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28 Jun 2011, 4:03 am
This Davis Polk blog on the topic lists "several large financial institutions (American Express Company, Bank of America Corporation, Citigroup Inc., The Goldman Sachs Group Inc., JPMorgan Chase & Co., Morgan Stanley and Wells Fargo & Company) gave an estimate of possible loss or range of loss above their existing reserves for the first time in their Form 10-Ks for the 2010 fiscal year and updated those estimates in their 2011 first quarter Form… [read post]
30 Jul 2012, 7:00 am
Urdan, an analyst at Wells Fargo Securities who focuses on education-related companies, he found it "ironic" that major universities are embracing online education when they have been dismissive of earlier efforts by for-profit companies like the University of Phoenix. [read post]
18 Mar 2012, 5:59 am
March 18, 1852: Wells Fargo formed as banking and express company. [read post]
5 Feb 2021, 9:42 am
Through the arrangement, the two swapped tax benefits, generating enormous US foreign tax credits for Wells Fargo. [read post]
23 Dec 2016, 1:00 am
Karp, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Sunday, December 18, 2016 Tags: Board monitoring, Boards of Directors, CFPB, Compliance & ethics, Corporate culture, Financial regulation, Incentives, Management, Misconduct, Oversight, Risk-taking, Transparency, Wells Fargo The Wells Fargo Cross-Selling Scandal Posted by Brian Tayan, Stanford Graduate School of Business, on Monday, December 19, 2016 Tags: Accountability, Bank boards, Banker… [read post]
2 Jun 2010, 8:50 am
Department of State 42 Southwest Airlines 43 PricewaterhouseCoopers, LLP 44 Ernst & Young 45 Target 46 MillerCoors 47 Kraft Foods 48 Fidelity Investments 49 UBS 50 Citi 51 Time Warner 52 Chevron Corporation 53 Diageo 54 Exxon Mobil Corporation 55 Anheuser-Busch InBev 56 FBI 57 Central Intelligence Agency 58 Harrah's Entertainment 59 Shell Oil Company 60 Marriott 61 Gap Inc. 62 Medtronic 63 Wells Fargo & Company 64 Yahoo! [read post]
13 Apr 2010, 5:57 am
If you want to catch up, you can find it here: Wells Fargo’s Ghetto Loans and the Mud People. [read post]
17 Feb 2016, 9:20 am
Wells Fargo Bank, National Association, et al., No. 14-1473 W.L. [read post]
1 Feb 2024, 1:41 pm
(https://www.forbes.com/sites/qai/2023/01/11/wells-fargo-is-backing-out-of-the-mortgage-marketwhat-does-it-mean-for-homebuyers/? [read post]
26 Nov 2017, 7:45 pm
But Fargo has a pretty cool downtown, a well-run marathon (with a finish line inside the Fargo Dome), and Sammy's pizza. [read post]
26 Jul 2010, 9:41 am
They finally settled on 11–including Fannie Mae, Gillette, Walgreens, and Wells Fargo–and discovered common traits that challenged many of the conventional notions of corporate success. 10. [read post]
31 Aug 2023, 10:02 pm
It wouldn’t be too surprising to see efforts to shift some of the burden of AI scams off consumers and onto tech companies in this country as well. [read post]
30 Jul 2021, 8:29 am
The court granted the IRS permission to serve “John Doe” summonses on 10 entities including Federal Express Corporation and its affiliates, DHL Express, UPS, the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, Citibank NA, Wells Fargo Bank NA, and Bank of America NA. [read post]
1 Nov 2008, 10:39 pm
For example, the new ruling will allow Wells Fargo to save $19.4 billion in taxes from their acquisition of Wachovia, according to published reports.The senator is referring to IRS Notice 2008-83, which interprets Section 382 of the Internal Revenue Code, which was enacted by Congress to prevent tax-motivated acquisitions of loss corporations. [read post]
22 May 2018, 1:32 pm
At the moment, the regulator is looking into numerous companies that may be involved in ICO scams. [read post]
26 Dec 2015, 7:07 am
Another person DelPresto and Individual A recruited according to the SEC was Toomer, an investment adviser, who upon information and belief was employed by Wells Fargo Advisors Financial Network, LLC. [read post]
6 Feb 2012, 5:25 am
The lawsuit from the mortgage unit of Schneiderman's office alleges that Bank of America, Wells Fargo, JP Morgan Chase and MERSCorp, the MERS parent company, of filing false and misleading foreclosures in New York. [read post]
4 Aug 2012, 9:40 am
(Similarly, Bank of America and Wells Fargo have also had to pay up for the exact same thing - $335 million and $175 million, respectively.) [read post]
15 Oct 2008, 7:37 pm
Morgan Chase, Morgan Stanley, State Street, and Wells Fargo, with the government purchasing preferred share stakes ranging from $2 to $25 billion. [read post]
31 Aug 2018, 6:09 am
From December 2014 to February 2017, Lofton was registered with Wells Fargo Advisors Financial Network, LLC. [read post]
