Search for: "Wells Fargo Financial"
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29 Mar 2012, 10:02 am
Morgan Chase, Bank of America, Citigroup, Wells Fargo and Ally Financial, formerly known as GMAC Mortgage have agreed to a $25 billion mortgage [...] [read post]
29 May 2023, 1:26 pm
DOJ RELEASES SEC RELEASES Commission Statement on the Passing of Former Chairman Harvey Pitt (SEC) Former Wells Fargo Senior Executive Carrie Tolstedt Agrees to Settle SEC Fraud Charges for Mi... [read post]
2 Feb 2009, 1:30 am
Taneja, 48, Fairfax, Virginia, has been sentenced to 84 months in prison, followed by three years of supervised release, and ordered to pay $33 million in restitution to four financial institutions: Franklin Bank, First Tennessee Bank, Wells Fargo Bank, and EMC Mortgage Co., a wholly owned subsidiary of J.P. [read post]
19 Sep 2008, 11:39 am
As DealBook reported on Wednesday, Wells Fargo, JPMorgan Chase and HSBC have all expressed possible interest in the firm, which has hired Goldman Sachs to handled the process. [read post]
24 Dec 2008, 4:09 pm
Just in time for Christmas, shareholders approved two of the biggest bank takeovers to emerge from the recent economic panic: Wells Fargo's takeover of Wachovia and PNC Financial Services Group's acquisition of National City Corp. [read post]
7 Jun 2023, 4:56 pm
A Georgia Court of Appeals reversed a lower court’s decision that vacated a Financial Industry Regulatory Authority arbitration award in favor of Wells Fargo, with the court arguing that there was no evidence that the wirehouse had “manipulated” the arbitration pool in the original dispute. [read post]
10 Oct 2008, 2:22 am
[corporate website] on Thursday announced [press release] that it would not seek to enjoin the acquisition of Wachovia Corp. by Wells Fargo & Co. [read post]
14 Mar 2012, 5:08 pm
Seekamp Recently, Michael Merrill had posted a blog entry regarding Florida’s anticipated share of the landmark foreclosure settlement that the nation’s five largest banks, JPMorgan Chase, Wells Fargo, Citigroup, Bank of America, and Ally Financial. [read post]
16 May 2011, 8:21 am
According to a story published on May 16 on the Huffington Post web news site, five major banks - Bank of America, JPMorgan Chase, Wells Fargo, Citigroup and Ally Financial - are said to have been the subject of Department of Housing and Urban Development Inspector General audits and are now in discussions with federal and state officials to resolve billions of dollars in False Claims Act allegations. [read post]
13 Feb 2008, 4:06 am
Morgan Chase, Washington Mutual, and Wells Fargo -- to offer short reprieves to homeowners on the verge of foreclosure. [read post]
19 Sep 2016, 4:36 am
Wells Fargo has proved that its culture is a hopeless safeguard to anything. [read post]
2 Apr 2008, 6:40 pm
John Stumpf, CEO of Wells Fargo, aptly... [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
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
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]
1 Jul 2014, 7:01 am
From the Desk of Jim Eccleston at Eccleston Law Offices: According to a survey by InvestmentNews for 2013, the top five Independent broker-dealers firms ranked by total account assets are: LPL Financial, with total account assets of $437,906.7 M Raymond James Financial Services Inc., with total account assets of $191,660.5M Northwestern Mutual, with total account assets of $100,090.9M Commonwealth Financial Network, with total account assets of… [read post]
12 Sep 2011, 10:12 am
If you are planning on filing bankruptcy, get your money out of Wells Fargo. [read post]
18 Nov 2010, 4:02 pm
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]
11 Jul 2022, 9:05 pm
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]
