Search for: "Wells Fargo Financial Bank"
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14 Nov 2010, 6:56 am
Even though Wells Fargo has admitted to problems in their foreclosure processes they declined to join other mortgage giants Bank of America and Ally Financial Inc. in suspending foreclosures pending an investigation into and a correction of their practices. [read post]
14 Jan 2022, 9:07 am
MiFID standardized banking practices and restored confidence in the financial industry. [read post]
29 Sep 2021, 4:22 pm
Earlier this week, the Department of Justice settled an important case in which Wells Fargo Bank agreed to pay over $70 million in penalties and restitution to defrauded bank customers. [read post]
18 Apr 2011, 11:00 pm
The lawyer for Wells Fargo Bank (formerly known as Wells Fargo Financial Bank) was Enrico Gonzalez from the Temple Terrace, Florida debt collection law firm of Enrico Gonzalez, P.A. [read post]
6 Aug 2012, 7:10 am
The post Wells Fargo Security Wreaks Financial Havoc on Investors appeared first on Maddox Hargett & Caruso. [read post]
16 Aug 2019, 9:42 am
According to reporting by the New York Times, troubled bank Wells Fargo may have charged customers overdraft fees for certain closed bank accounts, despite notifying the customers that the accounts were closed and that no transactions would be processed after a given date. [read post]
30 Aug 2018, 9:25 am
Previous to working with Wells Fargo, Cloutier was a Merrill Lynch broker, which is now a division of Bank of America (BAC), from 1996 to 2009. [read post]
6 May 2010, 11:21 pm
Here, we have a copy of the complaint where Wells Fargo and Bank of America were sued. [read post]
11 Oct 2018, 10:58 am
While Davis was with Wells Fargo Advisors as a broker between 2012 and 2016, he also worked at Wells Fargo Bank as a branch manager and personal banker. [read post]
3 Feb 2016, 7:34 am
Wells Fargo Bank NA (17th Jud. [read post]
17 Jan 2017, 6:21 am
The reason for the elimination of this bonus compensation for advisors stems from the most recent scandal involving Wells Fargo Advisors’ parent bank Wells Fargo & Co. [read post]
24 Jul 2017, 3:22 pm
Wells Fargo blamed its outside counsel, who in turn blamed their outside discovery vendor.The lesson for Wells Fargo is obvious - as is the lesson for lawyer and law firms. [read post]
3 Oct 2008, 3:15 pm
That was the message from Citigroup on Friday, as the financial giant saw its four-day-old agreement to buy Wachovia’s banking operations set aside in favor of a $15.1 billion merger between Wachovia and Wells Fargo. [read post]
22 Jun 2017, 2:55 pm
In other Wells Fargo related-news, the bank, which has been fighting to regain customer trust after opening two million accounts without the customers knowing, is now dealing with US Senator Elizabeth Warren calling on the Federal Reserve to get rid of the bank’s entire 12-member board. [read post]
22 Apr 2017, 2:28 pm
Professor Jackson is the co-author of Financial Regulation: Law and Policy (Foundation Press 2016) and has served as an expert witness for the plaintiff class in In re Wells Fargo Residential Mortgage Lending Discrimination, No. [read post]
22 Apr 2017, 2:28 pm
Professor Jackson is the co-author of Financial Regulation: Law and Policy (Foundation Press 2016) and has served as an expert witness for the plaintiff class in In re Wells Fargo Residential Mortgage Lending Discrimination, No. [read post]
14 Feb 2020, 6:31 am
According to the OCC, these amounts reflect each individual’s level of culpability and financial resources, including compensation previously clawed back by Wells Fargo. [read post]
12 Sep 2018, 7:24 am
The Financial Industry Regulatory Authority (FINRA) has barred Wells Fargo (WFC) broker Edward O. [read post]
30 Jan 2017, 3:00 am
He notes that Wells Fargo’s former CEO told Congress that the board was aware of the bank’s unauthorized account issues in 2014. [read post]
29 Sep 2009, 8:11 am
Investors who suffered huge financial losses from Medical Capital Holdings are now taking legal action against Wells Fargo & Co. and The Bank of New York Mellon Corp., charging that the two banks, which served as trustees for five of Medical Capital's special-purpose corporations, failed to protect MedCap investors. [read post]
