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5 May 2020, 12:06 pm
Jason is an a very well known an amazing tax attorney here in Atlanta. [read post]
1 May 2020, 9:18 am
Bank, and Wells Fargo, have released statements on their websites announcing that they are offering assistance for their customers during the COVID-19 outbreak. [read post]
30 Apr 2020, 12:59 pm
A class-action lawsuit has been filed against Wells Fargo, among several other large banks, for allegedly manipulating the Paycheck Protection Program applications for their benefit. [read post]
27 Apr 2020, 4:33 am
Other defendants include Barclays, Citigroup, Credit Suisse, Deutsche Bank, Goldman Sachs, Morgan Stanley, Royal Bank of Scotland and Wells Fargo & Co, or their respective affiliates. [read post]
24 Apr 2020, 5:21 am
If You Sent This Man To Receive Your Fund (Email from an idiot to me)Damages Awarded in Form U5 Defamation Case Against Allstate (BrokeAndBroker.com Blog)Eighth Circuit Upholds Determination that Wells Fargo is Liable for Penalties for Engaging in Abusive Tax Shelter Scheme (DOJ Release)SEC Charges Two California Charter School Officials with Misleading Investors in Bond Offering (SEC Release)Wall Street Quants Are Turning Their Skills to the Virus Fight (Bloomberg by Justina… [read post]
23 Apr 2020, 8:40 am
A class-action lawsuit was recently filed against Wells Fargo, alleging the big bank favored PPP loan applications requesting large loan amounts. [read post]
16 Apr 2020, 1:30 pm
Wells Fargo Nothing specific yet. [read post]
16 Apr 2020, 7:54 am
It is alleged that the husband fraudulently received a $68 million loan from Wells Fargo Bank by falsely claiming the amount of his land, his assets, and inventory among other things. [read post]
16 Apr 2020, 6:00 am
Restaurants are fighting back (CNBC by Amelia Lucas)Wells Fargo, JPMorgan Among Banks Sued Over SBA Virus Loan Aid (Bloomberg by David McLaughlin and Mark Niquette)Manhattan U.S. [read post]
13 Apr 2020, 8:23 am
Specifically, we’re looking for schemes or abuses that might be more far-reaching than the individual cases brought through the FINRA arbitration process.Brokers & Brokerages Barred, Suspended, and/or Fined by FINRAWells Fargo Advisors, LLC nka Wells Fargo Clearing Services, LLC (CRD #19616, St. [read post]
10 Apr 2020, 4:20 am
The pandemic reveals that key institutions in Europe and the U.S. are no longer up to the job (Bloomberg by John Micklethwait and Adrian Wooldridge)The Pandemic Is Putting Law Students’ Futures on Hold / States are canceling bar exams while firms are shortening summer programs, clouding career prospects (Bloomberg by Meghan Tribe, Bob Van Voris, and Stephanie Russell-Kraft)Coronavirus spotlights risk at JPMorgan, Wells Fargo / Of the four largest banks, JPMorgan and… [read post]
10 Apr 2020, 4:20 am
The pandemic reveals that key institutions in Europe and the U.S. are no longer up to the job (Bloomberg by John Micklethwait and Adrian Wooldridge)The Pandemic Is Putting Law Students’ Futures on Hold / States are canceling bar exams while firms are shortening summer programs, clouding career prospects (Bloomberg by Meghan Tribe, Bob Van Voris, and Stephanie Russell-Kraft)Coronavirus spotlights risk at JPMorgan, Wells Fargo / Of the four largest banks, JPMorg... [read post]
7 Apr 2020, 1:16 pm
Which, in Wells Fargo’s case, is not much, so don’t ask. [read post]
6 Apr 2020, 6:01 am
In one reported case, when a furloughed worker called Wells Fargo to ask for help with her FHA loan, she was advised that, “at the end of those three months, all my mortgage payments would be due at once. [read post]
6 Apr 2020, 6:01 am
In one reported case, when a furloughed worker called Wells Fargo to ask for help with her FHA loan, she was advised that, “at the end of those three months, all my mortgage payments would be due at once. [read post]
3 Apr 2020, 2:30 pm
Cooper a/k/a Nationstar Phone: 1-855-375-4001 NewRez Phone:1-866-317-2347 PennyMac Phone: 1-800-777-4001 PHH Mortgage Services Phone: 888-820-6474 Wells Fargo Phone: 1-800-357-6675 Image courtesy of Flickr and sergio santos [read post]
3 Apr 2020, 11:31 am
The SEC Sanctions Wells Fargo for Alleged Supervisory Issues According to reports, the Securities and Exchange Commission has recently announced that Wells Fargo has agreed to pay $35 million over shortcomings with its investment recommendation practices. [read post]
3 Apr 2020, 2:27 am
FINRA Statement on SEC's OCIE Risk Alerts for Reg BI and Form CRS (FINRA Release)The Fed is lifting Wells Fargo's asset cap so it can help lend to small business (CNBC by Jeff Cox)Farmers Are Panic-Buying to Keep America’s 95 Million Cows Fed / Fears of feed mill closures and trucking delays are driving the market. [read post]
2 Apr 2020, 3:06 pm
Wells Fargo Advisors, LLC aka Wells Fargo Clearing Services, LLC (CRD #19616, St. [read post]
31 Mar 2020, 2:30 pm
The court also declined to award the wife additional counsel fees and determined that the sum remaining in the husband’s Wells Fargo brokerage account was separate property not subject to equitable distribution. [read post]
