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28 Jun 2022, 1:55 pm
A copy of the June 28, 2022 complaint against Wells Fargo can be found here. [read post]
24 Jun 2022, 9:58 am
In a joint stipulation filed by Costco Wholesale Corp. and the defendants, including Visa Inc., Mastercard Inc., Bank of America Corp., JPMorgan Chase & Co., Citigroup Inc., and Wells Fargo & Co., the parties told the court that the wholesale retailer “fully settled all of its claims against all of the defendants” but did not disclose details of the deal. . . . [read post]
24 Jun 2022, 7:23 am
In a joint stipulation filed by Costco Wholesale Corp. and the defendants, including Visa Inc., Mastercard Inc., Bank of America Corp., JPMorgan Chase & Co., Citigroup Inc., and Wells Fargo & Co., the parties told the court that the wholesale retailer “fully settled all of its claims against all of the defendants” but did not disclose details of the deal. . . . [read post]
13 Jun 2022, 3:16 am
SBA data shows that lenders with assets of $50 billion or more provide most small business loans, holding more than 76 percent of them.[3] These lenders are large commercial banks such as Wells Fargo, JP Morgan, and Citibank. [read post]
10 Jun 2022, 7:22 am
Lawsuits Over Zelle Pile UpPayments Dive – June 6, 2022 Bank of America was sued last month by a customer claiming that the bank failed to reimburse him for fraudulent losses incurred when he used its Zelle money transfer service, echoing the claims against Zelle in an April lawsuit brought against another bank, Wells Fargo. [read post]
6 Jun 2022, 7:06 am
Dual-use products refer to those technologies that have civil applications as well as applications related to terrorism, the military or weapons of mass destruction. [read post]
31 May 2022, 8:09 am
Letter from United States Senate Committee on Banking, Housing, and Urban Affairs Chairman Sherrod Brown to Wells Fargo & Company President/Chief Executive Officer Charles W. [read post]
25 May 2022, 5:21 pm
When a debtor dies, many private student loans get canceled instantly (Wells Fargo and Sallie Mae, for example). [read post]
23 May 2022, 2:49 am
” Wells Fargo said Mr. [read post]
20 May 2022, 6:44 am
The SEC’s order finds that Wells Fargo Advisors, which is the trade name used by Wells Fargo Clearing Services, LLC, a registered broker-dealer and investment adviser subsidiary of Wells Fargo & Company, violated Section 17(a) of the Securities Exchange Act and Rule 17a-8. [read post]
17 May 2022, 10:51 am
Mortgage lenders from Wells Fargo on down have started laying off significant portions of their employees as mortgage lending is now in the dumps. [read post]
13 May 2022, 8:59 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer https://www.rrbdlaw.com/6454/securities-industry-commentator/5Cir Issues Historic Rebuke Of SEC ALJ System (BrokeAndBroker.com Blog)SEC Charges Wells Fargo Advisors With Anti-Money Laundering Related Violations (SEC Release)Tequila Entrepreneur Sentenced To Prison For Securities Fraud (DOJ Release)Brazilian National Pleads Guilty in Nationwide Fraud that… [read post]
9 May 2022, 7:24 am
For example, as a former state pension overseer told NPR, “Let’s take Wells Fargo, for instance. [read post]
6 May 2022, 9:14 am
The senator sent letters Wednesday to Dimon, Wells Fargo & Co. [read post]
22 Apr 2022, 4:15 am
In the district courts, Joao, Cedar Lane, and DynaIP campaigns added a fair number of defendants, some interesting competitor-competitor cases cropped up, and Wepay Global Payments LLC continued its single-design-patent campaign, adding Wells Fargo. [read post]
22 Apr 2022, 4:15 am
In the district courts, Joao, Cedar Lane, and DynaIP campaigns added a fair number of defendants, some interesting competitor-competitor cases cropped up, and Wepay Global Payments LLC continued its single-design-patent campaign, adding Wells Fargo. [read post]
21 Apr 2022, 7:18 am
He did not disclose this activity to Wells Fargo as required. [read post]
13 Apr 2022, 12:55 pm
Not all was lost for Wells Fargo, however. [read post]
8 Apr 2022, 9:50 am
See Wells Fargo Bank, N.A. v. [read post]
7 Apr 2022, 3:17 pm
That’s one question raised by payments-industry experts after The Wall Street Journal reported Wednesday that Bank of America Corp. and Wells Fargo & Co. [read post]
