Search for: "Wells Fargo Financial Cards" Results 41 - 60 of 284
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11 Feb 2021, 8:10 am by Kristian Soltes
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]
28 Jan 2021, 9:34 am by Kristian Soltes
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]
14 Jan 2021, 12:09 pm by luiza
  These 2020 recoveries are the latest in a long line of enforcement actions against Wells Fargo. [read post]
14 Jan 2021, 9:14 am by Kristian Soltes
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]
3 Dec 2020, 8:33 am by Scott Riddle
  The Debtor, Creditors Committee and Wells Fargo agreed that the best way to pay creditors was to sell the Debtor’s assets as a going concern. [read post]
24 Oct 2020, 3:30 pm by Scott Reilly
The defendant was also found to have been recently fired from a credit analyst position at the Wells Fargo company after being found in an investigation in 2018 that the defendant has been embezzling money from the company through a company credit card to support his gambling addiction. [read post]
8 Oct 2020, 8:56 am by Kristian Soltes
” 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]
2 Oct 2020, 1:37 pm by Race to the Bottom
Off the heels of the 2008 Financial Crisis, in which the world's largest banks all played a part, the United States’ poster child for good banking behavior, Wells Fargo, was found out to be near rotten to the core. [read post]
4 Sep 2020, 11:30 am by US Legal Wills
Wells Fargo Go Far Rewards : Your reward points will be forfeited upon your death. [read post]
27 Aug 2020, 8:07 am by Kristian Soltes
CFPB Launches Latest CARD Act Review; Seeks Feedback on RegulationsABA Banking Journal – August 25, 2020 The Consumer Financial Protection Bureau is beginning its biennial review of the consumer credit card market, as mandated by the Credit CARD Act. [read post]
8 Jun 2020, 12:36 pm by Robert M. Travisano
Wells Fargo A similar lawsuit was filed against Wells Fargo in the U.S. [read post]
5 May 2020, 12:06 pm by Wiggam & Geer
Jason is an a very well known an amazing tax attorney here in Atlanta. [read post]
1 May 2020, 9:18 am by David M. Offen Esq.
Bank, and Wells Fargo, have released statements on their websites announcing that they are offering assistance for their customers during the COVID-19 outbreak. [read post]
31 Mar 2020, 2:30 pm by Joel R. Brandes
The court also declined to award the wife additional counsel fees and determined that the sum remaining in the husband’s Wells Fargo brokerage account was separate property not subject to equitable distribution. [read post]
26 Feb 2020, 11:00 am by Ben Vernia
 Wells Fargo also entered a civil settlement agreement under the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA) based on Wells Fargo’s creation of false bank records. [read post]
5 Jan 2020, 2:52 pm by Kevin LaCroix
As the insurers come to grip with the now well-established trends discussed above, they are struggling to find the right approach. [read post]