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7 Jan 2011, 10:30 am
The Massachusetts Supreme Judicial Court ruled that Wells Fargo and US Bancorp had wrongly foreclosed on two homes because they could not prove they owned the mortgages. [read post]
10 Oct 2008, 9:46 am
Citibank has announced that it is ending negotiations with Wells Fargo to divide the assets of Wachovia. [read post]
16 Jan 2019, 1:30 pm
America’s naughtiest lender will stay under Fed punishment for the whole year. [read post]
28 Sep 2016, 11:33 am
High-pressure sales tactics are nothing new in corporate America. [read post]
19 Jul 2011, 5:19 am
Earnings benefited from the reversal of about $1 billion that the nation's biggest consumer bank had previously set aside to cover loan losses. [read post]
14 Jun 2017, 12:51 pm
Wells Fargo and Morgan Stanley hit with $1.8 million in claims Two NFL players have hit Wells Fargo and Morgan Stanley with $1.8 million in claims, accusing the firms of not properly supervising a former broker and Miami Beach nightclub owner, Aaron Parthemer. [read post]
9 Nov 2017, 6:31 am
Even if a pleading were required, Wells Fargo tried the issue by consent because Wells Fargo did not object before rendition of judgment that Godoy was asserting this defense in the absence of any pleading to support it. [read post]
29 Feb 2012, 7:53 am
Wells Fargo also noted that it has received a Wells Notice from SEC staff relating to its disclosures in mortgage-backed securities offering documents. [read post]
12 May 2011, 6:19 pm
Frederick Motz, of Federal District Court in Maryland denied Wells Fargo’s attempt to dismiss a similar lawsuit brought by the mayor and city council of Baltimore. [read post]
22 Dec 2022, 3:15 am
That topped the previous record of $1 billion, which was the fine assessed against Wells Fargo in 2017. [read post]
27 Jun 2012, 7:45 am
Allegedly, Wells Fargo failed to both provide these rest periods and to compensate its employees for the loss of these breaks. [read post]
16 Nov 2015, 6:17 am
Domestic Private Banking business and announced that it was entering into an exclusive recruiting arrangement with Wells Fargo & Company (“Wells Fargo”) to provide Credit Suisse financial advisors and their clients in Credit Suisse’s U.S. [read post]
6 Sep 2021, 5:27 am
Deluca, J.S.C.DECISION ON MOTION FOR SUMMARY JUDGMENT FILED BY WELLS FARGO CLEARING SERVICES, LLC d/b/a WELLS FARGO ADVISORSAPPEARANCES:Maximilian Rich, Esq.Conrad M. [read post]
14 Aug 2012, 10:33 am
The SEC enters into another rounding error settlement with a financial insitution, this time Wells Fargo. [read post]
19 Jan 2019, 11:41 am
Schmidt, Formerly of Wells Fargo, Allegedly Orchestrated a Million Dollar Ponzi Scheme John Schmidt, 67, and formerly of Wells Fargo, allegedly ran a $1 million Ponzi scheme, according to a statement from the office of the prosecuting attorney of Montgomery County, Ohio under review by investor rights attorney Alan Rosca. [read post]
12 Oct 2017, 6:35 am
Millennials will make up 75% of the work force by 2025, and $30 trillion in wealth may pass down to them, according to projections by Wells Fargo Asset Management. [read post]
7 Nov 2022, 2:30 am
Wells Fargo Clearing Services, LLC, Defendant/Appellee (Opinion, 11Cir)... [read post]
14 Dec 2011, 6:40 am
As part of a non-prosecution agreement with the SEC, Wells Fargo admitted that former employees of Wachovia engaged in this illegal conduct. [read post]
18 Mar 2022, 11:51 am
Wells Fargo Promissory Note Case Enters Its Second Decade of Litigation (BrokeAndBroker.com Blog)Ex-Roommate and Co-Conspirator of Former Philadelphia Eagle Sentenced to 2 Months for Insider Trading Scheme (DOJ Release)Federal Court Orders Tennessee and Kentucky Men and Their Company to Pay Over $5 Million for Commodity Futures Pool Fraud (CFTC Release)Motion to Vacate FINRA Arbitration Award Fails To Raise Federal Jurisdiction (BrokeAndBroker.com Blog)FINRA Bars JP Morgan… [read post]
22 May 2023, 4:15 am
In accordance with Wells Fargo policy, the stockbroker asked the firm for permission to accept the Beneficiary designation, but the firm declined to authorize the role. [read post]
