Search for: "Wells Fargo Bank "
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9 Jan 2023, 3:38 pm
Grutzner has been a commercial real estate lender for more than 25 years for major banks including WesBanco, Wells Fargo and Fleet Bank. [read post]
20 Jan 2011, 5:00 am
One of the foreclosure cases involved Wells Fargo and the other case involved U.S. [read post]
13 Jun 2013, 6:49 am
District Court with conspiracy and fraud for making false statements to Wells Fargo Bank in order to get it to approve a short sale on their home. [read post]
28 Oct 2015, 6:25 am
Wells Fargo moved to exclude Mr. [read post]
20 Apr 2011, 7:01 am
Citibank…Bank of America…JPMorgan Chase…Wells Fargo…what do all of these things have in common? [read post]
27 Apr 2011, 2:07 am
Larry Gene Hillard, 56, Maple Grove, Minneapolis, a former loan officer for Wells Fargo Bank, pleaded guilty to participating in a $4.3 million mortgage fraud scheme. [read post]
8 Feb 2011, 6:48 am
Stern and his status as the king of the foreclosure mills, his empire included giant clients like Bank of America, Goldman Sachs, GMAC, Citibank and Wells Fargo. [read post]
26 Sep 2024, 2:14 pm
Background The Wells Fargo derivative lawsuit involves two sets of allegations. [read post]
3 Feb 2011, 7:00 am
Most of the debt, $2.6 million, is a claim by Wells Fargo Bank. [read post]
6 May 2011, 5:54 am
Now, the New York Times is reporting that the courts in the Baltimore case and in a similar case in Memphis against Wells Fargo have rejected the bank's motions to dismiss, allowing the cases to proceed on their merits. [read post]
15 Nov 2008, 8:06 pm
Horse's name is "Taxpayer" In September the IRS started a mini-furor when it issued Notice 2008-83 which states, For purposes of section 382(h), any deduction properly allowed after an ownership change (as defined in section 382(g)) to a bank (as defined in section 581) with respect to losses on loans or bad debts (including any deduction for a reasonable addition to a reserve for bad debts) shall not be treated as a built-in loss or a deduction that… [read post]
30 Mar 2011, 8:55 am
The NYC Pension Funds submitted a proposal to at least three financial institutions, Citigroup, Bank of America, JP Morgan and Wells Fargo. [read post]
4 Nov 2008, 2:05 am
"Wells Fargo, one of the few banks to swim through this mess with little problems, is using $4.4 billion of its $25 billion bailout to hand over to shareholders. [read post]
10 May 2011, 7:33 pm
JP Morgan Chase and other banks including Bank of America and Wells Fargo have been targeted by federal and state attorneys general investigators as the biggest violators of borrower's rights in the current mortgage crisis. [read post]
18 Nov 2011, 9:42 am
Are you a Wells Fargo customer? [read post]
9 Jan 2008, 5:58 pm
The City of Baltimore thinks so, and has filed a lawsuit against Wells Fargo. [read post]
14 Apr 2008, 5:16 am
Wells Fargo Home Mortgage [read post]
27 Nov 2013, 8:02 am
The scheme resulted in a loss to Wells Fargo Bank and Freddie Mac of approximately $173,559. [read post]
15 Feb 2017, 7:23 am
City of Miami, which was consolidated with Wells Fargo & Co. v. [read post]
4 Nov 2008, 2:47 am
For example, Schumer claims that Wells Fargo will save $19.4 billion in federal taxes for its win over Citibank to purchase Wachovia, an amount which surpasses the proposed purchase price. [read post]
