Search for: "Wells Fargo BankĀ " Results 61 - 80 of 3,041
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19 Jul 2023, 7:51 am by The White Law Group
In March of 2023, the former head of Wells Fargo Bank’s retail banking division, Carrie L. [read post]
13 Jul 2023, 9:15 pm by Liz Dunshee
More recently, shareholders alleged derivative 10(b) claims against Wells Fargo executives after revelations about fake bank accounts.) [read post]
9 Jul 2023, 9:58 am by Juan C. Antúnez
” Following that legislative reform the issue of “heirs property” has continued to garner much needed attention, including from national corporate actors like Wells Fargo. [read post]
7 Jul 2023, 1:24 pm by The White Law Group
Wells Fargo Clearing Services, LLC also uses the trade name of Wells Fargo Advisors. [read post]
5 Jul 2023, 9:01 pm by renholding
Mar. 15, 2023), in which shareholders relied on 220 Demand documents to allege that the Wells Fargo board ignored “pervasive issues of discrimination” that resulted in multiple scandals, including allegations that the bank held fake interviews with minority candidates. [read post]
5 Jul 2023, 8:00 am by Ken Alex
Citi, Wells Fargo, and Bank of America are also among the top five fossil financiers since 2016, the report found. [read post]
7 Jun 2023, 2:36 pm by Peter Moulinos
Clark Tower, LLC (“Clark”) brought this suit against Wells Fargo Bank, N.A., as Trustee for the Registered Holders of J.P. [read post]
31 May 2023, 9:01 pm by renholding
In 2017, Wells Fargo admitted that the bank opened over 3.5 million sham bank accounts without client authorization — nearly twice as many as initially thought. [read post]
19 May 2023, 3:26 pm by Bobby Dexter
The IRS suspected Polselli was shielding his assets and issued a series of administrative summonses to Wells Fargo, Bank of America and J.P. [read post]
16 May 2023, 1:26 pm by Kevin LaCroix
This latest Wells Fargo settlement is just the latest recent jumbo securities suit settlement. [read post]
16 May 2023, 9:13 am by jeffreynewmanadmin
Wells Fargo will pay $1 billion to settle a class-action lawsuit accusing the bank of overstating how much progress it had made in fixing the unlawful practices that regulators said had hurt millions of customers. [read post]
16 May 2023, 6:14 am by Above the Law
[Bloomberg Law News] * Wells Fargo puts up a billion dollars to settle shareholder complaints that the bank misled them over its compliance with the orders entered after the last time the bank misled them. [read post]
12 May 2023, 9:17 am by Silver Law Group
Joint book-running managers for the offering included Keefe, Bruyette & Woods, Wells Fargo Securities, Morgan Stanley, UBS Investment Bank, and Goldman Sachs, with Deutsche Bank Securities as lead manager, and Compass Point, Ladenburg Thalmann, KeyBanc Capital Markets, Oppenheimer, and Piper Sandler also as co-managers for the offering. [read post]
4 May 2023, 7:49 am by jeffreynewmanadmin
Wells Fargo will pay $3.7 billion in penalties resulting from alleged illegal practices that caused thousands of the bank’s customers to lose their homes and vehicles, federal regulators have announced. [read post]
20 Apr 2023, 1:18 pm by jeffreynewmanadmin
The Treasury and the Federal Reserve Board, say subsidiary of Wells Fargo and its predecessor, Wachovia Bank, provided a European bank with financial software, called Eximbills, that was used to process 124 transactions with blacklisted entities and the transactions totaled about $532 million. [read post]
20 Apr 2023, 8:08 am by Rob Robinson
In light of such security reasons, Bank of America, Goldman Sachs, Citigroup Inc., Deutsche Bank AG and Wells Fargo & Co. have all banned ChatGPT (Source) to minimize the chances of confidential and personal identifying information being leaked. [read post]
15 Apr 2023, 6:00 am by Public Employment Law Press
Further, extrinsic evidence may not be considered where, as here, the contract is unambiguous (Matter of Wells Fargo Bank, N.A., 198 AD3d 156, 163 [1st Dept 2021], lv dismissed 38 NY3d 998 [2022]). [read post]