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28 Dec 2018, 7:13 am
$575 Million Wells Fargo SettlementOn December 28, 2018, Wells Fargo Bank, N.A. entered into a $575 million settlement with all 50 states and the District of Columbia http://brokeandbroker.com/PDF/WF1812SettlAg.pdf that effectively resolves investigations by the states Attorneys General into: Force-Placed Collateral Protection Insurance; Guaranteed Asset/Auto Protection; Mortgage Rate Lock; andSales Practices related to i) consumer and… [read post]
7 Oct 2008, 4:29 pm
As Wells Fargo and Citigroup haggle over who will get to acquire Wachovia, many news reports are pointing out that Wells Fargo’s $15 billion offer for Wachovia doesn’t require government assistance. [read post]
22 Mar 2011, 9:55 am
The company's clients include Wells Fargo & Co. and the system is similar to those used by many Internet banks. [read post]
1 Apr 2010, 3:20 pm by Matt C. Bailey
Given this reality, Wells Fargo cannot cry "foul" when plaintiffs' damages study fails to account for the subjective intent behind each and every fee reversal granted by their banks. [read post]
8 Apr 2011, 12:00 pm
Wachovia, now owned by Wells Fargo, is the third-largest bank in Northeast Florida, and is set to complete its transition from Wachovia to Wells Fargo by June of this year. [read post]
2 Feb 2022, 5:38 am by Joel A. Webber
The Point From The American Lawyer, January 31 edition (subscription required), reporting on an annual survey of U.S. law firms by Wells Fargo Private Bank Legal Specialty Group: “Firms also told the Wells Fargo researchers that they expect to implement standard rate increases of between 6% and 7% this year, on average, which would be a ‘modest increase’ over the 5.7% that Wells Fargo tallied for 2021. [read post]
4 Oct 2013, 5:28 am
According to the release: [F]our female bank tellers employed at a Reno, Nev., Wells Fargo branch regularly faced graphic sexual comments, gestures and images from a female service manager and another female bank teller. [read post]
17 Mar 2010, 2:15 pm by By DEALBOOK
The Wachovia Bank, a unit of Wells Fargo, has agreed to pay $160 million to settle a federal criminal case accusing it of laundering Mexican drug money. [read post]
8 Apr 2011, 7:30 am by Alison Frankel
Flaum and his client, Wells Fargo, took a gamble when they maneuvered to get all of the bank's subprime securities litigation before one judge. [read post]
13 Feb 2012, 2:12 pm by By KEVIN ROOSE
The reputations of Bank of America, Berkshire Hathaway, Wells Fargo, JPMorgan Chase and Goldman Sachs all fell significantly in this year's Harris Interactive survey, [read post]
31 Oct 2012, 7:01 am by By JESSE EISINGER
Wells Fargo and JPMorgan were allowed to gobble up small and weak competitors in the mortgage business, and now their biggest threats, Citigroup and Bank of America, are pulling out. [read post]
31 Oct 2012, 7:01 am by By JESSE EISINGER
Wells Fargo and JPMorgan were allowed to gobble up small and weak competitors in the mortgage business, and now their biggest threats, Citigroup and Bank of America, are pulling out. [read post]
20 Oct 2010, 12:13 pm
Oral Argument in case# 10-2069; Wells Fargo Bank, Na v. [read post]
31 Oct 2012, 7:01 am by By JESSE EISINGER
Wells Fargo and JPMorgan were allowed to gobble up small and weak competitors in the mortgage business, and now their biggest threats, Citigroup and Bank of America, are pulling out. [read post]
31 Oct 2012, 7:01 am by By JESSE EISINGER
Wells Fargo and JPMorgan were allowed to gobble up small and weak competitors in the mortgage business, and now their biggest threats, Citigroup and Bank of America, are pulling out. [read post]
27 Aug 2012, 8:45 am by Marcia Oddi
For publication opinions today (5): In Wells Fargo Bank, N.A., Successor in interest to The Money Store Investment Corp., f/d/b/a... [read post]