Search for: "Well Fargo Bank"
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11 Jan 2010, 9:34 am
Wells Fargo then filed suit in federal court to appoint a receiver to run the casino, in accordance with the terms of the bond agreement the Tribe executed with the bank. [read post]
12 Apr 2017, 5:56 am
During this time, the bank fired around 5,300 employees, as well. [read post]
30 Mar 2008, 2:59 pm
Wells Fargo Bank Minnesota, N.A. [read post]
13 Apr 2017, 9:23 pm
Ponce de Leon soon may be ordered reinstated at Wells Fargo — which would follow another high-profile reinstatement ordered last week by the Labor Department, of an unnamed Wells Fargo banker who was awarded $5.4 million in damages and fees for being fired after reporting fraud, the largest such award under SOX. [read post]
16 Feb 2018, 4:00 am
Investigators say the woman obtained nearly $20,000 in credit from Wells Fargo Bank. [read post]
20 Nov 2014, 10:41 am
Recently Wells Fargo and Discover Bank announced that they will now offer student loan modifications in an effort to assist struggling former students with their private loan payments. [read post]
16 Feb 2014, 1:34 pm
CASE: WELLS FARGO BANK, NA v. [read post]
8 Nov 2016, 5:21 pm
In 2008, the city of Miami filed what seemed to many to be an ambitious lawsuit against Bank of America and Wells Fargo. [read post]
11 Feb 2014, 10:37 am
When MERS executed the assignment to Wells Fargo Bank, N.A. on December 1, 2009, Wells Fargo obtained all of MERS's rights and interest in the deed of trust (originating from the lender, Jefferson Mortgage Services), including the "right to foreclose and sell the Property." [read post]
3 Oct 2012, 10:51 am
On September 19, 2012, firm partner, Yasha Bronshteyn attended the Special Needs Trust Seminar presented by Wells Fargo Bank and sponsored by the Barlow Foundation, Goodwill Southern California, and the United Rescue Mission. [read post]
5 Jul 2012, 11:21 am
The five mortgage lenders agreeing to the settlement were Bank of America, Chase, Citibank, GMAC/Ally, and Wells Fargo. [read post]
31 Jan 2019, 7:56 am
Michael Turner Morrissett (CRD #1456789) is a registered broker and investment advisor who is currently employed with Wells Fargo Clearing Services, LLC (CRD #19616) of Roanoke, VA. [read post]
3 Oct 2012, 10:51 am
On September 19, 2012, firm partner, Yasha Bronshteyn attended the Special Needs Trust Seminar presented by Wells Fargo Bank and sponsored by the Barlow Foundation, Goodwill Southern California, and the United Rescue Mission. [read post]
30 Oct 2008, 2:31 am
Wells Fargo Bank 85 Cal.App.4th 245 (2000). [read post]
10 Dec 2014, 4:48 pm
Eight U.S. firms would currently be identified as GSIBs under the proposal: Bank of America Corporation, The Bank of New York Mellon Corporation, Citigroup Inc., The Goldman Sachs Group, Inc., JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, and Wells Fargo & Company…The proposal builds on a GSIB capital surcharge framework agreed to by the Basel Committee on Banking Supervision (BCBS), augmented to address risks to U.S.… [read post]
31 Dec 2009, 6:47 am
In today’s New York Times is a report of yet another lawsuit filed by a major city (Memphis, TN) against the bank (the other one being Baltimore; story here), Wells Fargo, which, like other cases before it, accuses the bank of engaging in discriminatory lending practices aimed primarily at blacks and Latinos. [read post]
24 Jan 2012, 10:18 am
Thereafter, from February 2004 through July 2010, Thomas was employed as a Wells Fargo Advisors, LLC. financial advisor.KL AccountIn December 2001, Thomas allegedly met KL, who served as the trustee of a $3 million settlement received on behalf of her daughter. [read post]
19 Dec 2008, 8:10 pm
The fanfare was deserved: Rounsaville was general counsel for more than 20 years at Wells Fargo Bank with a stint as Visa's GC. [read post]
9 Aug 2012, 3:00 pm
The settlement involves country’s five largest loan servicers: ALLY/GMAC, BANK OF AMERICA, CITI, JP MORGAN CHASE AND WELLS FARGO. [read post]
9 Feb 2012, 9:56 am
The terms of the settlement deal — which are binding upon Bank of America, JPMorgan Chase, Wells Fargo, Citigroup and Ally Financial (formerly GMAC) — require the banks to reduce the outstanding balance of many mortgages, refinance others and also send out checks to thousands of Americans who were improperly foreclosed on or facing an unlawful foreclosure suit. [read post]
