Search for: "Wells Fargo Financial National Bank"
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14 Jan 2021, 12:09 pm
Wells Fargo (bank customer fraud, investor fraud) – Wells Fargo & Co. agreed to pay $3 billion to resolve civil and criminal charges that its “cross-selling” practices led to millions of accounts being opened for customers under false pretenses. [read post]
1 May 2014, 6:40 am
Promissory Notes (often called up-front forgivable loans) are commonly used as a recruiting tool by many of the major brokerage firms in the securities industry, including Morgan Stanley Smith Barney, Banc of America Investment Services, Wells Fargo, Merrill Lynch, Ameriprise , and UBS Financial Services. [read post]
20 Feb 2020, 9:06 am
Lila Fakhraie, Senior Vice President, Digital Banking APIs, Wells Fargo Bank Jason Gross, Co-Founder & CEO, Petal Melissa Koide, CEO, FinRegLab James Reuter, CEO & President, First Bank Holding Company The third panel will focus on the future state of the market, as well as considerations for policymakers on how to ensure consumer data is safeguarded while ensuring that consumers have continual access to their data. [read post]
6 Feb 2023, 9:14 am
Ex-Wells Fargo Advisor Mario Rivero Jr. [read post]
13 Dec 2018, 3:50 pm
Wells Fargo said demand increased by 3.3 percent, while Citi Private Bank found demand growth of 2.5 percent. [read post]
22 Jan 2011, 1:32 pm
Iowa Attorney General Tom Miller, the leader of the 50 state investigation, has reported to Bloomberg that the five largest loan servicers, including Bank of America Corp., JPMorgan Chase & Co., Citigroup Inc., Wells Fargo & Co. and Ally Financial Inc., may settle with the 50 states investigating the improper foreclosure practices. [read post]
21 Feb 2007, 11:07 am
For example, Wells Fargo & Co. currently offers checking accounts and mortgages to non-U.S. resident aliens who only have ITINs. [11] ITINs represents a significant hindrance to the U.S.A. [read post]
2 Jan 2014, 7:22 am
According to a Wall Street Journal report, James Arnold Busch worked as a wealth adviser at a Wells Fargo bank branch in Brunswick, Georgia. [read post]
17 Dec 2018, 2:58 am
” [Ira Stoll] “Because [Florida agriculture commissioner-elect Nikki Fried] took donations from the medical marijuana industry, Wells Fargo and BB&T banks closed her campaign accounts briefly, citing policies against serving businesses related to marijuana, which is still prohibited under federal law. [read post]
27 Apr 2011, 10:13 am
Vilsack, a suit over discrimination in the government's loan processing for Native American farmers and ranchers, proposed splitting and investing about $600 million in Bank of America Corporation, Wells Fargo & Company, Citigroup, Inc. and PNC Financial Services. [read post]
6 Sep 2011, 12:17 pm
First Horizon National Corporation9. [read post]
10 Jan 2008, 11:40 am
” On Tuesday, Baltimore filed a federal lawsuit against Wells Fargo, alleging the bank intentionally sold high-interest mortgages more to blacks than to whites in violation of federal law. [read post]
11 Sep 2013, 4:00 pm
Already, a lawsuit has been filed in the Northern District of California by trustees of mortgage bonds (Wells Fargo Bank, National Association, et. al v. [read post]
25 Jan 2011, 7:46 pm
Well, Bank of America and Ally may have decided to "fold 'em," but Wells Fargo has decided to tell the GSEs that they can continue to "hold 'em. [read post]
29 May 2011, 12:26 am
Roughly 30 defendants remain, including US Bank, Wells Fargo, JP Morgan Chase, and Citibank. [read post]
30 Oct 2010, 11:19 pm
Wells Fargo Bank, N.A. [read post]
22 Jul 2012, 8:35 am
If Wachovia (which has since been purchased by Wells Fargo) earned greater than a one-half of one percent return on those illegal deposits, then they still made profit from the enterprise despite the fines and forfeitures. [read post]
4 Apr 2016, 5:51 am
Central Council of Tlingit and Haida Indian Tribes of Alaska (Child Support)In re Doe (Indian Child Welfare Act – Termination of Tribal Rights)Wells Fargo Bank, Nat. [read post]
11 Aug 2011, 1:02 am
As detailed here, this case arises out of the financial woes that beset Cleveland-based National City as its portfolio of subprime related mortgages nearly dragged the bank down. [read post]
26 Sep 2014, 7:13 am
" It is owned by Bank of America, BB&T Corporation, JPMorgan Chase, Wachovia, and Wells Fargo. [read post]
