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9 Feb 2015, 8:07 am
Jarvey for their respective roles in a mortgage fraud scheme wherein they ripped off $9.3M from JP Morgan Chase, $1.6M from Wells Fargo and $1.5M from Bank of America. [read post]
6 Feb 2015, 3:55 pm
The homeowners appealed, arguing that Wells Fargo did not assert a valid declaratory claim. [read post]
6 Feb 2015, 3:55 pm
The homeowners appealed, arguing that Wells Fargo did not assert a valid declaratory claim. [read post]
6 Feb 2015, 8:11 am
Wells Fargo claims TM rights in “Envelope Free” for ATMs. [read post]
29 Jan 2015, 5:05 am
The glaring outlier in the history of these fee awards in the Business Court is the $1 million plus awarded by the Court in the litigation over the Wachovia/Wells Fargo merger litigation, which is now before the NC Court of Appeals. [read post]
28 Jan 2015, 4:34 am
George Sinner, D-Fargo, has introduced a companion measure, Senate Bill 2256.It's early in the legislative season. [read post]
22 Jan 2015, 1:49 pm
Wells Fargo and JPMorgan Chase have agreed to pay more than $35 million combined to resolve claims that loan officers at the two banks received kickbacks in exchange for steering mortgage borrowers to a Maryland title company. [read post]
22 Jan 2015, 1:33 pm
Wells Fargo and JPMorgan Chase have agreed to pay more than $35 million combined to resolve claims that loan officers at the two banks received kickbacks in exchange for steering mortgage borrowers to a Maryland title company. [read post]
16 Jan 2015, 6:16 am
., LLC – $4 million Wells Fargo Securities, LLC – $4 million Needham & Company LLC – $2.5 million Susan Axelrod, FINRA’s Executive Vice President, Regulatory Operations, said in a press release announcing the fine that “FINRA’s research analyst conflict of interest rules make clear that firms may not use research analysts or the promise of offering favorable research to win investment banking business. [read post]
15 Jan 2015, 2:04 pm
Wells Fargo Bank, N.A. [read post]
1 Jan 2015, 9:26 am
According to the complaint, the calls coming from Wells Fargo included a pre-recorded message, which Franklin points to as evidence that the company was using an autodialing system. [read post]
10 Dec 2014, 4:48 pm
Eight U.S. firms would currently be identified as GSIBs under the proposal: Bank of America Corporation, The Bank of New York Mellon Corporation, Citigroup Inc., The Goldman Sachs Group, Inc., JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, and Wells Fargo & Company…The proposal builds on a GSIB capital surcharge framework agreed to by the Basel Committee on Banking Supervision (BCBS), augmented to address risks to U.S. financial stability. [read post]
5 Dec 2014, 7:00 am
Wells Fargo Home Mortgage offers a free breakeven analysis so you can see if refinancing is right for you. [read post]
2 Dec 2014, 9:33 pm
A few nationwide banks have "second chance" account programs, including Wells Fargo's Opportunity Package, and PNC's Foundation Checking. [read post]
2 Dec 2014, 5:10 pm
Despite all this, Liberty Life Assurance Company of Boston (“Liberty Life”) and Wells Fargo & Company Long Term Disability Plan (“the Plan”) denied our client’s claim for long term disability insurance benefits. [read post]
21 Nov 2014, 12:02 pm
., Universal American Mortgage Company, LLC, and Wells Fargo Financial Retail Credit, Inc. [read post]
14 Nov 2014, 6:02 am
” According to Wells Fargo Private Bank’s Legal Specialty Group, Biglaw’s revenue, hours, and profits all rose in the first nine months of 2014. [read post]
11 Nov 2014, 12:18 pm
" It is owned by Bank of America, BB&T Corporation, JPMorgan Chase, Wachovia, and Wells Fargo. [read post]
6 Nov 2014, 7:27 am
The ALM metrics are also supplemented with data from the US Census, Tymetric, Peer Monitor, Citigroup and Wells Fargo in order to provide multiple perspectives on complex and sometimes contradictory trends. [read post]
6 Nov 2014, 7:19 am
The ALM metrics are also supplemented with data from the US Census, Tymetric, Peer Monitor, Citigroup and Wells Fargo in order to provide multiple perspectives on complex and sometimes contradictory trends. [read post]
