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1 Mar 2008, 3:46 am
Appeals - Interlocutory appeal from order dismissing debtor's adversary complaint as to three of eight defendants would be denied.Leave to file an interlocutory appeal from a bankruptcy court order dismissing the debtor's adversary complaint, which asserted claims under the Truth in Lending Act (TILA), as to three of eight named defendants, would be denied, a federal district court in Florida has determined. [read post]
13 Oct 2008, 5:00 pm
Wachovia agreed to lock the transaction on behalf of Wells Fargo by turning over 40% of the Bank's voting power to the purchaser (by issuing ten shares of supervoting stock, perhaps a new record for the number of votes per share). [read post]
14 May 2012, 12:03 pm
Saved every single one just in case the bank decided to act like… well, Wells Fargo Bank. [read post]
21 Mar 2012, 6:14 am
Bank of America, Wells Fargo, Citigroup, Ally, and JP Morgan Chase were among the five that settled with the Federal Government for mortgage fraud and abuse. [read post]
19 Apr 2010, 4:53 am
Wells Fargo Home Mortgage, Inc., ___ F.3d ___ (9th Cir. [read post]
30 Nov 2012, 12:07 pm
The SEC just let Wells Fargo off the hook for its sales of mortgage securities, meaning that not every bank is being sent to the firing squad for these products. [read post]
10 Jun 2010, 1:31 pm
In Re Wells Fargo Mortgage-Backed Certificates Litigation, C 09-01376 SI. [read post]
26 May 2020, 7:24 am
In 2002, Wells Fargo entered into a structured trust advantaged repackaged securities transaction (STARS) with Barclays Bank, a corporate citizen of the United Kingdom. [read post]
22 Dec 2022, 3:15 am
That topped the previous record of $1 billion, which was the fine assessed against Wells Fargo in 2017. [read post]
2 Dec 2016, 10:24 am
But the CFPB made clear in its warning to companies that its concerns over sales practices go beyond situations similar to Wells Fargo’s fake account scandal. [read post]
2 Dec 2016, 10:24 am
But the CFPB made clear in its warning to companies that its concerns over sales practices go beyond situations similar to Wells Fargo’s fake account scandal. [read post]
5 Dec 2013, 6:30 pm
They arranged a mortgage with Wells Fargo Bank for $391,250. [read post]
8 Dec 2008, 2:12 pm
We will monitor the Wachovia Action and will report on the court's decision on whether it will enjoin the Well Fargo-Wachovia merger. [read post]
30 Apr 2012, 7:53 pm
By Cara CooksonWells Fargo Bank v. [read post]
3 Jul 2012, 9:35 am
A 40-year-old Jacksonville man was shot outside a Wells Fargo Bank while attempting to retrieve money from the ATM. [read post]
15 Oct 2008, 4:00 pm
Wells Fargo did not want to be, and did not need to be, bailed out. [read post]
13 Sep 2011, 2:54 am
On September 6, 2011, the Seventh Circuit Court of Appeals affirmed the district court's opinion in Wells Fargo Bank, National Association v. [read post]
13 Jul 2012, 11:01 am
[JURIST] The US Court of Appeals for the Ninth Circuit [official website] on Thursday dismissed [opinion, PDF] a lawsuit against several banks, including Bank of America (BOA) and Wells Fargo & Company [corporate websites], alleging that banks engaged in price-fixing practices when setting fees for using ATMs managed by other banks. [read post]
31 Mar 2011, 6:44 am
In late 2009, a Los Angeles court certified a class-action lawsuit from borrowers who claim they were victims of reverse redlining by Wells Fargo Bank. [read post]
7 Mar 2022, 1:23 pm
Chief Justice Cantil-Sakauye writes the opinion for a unanimous court that says that banks don't have a common law duty to respond to loan modification requests for borrowers. [read post]
