Search for: "Wells Fargo & Company"
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12 May 2017, 10:41 am
WASHINGTON — There’s the federal criminal investigation into Wells Fargo’s opening of unauthorized client accounts. [read post]
10 May 2017, 7:30 am
If things are not going well, such as the recent United Airlines flap about injuring a removed passenger or the Wells Fargo flap about improper opening of customer accounts, boards have been known to make public statements. [read post]
1 May 2017, 9:28 am
The 5-to-3 ruling in a pair of closely-watched cases filed by the city of Miami, Fla., rejected the argument made by the Bank of America and Wells Fargo that Congress did not intend to give city governments the right to sue to enforce the federal Fair Housing Act. [read post]
28 Apr 2017, 6:02 am
Gonzalez, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Saturday, April 22, 2017 Tags: Accountability, Bank boards, Banks, Boards of Directors, Compliance & ethics, Consumer protection, Corporate culture, Financial institutions, Financial regulation, Management, Misconduct, Oversight, Risk oversight, Wells Fargo One Take on the Report of the Independent Directors of Wells Fargo: Vote the Bums Out Posted by Howell E. [read post]
22 Apr 2017, 6:48 am
On April 10, 2017, a committee of independent directors of Wells Fargo released a 110-page report on the results of an investigation into the root causes of improper sales practices at Wells Fargo’s Community Bank (the “Community Bank”). [1] The report will likely be studied by regulators, congressional committees, financial institutions, and other companies for insights into the causes of problematic sales practices and, more broadly,… [read post]
22 Apr 2017, 6:48 am
On April 10, 2017, a committee of independent directors of Wells Fargo released a 110-page report on the results of an investigation into the root causes of improper sales practices at Wells Fargo’s Community Bank (the “Community Bank”). [1] The report will likely be studied by regulators, congressional committees, financial institutions, and other companies for insights into the causes of problematic sales practices and, more broadly,… [read post]
21 Apr 2017, 6:21 am
According to the report, since-fired Wells Fargo executive Carrie Tolstedt told examiners that the high volume of complaints actually was a good sign. [read post]
20 Apr 2017, 9:30 pm
Wells Fargo was fined $185 million in September after an investigation by the OCC and other authorities. [read post]
19 Apr 2017, 8:33 am
Craig Ruschmeyer, a registered representative from Cottage Grove, Minnesota, formerly with Feltl & Company and Wells Fargo Advisors was suspended from FINRA membership for violations of Rule 9552 FINRA Rule 9552. [read post]
14 Apr 2017, 3:02 am
The big news from Wells Fargo a few days ago was that the company’s board exercised its discretion to clawback $75 million from its former CEO and former head of community banking. [read post]
13 Apr 2017, 9:23 pm
Ponce de Leon soon may be ordered reinstated at Wells Fargo — which would follow another high-profile reinstatement ordered last week by the Labor Department, of an unnamed Wells Fargo banker who was awarded $5.4 million in damages and fees for being fired after reporting fraud, the largest such award under SOX. [read post]
12 Apr 2017, 5:56 am
Additional Resources:Feds order Wells Fargo to rehire whistleblower and pay him $5.4 million, April 3, 2017, By James Rufus Koren, Los Angeles Times More Blog Entries:EEOC Updates Guidelines on National Origin Discrimination, Jan. 31, 2017, Orange County Disability Employment Lawyer Blog [read post]
11 Apr 2017, 5:37 pm
The high-profile nature of the Wells Fargo scandal and the attention-grabbing magnitude of the clawbacks may draw attention to the kind of measures that Wells Fargo adopted. [read post]
7 Apr 2017, 7:12 pm
Wells Fargo: Wanting to Appear Contrite, While Just Doing More Fraud Hat tip to LA Times and Consumers for Auto Reliability and Safety (CARS): The insistence by Wells Fargo that the victims of its bogus account-opening scandal seek redress via arbitration, rather than in court, remains the best indication that the bank’s promise to “make things right” for those customers is fake.We’ve pointed out before that big companies like… [read post]
7 Apr 2017, 7:12 pm
Wells Fargo: Wanting to Appear Contrite, While Just Doing More Fraud Hat tip to LA Times and Consumers for Auto Reliability and Safety (CARS): The insistence by Wells Fargo that the victims of its bogus account-opening scandal seek redress via arbitration, rather than in court, remains the best indication that the bank’s promise to “make things right” for those customers is fake.We’ve pointed out before that big companies like… [read post]
3 Apr 2017, 2:27 pm
Wells Fargo Securities LLC in the United States District Court for the Southern District of New York. [read post]
3 Apr 2017, 9:00 am
Gotta wonder if the someone higher up is on the take given the ease with which this is all going down.The thing is, if you go to Wells Fargo's website, the description of what they do is actually comical, to wit:Wells Fargo & Company (NYSE:WFC) is a diversified, community-based financial services company founded in 1852 and headquartered in San Francisco. [read post]
24 Mar 2017, 6:00 am
The study identified Wells Fargo Advisors as the biggest offender, saying its female advisers were 25% more likely to experience a “job separation” after misconduct than their male counterparts. [read post]
16 Mar 2017, 7:01 am
Nemar accepted an employment offer from “Company X” in February 2016, the same month he finished his final report for Wells Fargo Securities. [read post]
10 Mar 2017, 7:49 am
Remember, even loans managed by many banks (Chase, Wells Fargo, and many others) are actually owned by one of the two major government backed agencies. [read post]
