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2 Aug 2012, 2:22 pm
I just hope that Wells Fargo and the other American-based global banking cartels learn from Wells’ mistakes, and recognize that had Wells Fargo been more vigilant about monitoring and reporting of all laundering activities, perhaps HSBC wouldn’t have been able to take the lead, and it would be Wells Fargo starring in the remake of Goldfinger instead of the Limey bastards at HSBC. [read post]
2 Aug 2012, 2:22 pm
I just hope that Wells Fargo and the other American-based global banking cartels learn from Wells’ mistakes, and recognize that had Wells Fargo been more vigilant about monitoring and reporting of all laundering activities, perhaps HSBC wouldn’t have been able to take the lead, and it would be Wells Fargo starring in the remake of Goldfinger instead of the Limey bastards at HSBC. [read post]
1 Aug 2012, 5:51 am
Vice Chair: Kent Christian President, Financial Network Wells Fargo Treasurer: Bernard B. [read post]
30 Jul 2012, 10:28 am
Its use was – – intended to be under the control of the state attorneys general, who negotiated the settlement with the five banks — Bank of America, Wells Fargo, JPMorgan Chase, Citigroup and Ally. [read post]
30 Jul 2012, 9:52 am
Wells Fargo Bank, N.A.(2011) 198 Cal.App.4th 256, ,the Court held that “facts arising from the legal effect of the documents, such as the status of an entity as the beneficiary, trustee, or its agent,” were properly subject to judicial notice, but that “statements of fact . . , such as whether there was statutory compliance with section 2923.5,” were not. [read post]
23 Jul 2012, 9:33 am
’s Sallie Mae and Wells Fargo & Co. [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]
17 Jul 2012, 1:14 pm
The settlement is only with the following five banks: Bank of America, JPMorgan Chase, Citibank, Wells Fargo, and Ally Financial. [read post]
14 Jul 2012, 9:01 am
It's part of an enforcement action agreement, in which 14 mortgage servicers (Chase, Citibank, Bank of America, PNC Mortgage, Wells Fargo, MetLife Bank, HSBC and others) hired independent consultants to examine their alleged foreclosure abuses and they would in turn compensate anyone who suffered financial harm as a result of those abuses. [read post]
13 Jul 2012, 10:27 am
This $175 million settlement with Wells Fargo follows a $335 million settlement with Bank of America (purchaser of Countrywide Financial), the largest ever, reached only 7 months ago for the exact same thing: discriminatory lending practices. [read post]
12 Jul 2012, 5:59 pm
As for the major banks, Wells Fargo has always had a large retail presence and they’re an excellent example of how a brand communicates. [read post]
12 Jul 2012, 4:18 pm
Evergreen is Wachovia’s investment management business and part of Wells Fargo (WFC). [read post]
12 Jul 2012, 12:08 pm
" While the penalty against Well Fargo is hefty, it's only a little more than half of the amount paid by Bank of America Corp. in December 2011, when it shelled out $335 million to resolve fair lending charges against its Countrywide Financial unit. [read post]
9 Jul 2012, 7:41 am
In May, a California man killed himself in the middle of a battle with Wells Fargo. [read post]
5 Jul 2012, 8:33 am
Morgan Chase, Wells Fargo, Citicorp and Ally Financial -- makes $10 billion available for principal reduction for underwater borrowers. [read post]
10th Circuit Rules That Mortgage Borrowers Cannot Sue to Rescind After Three Years - No Matter What!
3 Jul 2012, 9:07 am
Wells Fargo Home Mortg., Inc., 410 F. [read post]
1 Jul 2012, 4:30 am
In fact, American Electric Power, Dupont, Verizon, Boeing, Wells Fargo, FedEx and Honeywell all had tax rates between -0.7 percent and -9.2 percent for the stretch between 2008 to 2010. [read post]
29 Jun 2012, 4:21 am
Interestingly, Wells Fargo v. [read post]
27 Jun 2012, 7:45 am
Allegedly, Wells Fargo failed to both provide these rest periods and to compensate its employees for the loss of these breaks. [read post]
26 Jun 2012, 10:54 am
National Note would then immediately wire virtually all funds into an account at Wells Fargo ("WF"), where investor interest payments were then processed and paid. [read post]
