Search for: "Wells Fargo Bank, National Association, a National Banking Association" Results 41 - 60 of 289
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10 Jan 2011, 1:57 pm by Donald Pinto
Bank National Association and Wells Fargo Bank, foreclosed mortgages under Massachusetts' non-judicial foreclosure process. [read post]
10 May 2019, 5:34 am by Staci Zaretsky
Allen Parker, former Cravath presiding partner turned Wells Fargo GC turned Wells Fargo acting CEO, has done something very wise in his short time leading the troubled bank: He created a regulatory and compliance group. [read post]
1 Aug 2007, 8:18 pm
" Of course, Wells Fargo's a national bank, not subject to the FDIC guidelines and their "suggested" cap. [read post]
26 Sep 2016, 5:58 am by Staci Zaretsky
[ABA Journal] * In anticipation of further fallout from its fake accounts scandal, Wells Fargo has hired Shearman & Sterling to advise the bank's board as to the legal ramifications of a possible clawback of pay from Chief Executive Officer John Stumpf, Chief Operating Officer Tim Sloan, and Carrie Tolstedt, the former head of community banking. [read post]
17 Jun 2015, 6:05 am by Kelly Phillips Erb
  In January an 89-year-old Philadelphia woman received a letter from Wells Fargo warning her that her IRA would be escheated if she didn’t contact the bank. [read post]
22 Mar 2007, 10:00 pm
Wells Fargo Bank (1974) 11 Cal.3d 352) that had banned banks from using government benefit funded accounts to pay outside creditors. [read post]
2 Jul 2012, 8:20 am
Some of the mortgage and banking institutions being reviewed are Bank of America, Citigroup, JP Morgan Chase, which you'll remember just lost $3 billion of its investors money through questionable investment practices, and Wells Fargo. [read post]
11 Sep 2013, 4:00 pm
Already, a lawsuit has been filed in the Northern District of California by trustees of mortgage bonds (Wells Fargo Bank, National Association, et. al v. [read post]
5 Oct 2010, 5:00 pm by Craig Robins
  I litigated this case for a number of months with several attorneys in the Rosicki firm and found all of them to be very courteous, civil and professional   Rosicki Firm Gets Into Trouble Over Wells Fargo Mortgage Foreclosure Brought Without Standing   In 2008, the Rosicki firm brought a typical mortgage foreclosure action against a Brooklyn homeowner who had a Wells Fargo mortgage (Wells Fargo Bank, N.A. v. [read post]
18 Jan 2010, 9:41 am by Mandelman
  And so embarrassing for Wells Fargo and every other bank involved. [read post]
30 Sep 2016, 5:58 am by Staci Zaretsky
" Wells Fargo CEO John Stumpf may be forfeiting $41 million in pay, but lawmakers were still pretty darn upset with him when he testified before the House Financial Services Committee at a hearing yesterday. [read post]
26 Mar 2011, 12:49 am by Tomassi Law Associates
Aurora Bank of America Carrington Chase Citi GMAC/Homecomings HSBC Lender Business Processing Services Litton Ocwen One West Bank PNC/National City Saxon Select Portfolio Servicing SunTrust US Bank Wells Fargo/Wachovia Local, HUD-approved nonprofit counseling organizations onsite include: Affordable Housing Centers of America Arizona Latino Commission Chicanos Por la Causa Community Housing Resources of Arizona Community… [read post]
4 May 2011, 2:08 pm by Kevin Poulsen
debit CLASSIC United States of America Wells Fargo Bank Iowa, National Association ???????????????? [read post]
18 Jun 2012, 11:42 am by McNabb Associates, P.C.
In an effort to convince the bank to allow the principal of the bonds to be used to make the quarterly loan payment, on June 28, 2007, Mock, Hulse, and Hulse, Jr. sent a letter to the bank that (a) falsely claimed that H&H was on the “doorstep” of obtaining a loan from Wells Fargo that would allow the bank to be paid in full and (b) described how the loan proceeds had been used without disclosing the fact that more than half the loan… [read post]