Search for: "Well Fargo Bank"
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31 Oct 2012, 7:01 am
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
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]
17 Mar 2010, 2:15 pm
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]
13 Oct 2009, 3:16 pm
A Wells Fargo spokesman said that the bank waited [...] [read post]
10 Oct 2008, 9:46 am
Citibank has announced that it is ending negotiations with Wells Fargo to divide the assets of Wachovia. [read post]
19 Jul 2011, 5:19 am
Earnings benefited from the reversal of about $1 billion that the nation's biggest consumer bank had previously set aside to cover loan losses. [read post]
7 Apr 2020, 1:16 pm
Which, in Wells Fargo’s case, is not much, so don’t ask. [read post]
12 Jun 2013, 7:01 am
According to plea documents, Wells Fargo Bank contracted with U.S. [read post]
16 Apr 2009, 10:29 am
Bancorp and Wells Fargo offer "checking account advance" loans (notoriously predatory payday loans?) [read post]
23 Jul 2017, 9:10 am
It is unclear at this time whether the settlement agreement includes an injunction against Wells Fargo using such practices in the future, but if the regulators got involved, it’s likely the bank has already changed its ways. [read post]
22 Apr 2010, 10:06 pm
Sandler, an attorney representing the bank, who notes that plaintiff’s attorney John Relman has filed a similar action in Memphis: “One year, they file a suit saying that the lender didn’t make enough loans in minority communities: redlining. [read post]
21 Oct 2022, 7:46 am
Bank is pressured to do something about Zelle fraud. [read post]
23 Oct 2009, 5:30 am
Wells Fargo Bank v. [read post]
22 Aug 2013, 8:02 am
Wells Fargo Bank the Court of Appeals for the Ninth Circuit, governing all federal courts in California, addressed the issue. [read post]
19 Jan 2011, 5:22 am
Helped by an improving loan portfolio that allowed it to withdraw money from capital reserves, the bank earned $3.4 billion in the fourth quarter. [read post]
2 Oct 2010, 5:25 pm
We are currently defending foreclosures brought by GMAC, Chase, Bank of America, Wells Fargo etc. [read post]
22 Nov 2011, 9:47 am
The EFTA limits customer losses to $500 under some circumstances, but the bank is charging a customer $4,500. [read post]
23 Feb 2012, 9:11 pm
Our insider says he was hired by Promontory Compliance Solutions, LLC to do work on the Independent Foreclosure Review for Wells Fargo Bank. [read post]
4 Feb 2019, 7:44 am
Real property — Foreclosure — Timeliness of stay motion This appeal arises from a foreclosure action initiated by Wells Fargo Bank, N.A. [read post]
12 Sep 2019, 1:15 pm
An amicus brief has been filed today in support of a lawsuit brought by the City of Oakland against Wells Fargo. [read post]