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28 Jan 2013, 6:15 am
Last May, Finra ordered broker-dealers of four major banks, Wells Fargo & Co., Citigroup Global Markets Inc., Morgan Stanley and UBS Financial Services Inc., to pay $9.1 million in fines and restitution for selling such funds “without reasonable supervision and for not having a reasonable basis for recommending the securities. [read post]
3 Jan 2013, 7:20 am
Most of these calls come from Wells Fargo Bank branches. [read post]
29 Nov 2012, 2:16 pm
Rather than lose its trademark, the company had the Arcuate hand-painted onto the pockets. [read post]
26 Nov 2012, 7:28 am
Finding that Wells Fargo had acted inconsistently with its arbitration right (a provision in its terms of service agreement), the Ninth Circuit affirmed the lower court’s finding that Wells Fargo had waived it right to arbitration. [read post]
20 Nov 2012, 2:05 pm
A federal district court in Atlanta on Nov. 19 rejected motions by Wells Fargo and Mortgage Investors Corp. to dismiss the “qui tam” lawsuit.The lawsuit was filed in 2006 in federal district court in Atlanta, Georgia, by Victor Bibby and Brian Donnelly. [read post]
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]
29 Oct 2012, 4:36 pm
Bank, and Wells Fargo have already delved into the market that the Consumer Financial Protection Bureau has described as unregulated and lacking in consumer protections. [read post]
29 Oct 2012, 2:43 am
Wells Fargo Bank, 1 USPQ2d 1813, 1815 (Fed. [read post]
23 Oct 2012, 6:42 am
Banks like Wells Fargo and other critics of reform also warn that interest rates and bank fees will go up in response to the added risk lenders would be taking on as a result of giving students the ability to declare bankruptcy. [read post]
23 Oct 2012, 6:42 am
Banks like Wells Fargo and other critics of reform also warn that interest rates and bank fees will go up in response to the added risk lenders would be taking on as a result of giving students the ability to declare bankruptcy. [read post]
21 Oct 2012, 6:00 am
October 2nd was a big day for the big 5 [Bank of America, Chase, Wells Fargo, GMAC/Ally, Citibank] as their the last day for the nation's five largest mortgage companies to implement the servicing reforms in the National Mortgage Settlement, according to Professor Katie Porter, California's settlement monitor. [read post]
17 Oct 2012, 10:59 am
The federal government is going after banking giant Wells Fargo in a civil lawsuit that alleges the company exploited taxpayers by lying about the quality of loans they were selling. [read post]
11 Oct 2012, 9:30 pm
The National Highway Traffic Safety Administration (NHTSA) warned that counterfeit airbags are being imported and installed in the United States.The Department of Justice (DOJ) filed a mortgage fraud lawsuit against Wells Fargo Bank that alleges reckless underwriting and fraudulent loan certification. [read post]
1 Oct 2012, 11:30 pm
Bank, Wells Fargo and PNC, ...could not get access to their accounts or pay bills online. [read post]
1 Oct 2012, 3:00 am
Event: Know Yourself and Your Decision-Making Process: A Conversation with Nobel Laureate Daniel Kahneman Location: New York, NY October 16 Sponsor: Investment Adviser Association Event: 2012 Compliance Workshop Location: Boston, MA October 16 Sponsor: NC Department of Secretary of State Event: Investment Adviser Workshop Location: Charlotte, NC October 17 Sponsor: Hedge Funds Care & ParkRiver Fund Solutions Event: Cocktails & Commentary – Navigating Institutional Investor Due… [read post]
1 Oct 2012, 1:13 am
The settlement resolves not only the claims against the company but also those against the individual defendants as well. [read post]
27 Sep 2012, 10:52 am
This reduction in workforce could cut its headcount to 260,000, making it smaller than Citigroup, Wells Fargo and JPMorgan Chase. [read post]
18 Sep 2012, 3:14 pm
Wells Fargo Bank N.A.pdf., Case No. 4:11-DV-1440 (S.D. [read post]
17 Sep 2012, 12:45 pm
Separately, the Wall Street Journal blog reported on a Wells Fargo survey of 115 law firms: a “grim outlook”. [read post]
14 Sep 2012, 9:08 am
Adding fuel to the fire is a study conducted by Wells Fargo Securities LLC. [read post]
