Search for: "Wells Fargo Financial Bank"
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7 Jun 2011, 1:01 am
Among these cases are: the Sallie Mae case (refer here); and the Wells Fargo Mortgage-Backed Securities case (refer here). [read post]
8 Jun 2009, 4:50 am
Wells Fargo Bank (1974) 11 Cal.3d 352, 356, which held that “a bank may not satisfy a credit card debt by deducting the amount owed from a separate checking account containing deposits that ‘derived from unemployment and disability benefits’ and, thus, were ‘protected from the claims of creditors. [read post]
8 Sep 2011, 4:17 pm
” Apparently, Wells Fargo told at least one insurer that if it wanted business referrals, it should consider making such kickback deals with the bank. [read post]
18 May 2016, 8:28 am
Bank National Association, as indenture trustee; (iii) $2.2 billion pursuant to several senior unsecured notes with Wells Fargo Bank National Association, as indenture trustee; and (iv) $88 million pursuant to certain indentures with U.S. [read post]
9 Feb 2012, 4:36 am
The agreement is between state attorneys generals and five major banks -- Wells Fargo, Bank of America, JPMorgan Chase, Ally Financial, and Citigroup. [read post]
19 Dec 2013, 3:02 pm
Boleancu was Vice President, Senior Financial Consultant in the Wealth Management Group of Wells Fargo Advisors, LLC and, before that, a Vice President, Financial Advisor with Morgan Stanley & Co., Inc. [read post]
14 Jul 2009, 7:21 pm
"[...]n an all-day "test run" of the case Monday, lawyers for Wells Fargo argued that it will be impossible for the city to assess damages specific to vacant houses that once were purchased with Wells Fargo loans. [read post]
28 Nov 2012, 12:02 pm
Bank, and Wells Fargo are the only major issuers that do not use Penalty APRs at all. [read post]
22 Jun 2011, 8:03 pm
As reported in October 2008, Wells Fargo's Chairman Richard Kovacevich told Hank Paulson that Wells Fargo didn't need no stinkin' TARP. [read post]
8 Jun 2020, 12:36 pm
Wells Fargo A similar lawsuit was filed against Wells Fargo in the U.S. [read post]
22 Mar 2012, 3:46 pm
The lawsuit sought to recover money not only from JP Morgan Chase, but also from seven other banks and mortgage companies including CitiMortgage, Bank of America, Wells Fargo Bank, PNC Bank, and Washington Mutual Bank. [read post]
25 Jun 2010, 7:55 am
They had filed an adversary action against Wells Fargo, claiming that the bank had charged unreasonable fees and costs for services related to the bankruptcy, such as title searches, ranging from $1,200 to $4,000. [read post]
2 Dec 2014, 9:33 pm
A few nationwide banks have "second chance" account programs, including Wells Fargo's Opportunity Package, and PNC's Foundation Checking. [read post]
22 Oct 2012, 8:52 am
“How do we really know that Wells Fargo has a less risky profile than another big bank? [read post]
21 Sep 2013, 6:51 am
The firms that were included in the investigation were Morgan Stanley, LPL Financial, Merrill Lynch, UBS AG, Bank of America Corp., Fidelity Investments, Wells Fargo and Co., Charles Schwab Corp., and TD Ameritrade along with other firms. [read post]
12 Aug 2012, 7:46 pm
That makes them vulnerable to the business practices and financial health of a few large banks, said Steve A. [read post]
3 Jul 2009, 11:11 am
Meanwhile, Wells Fargo, which includes former Wachovia Securities brokers, has lost only 250 advisors. [read post]
27 Dec 2017, 12:32 pm
The bank may face more than 50 clients over charges against Fackrell. [read post]
18 Jun 2012, 11:42 am
In an effort to convince the bank to allow the principal of the bonds to be used to make the quarterly loan payment, on June 28, 2007, Mock, Hulse, and Hulse, Jr. sent a letter to the bank that (a) falsely claimed that H&H was on the “doorstep” of obtaining a loan from Wells Fargo that would allow the bank to be paid in full and (b) described how the loan proceeds had been used without disclosing the fact that more than half the loan… [read post]
4 Jan 2009, 6:08 pm
Wells Fargo's request for canceled checks was especially troubling, the judge said, given that the bank was a proponent of the 2003 law that allowed banks to stop returning canceled checks to customers. [read post]
