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28 Dec 2018, 7:13 am
$575 Million Wells Fargo SettlementOn December 28, 2018, Wells Fargo Bank, N.A. entered into a $575 million settlement with all 50 states and the District of Columbia http://brokeandbroker.com/PDF/WF1812SettlAg.pdf that effectively resolves investigations by the states Attorneys General into: Force-Placed Collateral Protection Insurance; Guaranteed Asset/Auto Protection; Mortgage Rate Lock; andSales Practices related to i) consumer and small… [read post]
30 Jul 2019, 9:28 am
Ex-Wells Fargo Manager Pleads Guilty to Bank Fraud for Role in Scheme that Laundered $14 Million in Tax Fraud Proceeds (DOJ Release)https://www.justice.gov/usao-cdca/pr/ex-wells-fargo-manager-pleads-guilty-bank-fraud-role-scheme-laundered-14-million-taxFormer Wells Fargo bank branch manager Hakop Zakaryan pled guilty to one count of bank fraud in the United States District Court for the Central District of California. [read post]
30 Oct 2016, 5:55 am
Wells Fargo Shocked By Employee TheftIrony can be a pretty funny thing. [read post]
16 Mar 2012, 10:39 am
WELLS FARGO ADVISORS, LLC. v. [read post]
19 Sep 2016, 8:40 am
At Wells Fargo, workers created 2 million bank and credit card ... [read post]
4 Jul 2020, 4:02 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5313/securities-industry-commentator/Wells Fargo tells new clients they need $1 million in balances for certain mortgage refinancings (CNBC by Hugh Son)Wells Fargo Readying Thousands of Job Cuts to Start in 2020 (CNBC by Hannah Levitt)FORMER BANK EXECUTIVE SENTENCED FOR USING BANK FUNDS FOR LUXURY VACATIONS AND OTHER… [read post]
23 Jul 2021, 12:41 pm
Monica Mitchell Vice President Wells Fargo Monica Mitchell serves as vice president of corporate philanthropy and community development at Wells Fargo in Maryland and the greater Washington region. [read post]
8 Oct 2008, 8:23 pm
Citigroup, Wells Fargo and Wachovia have extended their cease-fire through Friday morning. [read post]
4 Feb 2019, 7:44 am
(“Wells Fargo”), through its substitute trustees, Mark S. [read post]
17 Jun 2023, 12:17 am
Facing mounting criticism from investor advocates and members of Congress, Wall Street’s self-regulatory organization Finra said it would hire a law firm to review its arbitration process in light of allegations that Wells Fargo was able to game the system to its favor.A state judge in Georgia recently ruled that Wells Fargo had [...] [read post]
7 Oct 2008, 4:29 pm
As Wells Fargo and Citigroup haggle over who will get to acquire Wachovia, many news reports are pointing out that Wells Fargo’s $15 billion offer for Wachovia doesn’t require government assistance. [read post]
28 Aug 2011, 6:43 pm
" They told us our Wells Fargo debit card had been stolen. [read post]
31 Jul 2023, 3:00 am
Region Bank President Well Fargo Community Banking A graduate of Ball State University, in Muncie, Indiana, John A. [read post]
11 Oct 2010, 3:34 am
Minn.) issued a stern notice to Wells Fargo and MBIA Insurance Corp. to get off the dime. [read post]
8 Jul 2009, 3:47 am
Wells Fargo Home Mortg. [read post]
12 Sep 2019, 1:15 pm
An amicus brief has been filed today in support of a lawsuit brought by the City of Oakland against Wells Fargo. [read post]
6 Mar 2023, 3:30 am
Wells Fargo Securities, LLC, Respondent (FINRA Arbitration Award) ... [read post]
30 Jun 2021, 3:00 am
Patty Tuttle Maryland Regional President Wells Fargo Bank Patty Tuttle took the helm as the Maryland Regional President for Wells Fargo when the banking giant was experiencing a publicity nightmare. [read post]
18 Mar 2019, 7:22 am
(“Wells Fargo”), through its substitute trustees, Mark S. [read post]
21 Aug 2024, 7:15 am
Associate Vice President – Investments, Wells Fargo Advisors Cady Kirkwood Rankin, associate vice president – investments at Hindman Financial Group of Wells Fargo Advisors, has made significant strides in her career while maintaining a strong commitment to her community in Western Maryland. [read post]
