Search for: "Wells Fargo Bank, National Bank"
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7 Mar 2011, 5:30 am
Two of the nations largest banks and mortgage lenders, Wells Fargo and Bank of America, have recently made statements that they are expecting large fines from multiple investigations in their foreclosure practices which are currently being conducted by state and federal authorities. [read post]
12 Nov 2008, 4:01 pm
At the $7 per share to be paid by Wells Fargo, that investment has lost nearly $20 million in value since June. [read post]
8 Nov 2010, 5:53 am
Until Oct. 27, the bank insisted that its paperwork was in order. [read post]
22 Feb 2013, 11:19 am
As many of you might recall, five of the nation’s largest banks – Bank of America, JPMorgan Chase, Wells Fargo, Citibank and Ally Financial – entered into a settlement agreement with the federal government and 49 state attorney generals in 2012 to resolve outstanding claims related to improper mortgage foreclosure practices. [read post]
9 Nov 2010, 6:04 am
JP Morgan Chase, Bank of America and Wells Fargo all hold over $20 billion worth homes that have been foreclosed or in foreclosure! [read post]
27 Feb 2019, 7:40 am
Philadelphia is accusing Bank of America, Citigroup, Goldman Sachs, Wells Fargo (WFC), JPMorgan Chase, Barclays, and Royal Bank of Canada (RBC) of colluding together to rig variable rate demand obligations (VRDOs) by agreeing not to compete against one another for re-marketing services involving these securities. [read post]
10 Oct 2008, 12:58 pm
[15] Press Release, Wells Fargo, Wells Fargo's Merger with Wachovia to Proceed as Whole Company Transaction with all of Wachovia's Banking Operations (Oct. 9, 2008) [read post]
28 Feb 2012, 10:57 am
According to The New York Times, Bank of America, Wells Fargo, Ally Financial, JPMorgan Chase and Citibank agreed to pay $5 billion in cash. [read post]
14 Mar 2012, 5:08 pm
Seekamp Recently, Michael Merrill had posted a blog entry regarding Florida’s anticipated share of the landmark foreclosure settlement that the nation’s five largest banks, JPMorgan Chase, Wells Fargo, Citigroup, Bank of America, and Ally Financial. [read post]
9 Feb 2015, 12:11 pm
From Reuters: A federal judge in California has dismissed lawsuits brought by the Los Angeles Unified School District alleging mortgage discrimination by three of the nation's biggest banks, ruling the district has not shown how it was harmed. [read post]
15 Oct 2008, 3:57 pm
During the discussion, the most animated response came from Wells Fargo Chairman Richard Kovacevich, say people present. [read post]
15 Jul 2021, 5:25 am
Rigsbee’s member firm, Wells Fargo, in Sacramento, CA reportedly disclosed that he had been allegedly discharged during the course of an internal review where “documents appear to show that client funds were received in his personal bank account after being transferred from the firm to a third party broker dealer, and then on to his bank account, without permission from clients,” according to FINRA. [read post]
13 Sep 2011, 2:54 am
On September 6, 2011, the Seventh Circuit Court of Appeals affirmed the district court's opinion in Wells Fargo Bank, National Association v. [read post]
15 Jan 2009, 12:52 pm
As rumors swirl that BofA and Citibank (which would leave just one do-everthing bank left in the US: JPMorgan, depending on how you feel about Wells Fargo) are both headed for conservatorship (here is Sheila Bair's denial, and it's the FDIC who would have to do it), one wonders if the recent request for the second tranche of the TARP led people to believe that the government was contemplating big and bold new bailout moves. [read post]
4 Oct 2011, 3:18 pm
The lawsuit accuses the companies, including Wells Fargo, Bank of America, J.P. [read post]
8 Dec 2011, 1:38 pm
WASHINGTON — The Office of the Comptroller of the Currency announced today that it has assessed a civil money penalty of $20 million against Wells Fargo Bank, N.A. [read post]
29 Oct 2012, 10:19 am
Wells Fargo Bank, N.A., Case No. 1:12 CV 943, 2012 WL 4958516 (N.D. [read post]
14 Apr 2010, 2:05 pm
The Massachusetts state government will soon start moving its money out of accounts it has on deposit in Citi, Bank of America, and Wells Fargo because those giant banks have refused to cap their interest rates at 18 percent. [read post]
3 Aug 2017, 7:19 am
Those individuals collectively received a paltry $172,433 in relief.Consumers need the arbitration rule, and they need it now.Recent scandals such as those involving Wells Fargo Bank, which fraudulently opened bank accounts and charged consumers debit card fees, point to this need. [read post]
25 Apr 2011, 10:55 am
Four banks—Bank of America Corporation, Wells Fargo & Company, Citigroup, Inc. and PNC Financial Services—would each receive about $150 million from the compensation fund payment to invest, the plaintiffs’ lawyers in Keepseagle v. [read post]
