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14 Jan 2021, 12:09 pm
These 2020 recoveries are the latest in a long line of enforcement actions against Wells Fargo. [read post]
16 Dec 2020, 3:03 am
Wells Fargo Bank, N.A. v Pickett 2020 NY Slip Op 05795 [187 AD3d 965] October 14, 2020 Appellate Division, Second Department is an interesting example of a conflict of interest and the AD’s suggestion that a legal malpractice case might be appropriate. [read post]
15 Dec 2020, 10:22 am
Wells Fargo Bank, Nat’l Ass’n, 72 So. 3d 205, 207 (Fla. 2d DCA 2011) (“Waste would have provided a justifiable basis for the trial court to exercise its discretion. [read post]
15 Dec 2020, 10:22 am
Wells Fargo Bank, Nat’l Ass’n, 72 So. 3d 205, 207 (Fla. 2d DCA 2011) (“Waste would have provided a justifiable basis for the trial court to exercise its discretion. [read post]
15 Dec 2020, 10:22 am
Wells Fargo Bank, Nat’l Ass’n, 72 So. 3d 205, 207 (Fla. 2d DCA 2011) (“Waste would have provided a justifiable basis for the trial court to exercise its discretion. [read post]
2 Nov 2020, 8:07 am
This time, he's following gamblers.The Wells Fargo Manager's Wife's Signature on Mortgage Forms (BrokeAndBroker.com Blog)http://www.brokeandbroker.com/552... [read post]
2 Nov 2020, 8:07 am
The Wells Fargo Manager's Wife's Signature on Mortgage Forms (BrokeAndBroker.com Blog)Norman Man Pleads Guilty to Money Laundering as Part of a Nigerian Fraud Scheme (DOJ Release)Convicted Felon Sentenced To Prison For Defrauding Victim Of Her Life Savings While On Pretrial Release For Another Fraud Scheme (DOJ Release)SEC Obtains Final Judgment Against Defendants in Microcap Fraud Scheme (SEC Release)Florida Man Pleads Guilty to Federal Mail Fraud Conspiracy… [read post]
24 Oct 2020, 3:30 pm
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]
2 Oct 2020, 1:37 pm
(Wells Fargo Consent Order, Federal Reserve). [read post]
17 Aug 2020, 5:43 am
With the help of a handwriting expert and the mortgage contract, the attorneys representing USI in the employment lawsuit were able to successfully convince the court that Frieman had, in fact, signed his employment agreement with Wells Fargo, making the contract valid and enforceable. [read post]
29 Jul 2020, 2:24 pm
Wells Fargo Bank, N.A. [read post]
4 Jul 2020, 4:02 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5313/securities-industry-commentator/Wells Fargo tells new clients they need $1 million in balances for certain mortgage refinancings (CNBC by Hugh Son)Wells Fargo Readying Thousands of Job Cuts to Start in 2020 (CNBC by Hannah Levitt)FORMER BANK EXECUTIVE SENTENCED FOR USING BANK FUNDS FOR LUXURY VACATIONS AND… [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]
9 May 2020, 12:43 pm
High Dividend Low Volatility ETN (HDLV) ETRACS Monthly Pay 2xLeveraged US Small Cap High Dividend ETN (SMHD) ETRACS Monthly Pay 2xLeveraged Diversified High Income ETN (DVHL) ETRACS Monthly Pay 2xLeveraged Closed-End Fund ETN (CEFL) ETRACS Monthly Pay 2xLeveraged Closed-End Fund ETN (CEFZ) ETRACS 2xLeveraged Long Wells Fargo Business Development Company Index ETN (BDCL) ETRACS 2xLeveraged Long Wells Fargo Business Development Company ETN (LBDC) ETRACS Monthly Pay… [read post]
5 May 2020, 12:06 pm
Jason is an a very well known an amazing tax attorney here in Atlanta. [read post]
1 May 2020, 9:18 am
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]
6 Apr 2020, 6:01 am
In one reported case, when a furloughed worker called Wells Fargo to ask for help with her FHA loan, she was advised that, “at the end of those three months, all my mortgage payments would be due at once. [read post]
6 Apr 2020, 6:01 am
In one reported case, when a furloughed worker called Wells Fargo to ask for help with her FHA loan, she was advised that, “at the end of those three months, all my mortgage payments would be due at once. [read post]
3 Apr 2020, 2:30 pm
Cooper a/k/a Nationstar Phone: 1-855-375-4001 NewRez Phone:1-866-317-2347 PennyMac Phone: 1-800-777-4001 PHH Mortgage Services Phone: 888-820-6474 Wells Fargo Phone: 1-800-357-6675 Image courtesy of Flickr and sergio santos [read post]
