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6 Nov 2012, 11:11 am
In this past year alone, the Department of Justice has successfully negotiated residential fair lending settlements against Countrywide Financial (now a subsidiary of Bank of America) and Wells Fargo for African American and Hispanic minority borrowers who were steered into subprime mortgages or who paid higher fees and rates than white borrowers because of their race or national origin. [read post]
3 Aug 2017, 7:19 am
Those individuals collectively received a paltry $172,433 in relief.Consumers need the arbitration rule, and they need it now.Recent scandals such as those involving Wells Fargo Bank, which fraudulently opened bank accounts and charged consumers debit card fees, point to this need. [read post]
12 Jun 2015, 8:00 am
Wells Fargo Home Mortgage offers a free breakeven analysis so you can see if refinancing is right for you. [read post]
11 Nov 2016, 9:28 am
Wells Fargo Bank – Bank Under Fire for Alleged Wage Theft, Oct. 23, 2016, Orange County FMLA Lawyer Blog [read post]
22 Sep 2021, 12:35 pm
Wells Fargo Advisors, LLC Kevin Nevin Dempsey Lord Smith, LLC Sandlapper Securities, LLC James Reittinger U.S. [read post]
20 Dec 2021, 10:01 am
Citi, Wells Fargo, Bank of America, Morgan Stanley, Goldman Sachs and JPMorgan Chase signed on to the alliance this year. [read post]
18 May 2016, 8:25 am
Debtors’ liabilities total approximately $3 billion in funded debt obligations which include: (i) $1.25 billion pursuant to a 2014 RBL Credit Agreement with Wells Fargo Bank N.A., as administrative agent; (ii) $650 million pursuant to 2015 Senior Secured Notes with Delaware Trust Company, as successor indenture trustee; (iii) $1.155 billion pursuant to several senior unsecured notes with Wilmington Trust Company as successor indenture trustee and… [read post]
23 Feb 2012, 5:15 am
Bank, Wachovia Mortgage, Washington Mutual, Wells Fargo, Wilshire Credit Corporation. [read post]
7 Mar 2010, 12:06 pm
Wells Fargo Bank, N.A. has agreed to provide $3.5 million in debtor-in-possession (DIP) financing. [read post]
2 May 2008, 6:04 am
Or consider the experience of Wells Fargo (emphasis supplied): "Throughout history the greatest companies have used adverse times to their advantage. [read post]
15 Oct 2010, 6:28 pm
Bank of America, JP Morgan Chase and GMAC Mortgage announced that they were temporarily halting pending foreclosures, while Wells Fargo has not suspended foreclosures despite the deficiencies uncovered. [read post]
14 Jul 2020, 6:11 pm
And, on top of everything, private sector CISOs are drawing a bead on the app, as Wells Fargo and (briefly) Amazon tell their employees to take the app off their work phones. [read post]
13 Apr 2012, 11:49 am
When the SEC continued to press Wells Fargo for responses to the subpoenas, the company responded that it no longer thought a response was necessary while the Wells Process was ongoing. [read post]
21 Nov 2016, 9:53 am
The alleged scheme is similar to what we saw with the recent Wells Fargo bank scandal, in which bank employees were put under enormous pressure to meet unrealistic sales goals, driving a huge number of them to unwittingly sign up customers for new accounts they never asked for or approved. [read post]
21 Nov 2016, 9:53 am
The alleged scheme is similar to what we saw with the recent Wells Fargo bank scandal, in which bank employees were put under enormous pressure to meet unrealistic sales goals, driving a huge number of them to unwittingly sign up customers for new accounts they never asked for or approved. [read post]
11 Aug 2010, 8:02 am
Wells Fargo acquired Wachovia, the biggest bank on the East Coast, when Wachovia was on the verge of collapse in late 2008. [read post]
31 Dec 2013, 7:38 am
In the words of Bonnie Herzog, an analyst from Wells Fargo Securities, “we believe we are seeing a fundamental shift in consumption behavior as diet drinkers leave the category altogether. [read post]
4 Sep 2018, 6:52 am
Ruderman Allegedly Misappropriated Investor Funds A significant amount of investors’ funds allegedly went towards supporting Ruderman’s “lavish lifestyle,” as well as to Ganador Enterprises and Bright Smile Financing, which were consumer loan companies that he owned. [read post]
2 Sep 2009, 7:46 am
"Quite honestly, probably a more rational course of action would have been to just fold the tent and go home," said co-founder and Chief Executive Jonathan Merriman, 49 years old, who previously was managing director of the Wells Fargo Securities equity group, formerly First Security Van Kasper. [read post]
5 Oct 2021, 9:30 am
Wells Fargo was fined $100 million by the CFPB because its “cross-selling” practices led to millions of accounts being opened for customers under false pretenses and without consent. [read post]
