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8 Jul 2010, 4:54 am
According to the allegations underlying the class action complaint, plaintiffs have home loans that are held or serviced by Wells Fargo Bank, and they allege that the Bank “charged, or charged and collected, unreasonable and unapproved post-petition professional fees and costs during the pendency of their bankruptcies. [read post]
12 Feb 2010, 2:15 pm
The proposals that were rejected were from JPMorgan Chase, Umpqua Bank, and Wells Fargo. [read post]
17 Jun 2019, 3:07 pm
Presenters at the Benchmark Rates Forum from Orrick, KPMG, Bank of America Merrill Lynch, NatWest Markets, Wells Fargo, JP Morgan, TD Securities, RBS, Santander, Société Générale, UBS, the Federal Home Loan Bank of New York, the LSTA and Pendo Systems addressed a wide variety of market, legal and other LIBOR transition issues (some also discussed at the recent ARRC Roundtable – see Orrick Client Alert on Takeaways from the… [read post]
28 Jan 2015, 12:34 pm
WHY DID WELLS FARGO BANK HOLD ONTO ALL THE ACCOUNT FUNDS INSTEAD OF GIVING THE DEBTORS 75%? [read post]
24 Aug 2024, 8:20 am
Wells Fargo last week said it was engaged in “resolution talks” with the SEC on the issue in a financial disclosure. [read post]
1 Apr 2011, 5:00 am
There were sound policy reasons for not challenging the proposal and, in fact, two banks (Wells Fargo and JP Morgan) apparently took that path. [read post]
19 Aug 2011, 9:59 am
For example, if you had a second mortgage with Wells Fargo when you lost your home -- and were banking with Wachovia -- Wells Fargo could wipe out your bank account and claim those funds as its own. [read post]
5 Aug 2024, 12:59 pm
Silver Law Group’s investigation has revealed that the problem is likely more widespread that Wells Fargo. [read post]
15 Jan 2009, 12:52 pm
As rumors swirl that BofA and Citibank (which would leave just one do-everthing bank left in the US: JPMorgan, depending on how you feel about Wells Fargo) are both headed for conservatorship (here is Sheila Bair's denial, and it's the FDIC who would have to do it), one wonders if the recent request for the second tranche of the TARP led people to believe that the government was contemplating big and bold new bailout moves. [read post]
14 Aug 2015, 10:00 am
Sharon Pallatt went to the bank after Jay's death and successfully closed all his accounts... [read post]
29 Oct 2012, 10:19 am
Wells Fargo Bank, N.A., Case No. 1:12 CV 943, 2012 WL 4958516 (N.D. [read post]
15 Nov 2011, 1:33 pm
Wells Fargo Bank recently had a presentation about aspects of drilling in the Eagle Ford Shale. [read post]
14 Apr 2010, 2:05 pm
The Massachusetts state government will soon start moving its money out of accounts it has on deposit in Citi, Bank of America, and Wells Fargo because those giant banks have refused to cap their interest rates at 18 percent. [read post]
5 Nov 2012, 2:21 pm
Legacy then assigned the note and mortgage to Wells Fargo Bank, N.A. [read post]
21 Mar 2011, 6:15 am
Last week the Attorneys General from all 50 states presented their proposed settlement to the 5 largest mortgage servicers, Bank of America, Wells Fargo; J.P. [read post]
3 May 2012, 5:33 am
Several of the nation’s leading banks – including Citigroup, Morgan Stanley, UBS and Wells Fargo – were recently sanctioned by the Financial Industry Regulatory Authority (FINRA) for more than $9.1 million over their failure to supervise retail sales of leveraged and inverse exchange-traded funds (ETFs). [read post]
27 Mar 2009, 8:04 am
Turns out that Hugh McColl (formerly of Bank of America) and Ed Crutchfield (formerly of First Union which became Wachovia and is now Wells Fargo) are not alone. [read post]
19 Sep 2008, 11:39 am
As DealBook reported on Wednesday, Wells Fargo, JPMorgan Chase and HSBC have all expressed possible interest in the firm, which has hired Goldman Sachs to handled the process. [read post]
4 Oct 2022, 8:04 pm
On June 29, a customer at a Burger King in Royal Palm Beach, Florida, left the restaurant without taking their Wells Fargo debit card. [read post]
8 Dec 2018, 6:25 am
The article tells us that Wells Fargo & Co. executives were warned that an auto insurance plan could be overcharging customers four years before the bank scrapped the program, according to a complaint released by a Judge. [read post]
