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15 Aug 2017, 11:15 am
Earlier this year, the USPTO and the Department of Justice announced that a former Wells Fargo branch manager had been convicted of laundering well over $1 million of proceeds from fraudulent offers made to trademark applicants for registration and monitoring services using companies misleadingly named “Trademark Compliance Center” (TCC) and the “Trademark Compliance Office” (TCO). [read post]
8 Mar 2024, 5:13 am
The recent exit of financial giants like JPMorgan, Citi, Bank of America, and Wells Fargo from the Equator Principles, a voluntary environmental and social risk management framework, has elicited concerns from advocates, per reports by Reuters and the Guardian. [read post]
18 Feb 2011, 1:00 pm
Think Wells Fargo is going to let me supervise their business practices when I use online banking for my law office accounts? [read post]
20 Jul 2015, 3:18 pm
Three cases have been reported, all are less than 18 years of age and all reported attending the Red River Valley Fair in West Fargo which was held July 7 through 12. [read post]
13 Sep 2017, 7:01 am
Imagine if Bank of America, JP Morgan, US Bank, Wells Fargo and all of the other banks used one ledger to track the movement of cash and each of them had a copy to prevent fraud. [read post]
16 Oct 2007, 5:15 am
The Comment Letters varied widely in complexity as well. [read post]
23 Apr 2015, 8:27 am
The HUD is a disclosure document required when a mortgage is obtained from an institutional lender (such as Chase, CitiMortgage or Wells Fargo). [read post]
26 Jan 2024, 7:09 am
The average settlement value increased by 17 percent to $46 million, but this is largely due to a single $1 billion settlement by Wells Fargo & Company. [read post]
11 Oct 2020, 3:42 pm
Department of Labor has sent letters to a number of companies with federal contracts, including Microsoft and Wells Fargo, advising the companies that the agency is investigating whether the companies have included specific numerical goals in their pledges to hire more diverse staff, arguing that these measure could represent illegal quotas and could potentially discriminate against white applicants and other groups. [read post]
22 Sep 2008, 1:20 pm
" Impact on the Financial Services Industry As recently as 30 years ago, the financial services industry constituted well under 5% of the S&P 500's total market capitalization. [read post]
5 Sep 2011, 12:15 pm
The patent office is a big animal and is probably doing as well as it can under the circumstances. [read post]
30 Dec 2010, 2:02 am
Los Gatos Hotel Corp. has now retained Folio Hospitality Management to manage the hotel.On Wednesday, Los Gatos Hotel Corp. filed an adversary complaint against Joie de Vivre Hospitality, Inc. and Joie de Vivre Hospitality, LLC asserting that the Joie de Vivre companies had failed to turnover several hundred thousand dollars held in an operating account at Wells Fargo and also failed to provide additional information (such as books and records) needed for Folio to manage… [read post]
30 Dec 2010, 2:02 am
Los Gatos Hotel Corp. has now retained Folio Hospitality Management to manage the hotel.On Wednesday, Los Gatos Hotel Corp. filed an adversary complaint against Joie de Vivre Hospitality, Inc. and Joie de Vivre Hospitality, LLC asserting that the Joie de Vivre companies had failed to turnover several hundred thousand dollars held in an operating account at Wells Fargo and also failed to provide additional information (such as books and records) needed for Folio to manage… [read post]
24 Aug 2023, 11:18 am
Wells Fargo was one of the first derivative settlements of this modern era which included a very large monetary settlement. [read post]
3 Mar 2014, 4:16 am
The thing is, the company ended 2013 with $42.6 billion in cash, even after spending almost $18 billion acquiring NV Energy and a 50% interest in Heinz; after spending $3 billion on what Buffett called “bolt-on” additions to existing businesses; after significantly increasing the company’s stock holdings in what Buffett called the company’s “big four” investments (Wells Fargo), American Express, IBM and Coca-Cola). [read post]
1 May 2017, 9:28 am
The 5-to-3 ruling in a pair of closely-watched cases filed by the city of Miami, Fla., rejected the argument made by the Bank of America and Wells Fargo that Congress did not intend to give city governments the right to sue to enforce the federal Fair Housing Act. [read post]
25 Jan 2019, 9:21 am
This company buys debts for pennies on the dollar from banks such as Wells Fargo, Citi Bank, Chase and Capital One. [read post]
6 Dec 2013, 3:14 pm
The second effort was more radical but still well within the tradition of invoking government power to affect the power relations between stakeholders in economic activities. [read post]
31 Jul 2012, 3:43 am
Here are some of the latest entries: - NYSE Director Steps Down After Majority Withhold Vote - How Your Annual Shareholder Meeting May Be Covered: Social Media Style - A Review of Corp Fin No-Action Rulings on E&S Proposals - Big Fireworks at Wells Fargo Annual Shareholders Meeting - Chesapeake: Poster Child For Poor Governance - Broc Romanek [read post]
20 Jan 2016, 5:33 am
However, banks like Citigroup, Barclays, and Wells Fargo made an estimated $1.1 billion in fees for selling these products to investors. [read post]
