Search for: "WELLS FARGO FINANCIAL"
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2 Jul 2011, 9:20 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEYou probably wont be surprised to hear that Wells Fargo is sparring with the government on the subject of foreclosures. [read post]
7 Aug 2009, 5:44 am
A Boston attorney has filed a class action lawsuit against Bank of America Home Mortgage and Wells Fargo Home Mortgage, alleging that the lenders knew or should have known that the loans could grow bigger over time and were unaffordable to borrowers. [read post]
18 Mar 2008, 12:32 pm
Founding members are: • Wells Fargo Brokerage Services LLC. [read post]
28 Nov 2018, 12:03 pm
Finally, in Wells Fargo Bank, NA v. [read post]
12 Jun 2013, 3:00 am
However, there is only $273 in the account, and Wells Fargo continues to charge a small inactivity fee each month. [read post]
23 Aug 2007, 9:13 pm
., Wells Fargo & Co., Countrywide Financial Corp., and Washington Mutual Inc. [read post]
18 Jan 2011, 11:23 am
I find it very surprising that Wells Fargo could shut off my account and notify me if I made a transaction in a foreign country, but not if my client’s spending suddenly increased to more than 5 times what her monthly spending used to be. http://www.youtube.com/user/MedicalNotice#p/c/3/uODZZ3piMuk Bank employees should take notice not only if someone shifty is trying to gain power, but also if spending habits change. [read post]
5 Oct 2011, 7:04 am
Two financial companies that are big in Des Moines have just come to grief in tax shelter litigation. [read post]
15 Jan 2009, 12:52 pm
As rumors swirl that BofA and Citibank (which would leave just one do-everthing bank left in the US: JPMorgan, depending on how you feel about Wells Fargo) are both headed for conservatorship (here is Sheila Bair's denial, and it's the FDIC who would have to do it), one wonders if the recent request for the second tranche of the TARP led people to believe that the government was contemplating big and bold new bailout moves. [read post]
21 Mar 2023, 2:15 pm
Exhibit A here is Wells Fargo, a repeat recidivist, still having a charter. [read post]
9 Aug 2012, 3:00 pm
The settlement involves country’s five largest loan servicers: ALLY/GMAC, BANK OF AMERICA, CITI, JP MORGAN CHASE AND WELLS FARGO. [read post]
20 Feb 2020, 9:06 am
Lila Fakhraie, Senior Vice President, Digital Banking APIs, Wells Fargo Bank Jason Gross, Co-Founder & CEO, Petal Melissa Koide, CEO, FinRegLab James Reuter, CEO & President, First Bank Holding Company The third panel will focus on the future state of the market, as well as considerations for policymakers on how to ensure consumer data is safeguarded while ensuring that consumers have continual access to their data. [read post]
1 Jun 2023, 8:17 am
Her previous employers include Wells Fargo Advisors Financial Network, LLC (CRD#:11025) and Wedbush Securities Inc. [read post]
9 Mar 2018, 11:18 am
Both cases involved former entry-level financial advisors of Wells Fargo Advisors LLC (Wells Fargo) subject to broad arbitration clauses in their employment agreements. [read post]
27 Nov 2017, 12:38 pm
Wells Fargo Scandal: Why Class Actions Are Necessary With last year’s Wells Fargo scandal still fresh in Americans’ minds, overturning the block on class action lawsuits is unwelcome news. [read post]
26 Jul 2013, 2:13 pm
Genesco obtained an assignment from Wells Fargo of all rights/claims Wells Fargo had as to Visa. [read post]
19 Aug 2010, 7:29 am
Would going to arbitration with Wells Fargo over $300 in fees have changed anything? [read post]
29 Jul 2020, 12:44 pm
Wells Fargo Advisors, LLC Brent Porges Meyers Associates, L.P. [read post]
19 Apr 2022, 9:31 am
He was reportedly affiliated with the following firms, among others, during his career in the securities industry: 12/06/2012 – 03/10/2022, MORGAN STANLEY (CRD#:149777), WILMINGTON, NC, 11/09/2004 – 12/07/2012, WELLS FARGO ADVISORS, LLC (CRD#:19616), WILMINGTON, NC According to a Letter of Acceptance Waiver and Consent issued on April 14, the Financial Industry Regulatory Authority (FINRA) has barred Good from working in the… [read post]
28 Apr 2017, 6:02 am
Gonzalez, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Saturday, April 22, 2017 Tags: Accountability, Bank boards, Banks, Boards of Directors, Compliance & ethics, Consumer protection, Corporate culture, Financial institutions, Financial regulation, Management, Misconduct, Oversight, Risk oversight, Wells Fargo One Take on the Report of the Independent Directors of Wells Fargo: Vote the Bums Out Posted by Howell E. [read post]
