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20 Apr 2023, 1:18 pm
The Treasury and the Federal Reserve Board, say subsidiary of Wells Fargo and its predecessor, Wachovia Bank, provided a European bank with financial software, called Eximbills, that was used to process 124 transactions with blacklisted entities and the transactions totaled about $532 million. [read post]
20 Apr 2023, 8:08 am
In light of such security reasons, Bank of America, Goldman Sachs, Citigroup Inc., Deutsche Bank AG and Wells Fargo & Co. have all banned ChatGPT (Source) to minimize the chances of confidential and personal identifying information being leaked. [read post]
15 Apr 2023, 6:00 am
Further, extrinsic evidence may not be considered where, as here, the contract is unambiguous (Matter of Wells Fargo Bank, N.A., 198 AD3d 156, 163 [1st Dept 2021], lv dismissed 38 NY3d 998 [2022]). [read post]
15 Apr 2023, 6:00 am
Further, extrinsic evidence may not be considered where, as here, the contract is unambiguous (Matter of Wells Fargo Bank, N.A., 198 AD3d 156, 163 [1st Dept 2021], lv dismissed 38 NY3d 998 [2022]). [read post]
14 Apr 2023, 5:01 am
As Van Loo notes, despite having federal examiners on-site year-round, Wells Fargo employees opened millions of unauthorized accounts in customers’ names for years. [read post]
‘We’re Not Going Anywhere’: Plaintiffs Plan to Appeal $1.5M Partial Win in Alleged $4M Bitcoin Fraud
11 Apr 2023, 9:12 am
“But Wells Fargo has chosen […] The post ‘We’re Not Going Anywhere’: Plaintiffs Plan to Appeal $1.5M Partial Win in Alleged $4M Bitcoin Fraud appeared first on Robbins Firm. [read post]
6 Apr 2023, 10:19 am
Meet the Money 2023 Participants Access Point Financial Accor Aimbridge Hospitality American Investment Migration Anderson Hospitality Consultants APICII Arcade Capital Ashford Asia Pacific Capital Company Atlas Hospitality Group Autocamp Balboa Inn Hotel Bank OZK Bayview Asset Management Bergstrom Capital Advisors The Blackhawk Real Estate Company BlackRidge Group BLLA Bosworth Hospitality Partners Caliber Hospitality California Hotel & Lodging Association California Lodging Investment… [read post]
31 Mar 2023, 1:46 pm
A defrauded law firm sued Wells Fargo for its role in honoring a check that turned out to be fraudulent. [read post]
30 Mar 2023, 12:37 pm
The Fed fined Wells Fargo $67.8 million, while OFAC fined the bank $30 million for inadequate oversight of its compliance risks from 2010 to 2015. [read post]
28 Mar 2023, 11:11 am
The agent then issued a series of administrative summonses to Wells Fargo, where Polselli’s wife, Hanna, held an account, and J.P. [read post]
27 Mar 2023, 9:01 pm
Several cases pending at the circuit court level may have wide-ranging effects on securities litigation as well. [read post]
27 Mar 2023, 4:05 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer https://www.rrbdlaw.com/6960/securities-industry-commentator/ GUEST BLOG: [In]Securities: The Influencers: The SEC Grounds Stars' TRX by Aegis Frumento Esq (BrokeAndBroker.com Blog) FINRA Shamefully Fines and Suspends Rep For Mistakenly Using A Rep Code (BrokeAndBroker.com Blog) FINRA Doesn't Bank On It When It Comes To Wife Of Former UBS… [read post]
22 Mar 2023, 7:26 pm
Overall fossil fuel financing remains dominated by four U.S. banks — JPMorgan Chase, Citi, Wells Fargo, and Bank of America — who together account for one quarter of all fossil fuel financing identified over the last six years. [read post]
21 Mar 2023, 2:15 pm
Exhibit A here is Wells Fargo, a repeat recidivist, still having a charter. [read post]
21 Mar 2023, 11:06 am
The megabanks with $2 trillion in assets such as JP Morgan, Citigroup, Bank of America, and Wells Fargo deserve most of the attention. [read post]
10 Mar 2023, 12:48 pm
SVB’s troubles have had a major impact on other banks and financial firms such as JPMorgan Chase (JPM), Morgan Stanley (MS), Charles Schwab (SCHW), Bank of America (BAC) and Wells Fargo (WFC), which have shed billions in value as their stock prices have tumbled. [read post]
10 Mar 2023, 8:17 am
Wells Fargo Won’t Refund Stolen Gov’t Payments, Suit AllegesLaw360 – March 9, 2022 (subscription required) All in all, this wasn’t a very good week for Securities and Exchange Commission Chairman Gary Gensler’s fight to win regulatory control over cryptocurrencies. [read post]
3 Mar 2023, 10:17 am
Investigators also determined Acosta Perez opened bank accounts for the fictitious businesses at JPMorgan Chase Bank, Wells Fargo Bank and Bank of America. [read post]
3 Mar 2023, 8:59 am
Today's advance release foreclosure law opinion: Wells Fargo Bank, National Assn. v. [read post]
28 Feb 2023, 12:22 pm
In addition to these settlements that have final court approval hearings already scheduled in 2023, there are a number of other large pending settlements that do not yet have court hearings scheduled, including the settlements in Wells Fargo ($300 million), and Micro Focus International ($107.5 million). [read post]
