Search for: "Wells Fargo Financial Bank"
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22 Feb 2013, 11:19 am
As many of you might recall, five of the nation’s largest banks – Bank of America, JPMorgan Chase, Wells Fargo, Citibank and Ally Financial – entered into a settlement agreement with the federal government and 49 state attorney generals in 2012 to resolve outstanding claims related to improper mortgage foreclosure practices. [read post]
19 Feb 2013, 12:07 pm
The Big Banks here (i.e., Ally Financial (formerly GMAC); Bank of America; Citibank, JP Morgan Chase, Wells Fargo) aren’t helping people with underwater mortgages in loan modifications, nor are they jumping to modify mortgages for those in distressed circumstances that are asking for mortgage loan modifications. [read post]
11 Feb 2013, 9:33 am
In addition they entered into a $450 million unsecured term loan and revolving line of credit with eight lenders, including Wells Fargo Bank. [read post]
9 Feb 2013, 3:01 pm
Smock Law Firm Consultants’ annual survey in early January 2013 of 24 law firms came to much the same conclusions as Wells Fargo and Citibank. [read post]
28 Jan 2013, 6:15 am
Last May, Finra ordered broker-dealers of four major banks, Wells Fargo & Co., Citigroup Global Markets Inc., Morgan Stanley and UBS Financial Services Inc., to pay $9.1 million in fines and restitution for selling such funds “without reasonable supervision and for not having a reasonable basis for recommending the securities. [read post]
7 Jan 2013, 8:45 pm
It was big news today as the government reached an $8.5 billion settlement to resolve foreclosure abuse issues involving ten major mortgage banks including Bank of America, JPMorgan Chase, Wells Fargo and Citibank. [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]
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]
26 Nov 2012, 8:48 am
Bank, Regions, and Wells Fargo, offer a short term loan "service" for checking account customers with direct deposit. [read post]
13 Nov 2012, 7:49 pm
Wells Fargo Bank N.A.,12-cv-7527, U.S. [read post]
13 Nov 2012, 11:19 am
Banks Bank of America Short Sale Program Chase Short Sale Program CitiMortgage Program Wells Fargo Short Sale Program Federal Agencies HAFA – Fannie Mae Short Sales Program HAFA – Freddie Mac Short Sales Program HAFA – Non – GSE Short Sales Program (Memo Extending to December 31, 2013) Larry Tolchinsky’s Tip: This list isn’t written in stone. [read post]
6 Nov 2012, 11:11 am
In this past year alone, the Department of Justice has successfully negotiated residential fair lending settlements against Countrywide Financial (now a subsidiary of Bank of America) and Wells Fargo for African American and Hispanic minority borrowers who were steered into subprime mortgages or who paid higher fees and rates than white borrowers because of their race or national origin. [read post]
29 Oct 2012, 4:36 pm
Bank, and Wells Fargo have already delved into the market that the Consumer Financial Protection Bureau has described as unregulated and lacking in consumer protections. [read post]
25 Oct 2012, 10:09 am
Countrywide and Bank of America allegedly engaged in fraudulent behavior that contributed to the financial crisis, which ultimately falls on the shoulders of taxpayers. [read post]
23 Oct 2012, 6:42 am
Banks like Wells Fargo and other critics of reform also warn that interest rates and bank fees will go up in response to the added risk lenders would be taking on as a result of giving students the ability to declare bankruptcy. [read post]
23 Oct 2012, 6:42 am
Banks like Wells Fargo and other critics of reform also warn that interest rates and bank fees will go up in response to the added risk lenders would be taking on as a result of giving students the ability to declare bankruptcy. [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 Oct 2012, 6:00 am
October 2nd was a big day for the big 5 [Bank of America, Chase, Wells Fargo, GMAC/Ally, Citibank] as their the last day for the nation's five largest mortgage companies to implement the servicing reforms in the National Mortgage Settlement, according to Professor Katie Porter, California's settlement monitor. [read post]
17 Oct 2012, 10:59 am
However, other large banks chose to settle with the federal government over similar claims, rather than fight them, as Wells Fargo is choosing to do. [read post]
15 Oct 2012, 11:48 am
Here's what's happening, according to a recent investigation by The New York Times: Back in February, five of the country's top five banks - JP Morgan Chase, Bank of America, Ally Financial, Wells Fargo and Citibank - all agreed to settle allegations of wrongdoing over their past mortgage practices. [read post]
