Search for: "Wells Fargo Corporation"
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5 Nov 2012, 2:21 pm
Legacy then assigned the note and mortgage to Wells Fargo Bank, N.A. [read post]
29 Oct 2012, 4:36 pm
Bank, and Wells Fargo have already delved into the market that the Consumer Financial Protection Bureau has described as unregulated and lacking in consumer protections. [read post]
25 Oct 2012, 10:09 am
Romero, the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), announced today that the United States has filed a civil mortgage fraud lawsuit against BANK OF AMERICA CORPORATION (“BANK OF AMERICA”) and its predecessors Countrywide Financial Corporation and Countrywide Home Loans, Inc. [read post]
10 Oct 2012, 9:30 am
Attorneys Office of the Southern District of New York on Tuesday against Wells Fargo Bank, N.A. [read post]
2 Oct 2012, 1:08 pm
The corporations and individuals from whom the SEC recovered the new available funds are Oracle Corporation, Wyeth LLC, Pfizer Inc., Wells Fargo Brokerage Services LLC, SJL Investment Management LLC, Irwin Boock, Stanton B. [read post]
1 Oct 2012, 1:13 am
” As I noted at the outset, this settlement eclipses by far any other settlement of a subprime meltdown or credit crisis-related securities class action lawsuit, far exceeding what had until now had been the largest of the financial crisis lawsuits, the $627 Wells Fargo/Wachoia Bondholders securities suit settlement (about which refer here). [read post]
12 Sep 2012, 4:32 pm
Now however, corporate crisis management teams are the norm rather than the exception. [read post]
6 Sep 2012, 1:53 am
In addition, most of the antitrust litigation filed to date has named only corporate defendants. [read post]
4 Sep 2012, 12:16 pm
Wells Fargo Bank, N.A., No. [read post]
4 Sep 2012, 12:16 pm
Wells Fargo Bank, N.A., No. [read post]
4 Sep 2012, 12:05 pm
Wells Fargo Bank, N.A., No. [read post]
14 Aug 2012, 11:35 am
[JURIST] The US Securities and Exchange Commission (SEC) [official website] announced Tuesday that Wells Fargo [corporate website] will pay a $6.5 million fine [order, PDF] for improperly selling high-risk mortgage securities to investors during the housing market crash in 2007. [read post]
12 Aug 2012, 7:46 pm
On top of the dog pile is Wells Fargo, which made one-third of all home loans in the first six months of 2012. [read post]
10 Aug 2012, 9:44 am
She’d received a call from Wells Fargo and, surprise, it turned out the check was fraudulent. [read post]
6 Aug 2012, 6:49 am
(Baa2) as gas supplier guarantor; and (ii) Wells Fargo Bank, N.A. [read post]
6 Aug 2012, 6:49 am
(Baa2) as gas supplier guarantor; and (ii) Wells Fargo Bank, N.A. [read post]
6 Aug 2012, 6:49 am
(Baa2) as gas supplier guarantor; and (ii) Wells Fargo Bank, N.A. [read post]
5 Aug 2012, 1:22 pm
An afternoon plenary session, Successful Corporate Partnerships from the Inside Out, moderated by CompassPoint CEO Jeanne Bell, introduced us to five signature corporate-nonprofit partnerships between PG&E and Habitat for Humanity Greater San Francisco, Wells Fargo and Stern Grove Festival Association, Target and the Alameda County Community Food Bank, and Forest City and Intersection for the Arts. [read post]
24 Jul 2012, 3:35 pm
Absent a company’s ability to articulate a legitimate corporate interest, the likelihood of enforcement diminishes. [read post]
19 Jul 2012, 9:05 pm
Congress, HUD face off on “disparate impact” in housing and housing finance [WSJ edit, Clegg/NRO] Wells Fargo says it didn’t base loans on race but will pay $175 million to end federal probe [Reuters] Maryland vs. [read post]