Search for: "WELLS FARGO FINANCIAL BANK, INC."
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11 Jun 2021, 9:20 am
Marqeta’s IPO was priced well above its target price range of $20 to $24 per share. [read post]
14 May 2021, 7:51 am
Do Wells Fargo, U.S. [read post]
10 May 2021, 3:06 pm
WELLS FARGO BANK, N.A., Appellant, v. [read post]
6 May 2021, 6:40 am
Wells Fargo Bank, N.A., 25 Cal. [read post]
11 Feb 2021, 8:10 am
Among the institutions on the pilot list are major banks like Capital One Financial Corp., Citigroup Inc., Goldman Sachs Group Inc., JPMorgan Chase & Co., and Wells Fargo Co. [read post]
5 Feb 2021, 9:42 am
Through the arrangement, the two swapped tax benefits, generating enormous US foreign tax credits for Wells Fargo. [read post]
28 Jan 2021, 9:34 am
Among the institutions on the pilot list are major banks like Capital One Financial Corp., Citigroup Inc., Goldman Sachs Group Inc., JPMorgan Chase & Co., and Wells Fargo Co. [read post]
19 Jan 2021, 8:16 am
Hanaur & Company, Smith Barney Inc., Citigroup Global Markets Inc., Wells Fargo Clearing Services LLC and is currently working for Raymond James & Associates, Inc. [read post]
15 Jan 2021, 1:48 pm
Specifically, Wells Fargo inflated a key “cross-sell” metric—a measurement of how many additional financial products it sold to existing customers—by opening millions of unauthorized accounts. [read post]
14 Jan 2021, 12:09 pm
Wells Fargo (bank customer fraud, investor fraud) – Wells Fargo & Co. agreed to pay $3 billion to resolve civil and criminal charges that its “cross-selling” practices led to millions of accounts being opened for customers under false pretenses. [read post]
14 Jan 2021, 9:14 am
Wells Fargo to Pay $40m to Resolve Overbilling SuitLaw360 – January 12, 2021 (subscription required) Wells Fargo Merchant Services LLC has agreed to pay up to $40 million in a settlement to end claims by small businesses that it overcharged them and hit them with early termination fees, according to a motion filed Tuesday. [read post]
16 Dec 2020, 3:00 am
TAKINGS Wells Fargo Bank, N.A. v. [read post]
4 Dec 2020, 1:23 pm
Wells Fargo Clearing Services, LLC Paul Stanford Santander Securities LLC Ameriprise Financial Services, Inc. [read post]
8 Oct 2020, 8:56 am
” The named consumer plaintiffs in the case at hand, Andrew Mackmin and Sam Osborn, reached the deal with Bank of America, National Association; NB Holdings Corp.; Bank of America Corp.; Chase Bank USA NA; JPMorgan Chase & Co.; JPMorgan Chase Bank NA; Wells Fargo & Co.; and Wells Fargo Bank NA. . . . [read post]
30 Sep 2020, 9:00 am
There are many talented diverse individuals working at Wells Fargo and throughout the financial services industry and I never meant to imply otherwise. [read post]
27 Aug 2020, 8:07 am
Plaid Inc. [read post]
8 Jul 2020, 2:06 pm
Wells Fargo Bank (1974) 11 Cal.3d 352, 363.) [read post]
30 Jun 2020, 2:15 pm
Wells Fargo holds $34.6 billion in CLOs, while JPMorgan & Co. holds $20.5 billion and Citigroup Inc. $18.1 billion. [5] Like CDOs, CLOs are arranged in tiers, so that the cash flow from borrowers’ payments goes to the highest-grade bondholders first, then the next highest-grade, and so on down the line.[6] In good times, the lower tiers can experience tremendous returns. [7] But in bad times, those tiers are the first to experience losses. [read post]
8 Jun 2020, 12:36 pm
Wells Fargo A similar lawsuit was filed against Wells Fargo in the U.S. [read post]
1 Jun 2020, 9:14 am
Stow was previously registered with Wells Fargo Advisors, LLC (CRD# 19616) and Suntrust Investment Services (CRD# 17499). [read post]
