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12 Oct 2012, 9:35 am by Karen K. Harris
Bank, and Wells Fargo) are making it harder to maintain these accounts by attaching fees to the most basic banking transactions. [read post]
11 Oct 2012, 9:30 pm by RegBlog
The National Highway Traffic Safety Administration (NHTSA) warned that counterfeit airbags are being imported and installed in the United States.The Department of Justice (DOJ) filed a mortgage fraud lawsuit against Wells Fargo Bank that alleges reckless underwriting and fraudulent loan certification. [read post]
10 Oct 2012, 9:30 am by Don Maurice
Attorneys Office of the Southern District of New York on Tuesday against Wells Fargo Bank, N.A. [read post]
10 Oct 2012, 2:57 am by Ben Vernia
Attorney for the Southern District of New York announced a civil suit against Wells Fargo, alleging violations of the False Claims Act and the Financial Institutions Reform, Recovery and Enforcement Act. [read post]
3 Oct 2012, 7:13 am by Mack Sperling
Judge Murphy mentioned all those cases, but he left out Wells Fargo Bank, N.A. v. [read post]
1 Oct 2012, 3:00 am by nedaj
Event: Know Yourself and Your Decision-Making Process: A Conversation with Nobel Laureate Daniel Kahneman Location: New York, NY October 16 Sponsor: Investment Adviser Association Event: 2012 Compliance Workshop Location: Boston, MA October 16 Sponsor: NC Department of Secretary of State Event: Investment Adviser Workshop Location: Charlotte, NC October 17 Sponsor: Hedge Funds Care & ParkRiver Fund Solutions Event: Cocktails & Commentary – Navigating Institutional Investor Due… [read post]
1 Oct 2012, 1:13 am by Kevin LaCroix
”   As I noted at the outset, this settlement eclipses by far any other settlement of a subprime meltdown or credit crisis-related securities class action lawsuit, far exceeding what had until now had been the largest of the financial crisis lawsuits, the $627 Wells Fargo/Wachoia Bondholders securities suit settlement (about which refer here). [read post]
27 Sep 2012, 10:52 am
This reduction in workforce could cut its headcount to 260,000, making it smaller than Citigroup, Wells Fargo and JPMorgan Chase. [read post]
18 Sep 2012, 6:19 am by Joseph Brown
For example, if you have a line of credit at Wells Fargo bank as well as a personal checking account, Wells Fargo would be able to freeze the funds in your checking account and potentially remove money from the account to pay towards your line of credit. [read post]
Ally/GMAC Bank of America Citi JPMorgan Chase Wells Fargo Fannie & Freddie The settlement does not extend to loans owned by Fannie Mae and Freddie Mac, the giant buyers of home loans. [read post]
Ally/GMAC Bank of America Citi JPMorgan Chase Wells Fargo Fannie & Freddie The settlement does not extend to loans owned by Fannie Mae and Freddie Mac, the giant buyers of home loans. [read post]
6 Sep 2012, 1:53 am by Kevin LaCroix
A related question is whether the banks’ civil litigation exposures are going to be similarly enormous. [read post]
31 Aug 2012, 11:45 am
Ally/GMAC: 800-766-4622 Bank of America: 877-488-7814 (Available M-F 7am-9pm CT and Saturdays 8am CT - 5pm CT) Citi: 866-272-4749 JPMorgan Chase: 866-372-6901 Wells Fargo: 800-288-3212 (Available M-F 7 a.m. to 7 p.m. [read post]
30 Aug 2012, 2:43 pm
When the financial crisis happened, the US government had to bail Citigroup out with $45 billion, which the financial firm has since paid back. [read post]
28 Aug 2012, 6:19 am by Joe Kristan
  Naturally it has spurred outrage against Wells Fargo in the comment section. [read post]
22 Aug 2012, 9:31 am by Walter Haines, Esq.
Morgan (NYSE:JPM) Bank of America(NYSE:BAC) and Wells Fargo (NYSE:WFC) Underwriters in California, if owed overtime pay, may collect up to 4 years of back pay under the liberal California overtime pay laws. [read post]