Search for: "Wells Fargo Bank, National Association, a National Banking Association"
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31 Dec 2017, 5:12 pm
Did two justices on the Houston Court of Appeals just do Wells Fargo a big favor by preempting the Texas Supreme Court in gutting the statute of limitations? [read post]
17 Dec 2017, 3:28 pm
All too well understood by those in the know. [read post]
17 Dec 2017, 3:28 pm
All too well understood by those in the know. [read post]
28 Sep 2017, 2:41 pm
Meanwhile, the nature of the legion of cyber-attackers continues to evolve, from old school hackers and profiteers to organized cyber gangs and rogue nation states. [read post]
8 Sep 2017, 3:17 pm
Adam Levitt, a partner at the law firm that is suing Wells Fargo and National General over the auto insurance scandal, pointed out that a bank that truly values its customers would not cheat and steal from them on such a consistent basis. [read post]
28 Aug 2017, 2:29 pm
Wells Fargo Sampling Order. [read post]
29 Jul 2017, 9:47 am
To make a bad situation worse, some banks (like Wells Fargo) refuse to settle the dispute in court. [read post]
23 Jul 2017, 9:10 am
It is unclear at this time whether the settlement agreement includes an injunction against Wells Fargo using such practices in the future, but if the regulators got involved, it’s likely the bank has already changed its ways. [read post]
23 Jun 2017, 2:06 pm
She came to speak at our National Employment Lawyers Association annual conference in San Antonio, Texas. [read post]
19 May 2017, 12:23 pm
; Wells Fargo Bank, N.A. v. [read post]
21 Feb 2017, 1:58 pm
Only weeks thereafter, Lehman Brothers failed, the government bailed out A.I.G., Washington Mutual declared bankruptcy, and Wells Fargo obtained government assistance for its buy-out of Wachovia. [read post]
14 Feb 2017, 9:23 pm
Indeed, look no farther than State National Bank of Big Spring, Texas, which has sued the CFPB, alleging that it is unconstitutional, said that it stopped doing remittances because of the rule. [read post]
7 Feb 2017, 9:27 am
Vanguard has obtained a $50 million debtor-in-possession financing facility underwritten by Citibank, JPMorgan Securities LLC and Wells Fargo Bank. [read post]
29 Dec 2016, 9:30 pm
Every Friday, RegBlog publishes a roundup of the week’s top regulatory news. [read post]
4 Nov 2016, 4:39 am
City of Miami and Wells Fargo & Co. v. [read post]
28 Oct 2016, 7:08 am
In early August, eight of the big banks—Wells Fargo, J.P. [read post]
28 Oct 2016, 4:42 am
” In the ABA Journal, Mark Walsh looks at Wells Fargo & Co. v. [read post]
5 Oct 2016, 7:59 am
According to FINRA BrokerCheck, Smith was registered with Wells Fargo Advisors in Williamsburg, VA from02/2015 – 06/2016 and with Morgan Stanley in Williamsburg, VA from 06/2009 – 01/2015. [read post]
30 Sep 2016, 5:58 am
" Wells Fargo CEO John Stumpf may be forfeiting $41 million in pay, but lawmakers were still pretty darn upset with him when he testified before the House Financial Services Committee at a hearing yesterday. [read post]
26 Sep 2016, 5:58 am
[ABA Journal] * In anticipation of further fallout from its fake accounts scandal, Wells Fargo has hired Shearman & Sterling to advise the bank's board as to the legal ramifications of a possible clawback of pay from Chief Executive Officer John Stumpf, Chief Operating Officer Tim Sloan, and Carrie Tolstedt, the former head of community banking. [read post]