Search for: "Wells Fargo Financial"
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19 Feb 2013, 12:07 pm
The Big Banks here (i.e., Ally Financial (formerly GMAC); Bank of America; Citibank, JP Morgan Chase, Wells Fargo) aren’t helping people with underwater mortgages in loan modifications, nor are they jumping to modify mortgages for those in distressed circumstances that are asking for mortgage loan modifications. [read post]
11 Feb 2013, 9:33 am
In addition they entered into a $450 million unsecured term loan and revolving line of credit with eight lenders, including Wells Fargo Bank. [read post]
9 Feb 2013, 3:01 pm
Smock Law Firm Consultants’ annual survey in early January 2013 of 24 law firms came to much the same conclusions as Wells Fargo and Citibank. [read post]
7 Feb 2013, 9:41 am
On February 6, 2013, the Financial Industry Regulatory Authority (FINRA) announced that a public customer was awarded an award of full rescission against Wachovia Securities, LLC, doing business as Wells Fargo Advisors, LLC ("Wells Fargo") for the entirety of Fannie Mae Preferred shares recommended by Wells Fargo. [read post]
28 Jan 2013, 6:15 am
Last May, Finra ordered broker-dealers of four major banks, Wells Fargo & Co., Citigroup Global Markets Inc., Morgan Stanley and UBS Financial Services Inc., to pay $9.1 million in fines and restitution for selling such funds “without reasonable supervision and for not having a reasonable basis for recommending the securities. [read post]
24 Jan 2013, 10:29 am
I was thankful that the panel of experts included the judge handling the bankruptcy of Stockton, California, a lawyer deeply involved with the Jefferson County, Alabama Chapter 9, Professor Juliet Moringiello from Widener who's written about the abortive bankruptcy of Harrisburg, Pennsylvania, as well as a representative of Wells Fargo who crunches the numbers on the creditworthiness of municipal debt. [read post]
7 Jan 2013, 8:45 pm
It was big news today as the government reached an $8.5 billion settlement to resolve foreclosure abuse issues involving ten major mortgage banks including Bank of America, JPMorgan Chase, Wells Fargo and Citibank. [read post]
30 Nov 2012, 12:07 pm
The SEC just let Wells Fargo off the hook for its sales of mortgage securities, meaning that not every bank is being sent to the firing squad for these products. [read post]
28 Nov 2012, 12:02 pm
Bank, and Wells Fargo are the only major issuers that do not use Penalty APRs at all. [read post]
26 Nov 2012, 8:48 am
Bank, Regions, and Wells Fargo, offer a short term loan "service" for checking account customers with direct deposit. [read post]
13 Nov 2012, 7:49 pm
Attorney for the Southern District of New York (SDNY) sued Wells Fargo Bank, N.A. pursuant to the False Claims Act and the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (“FIRREA”). [read post]
13 Nov 2012, 11:19 am
Banks Bank of America Short Sale Program Chase Short Sale Program CitiMortgage Program Wells Fargo Short Sale Program Federal Agencies HAFA – Fannie Mae Short Sales Program HAFA – Freddie Mac Short Sales Program HAFA – Non – GSE Short Sales Program (Memo Extending to December 31, 2013) Larry Tolchinsky’s Tip: This list isn’t written in stone. [read post]
8 Nov 2012, 1:38 pm
According to the Commission's RMBS lawsuit, Morales and his financial firm caused the hedge funds that they oversaw to purchase Collybus, which were the most risky and lowest tranches of a collateralized debt obligation. [read post]
6 Nov 2012, 11:11 am
In this past year alone, the Department of Justice has successfully negotiated residential fair lending settlements against Countrywide Financial (now a subsidiary of Bank of America) and Wells Fargo for African American and Hispanic minority borrowers who were steered into subprime mortgages or who paid higher fees and rates than white borrowers because of their race or national origin. [read post]
2 Nov 2012, 7:08 am
Dawn Wiley was associated with Wells Fargo Advisors, LLC and its predecessor Wachovia Securities LLC from 2000 until her termination on January 3, 2012. [read post]
29 Oct 2012, 4:36 pm
Bank, and Wells Fargo have already delved into the market that the Consumer Financial Protection Bureau has described as unregulated and lacking in consumer protections. [read post]
25 Oct 2012, 10:09 am
Countrywide and Bank of America allegedly engaged in fraudulent behavior that contributed to the financial crisis, which ultimately falls on the shoulders of taxpayers. [read post]
23 Oct 2012, 6:42 am
Banks like Wells Fargo and other critics of reform also warn that interest rates and bank fees will go up in response to the added risk lenders would be taking on as a result of giving students the ability to declare bankruptcy. [read post]
23 Oct 2012, 6:42 am
Banks like Wells Fargo and other critics of reform also warn that interest rates and bank fees will go up in response to the added risk lenders would be taking on as a result of giving students the ability to declare bankruptcy. [read post]
22 Oct 2012, 8:52 am
“How do we really know that Wells Fargo has a less risky profile than another big bank? [read post]
