
1 Mar 2015, 12:14 am
When she filed bankruptcy Wells Fargo froze the business account. [read post]
