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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]
21 Oct 2012, 6:00 am
October 2nd was a big day for the big 5 [Bank of America, Chase, Wells Fargo, GMAC/Ally, Citibank] as their the last day for the nation's five largest mortgage companies to implement the servicing reforms in the National Mortgage Settlement, according to Professor Katie Porter, California's settlement monitor. [read post]
19 Oct 2012, 6:57 am
In Wells Fargo Bank v. [read post]
17 Oct 2012, 10:59 am
However, other large banks chose to settle with the federal government over similar claims, rather than fight them, as Wells Fargo is choosing to do. [read post]
15 Oct 2012, 11:48 am
Here's what's happening, according to a recent investigation by The New York Times: Back in February, five of the country's top five banks - JP Morgan Chase, Bank of America, Ally Financial, Wells Fargo and Citibank - all agreed to settle allegations of wrongdoing over their past mortgage practices. [read post]
14 Oct 2012, 4:12 pm
Wells Fargo Bank, N.A. 276 F.3d 502 (9th Cir. 2002) the District Court lacked jurisdiction and that the proper forum for Ms. [read post]
12 Oct 2012, 9:35 am
Bank, and Wells Fargo) are making it harder to maintain these accounts by attaching fees to the most basic banking transactions. [read post]
11 Oct 2012, 9:30 pm
The National Highway Traffic Safety Administration (NHTSA) warned that counterfeit airbags are being imported and installed in the United States.The Department of Justice (DOJ) filed a mortgage fraud lawsuit against Wells Fargo Bank that alleges reckless underwriting and fraudulent loan certification. [read post]
11 Oct 2012, 12:02 pm
The crux of the government's case is that the bank loans in more than 6,000 cases contained problems that Wells Fargo failed to disclose to the Federal Housing Administration (FHA). [read post]
10 Oct 2012, 9:30 am
Attorneys Office of the Southern District of New York on Tuesday against Wells Fargo Bank, N.A. [read post]
10 Oct 2012, 2:57 am
When HUD inquired about WELLS FARGO’s self-reporting practices in 2005, WELLS FARGO attempted to cover up its misdeeds by falsely suggesting to HUD that the bank actually had been reporting bad loans. [read post]
9 Oct 2012, 12:42 pm
These banks include Citigroup, Bank of America, Ally Financial, JPMorgan Chase and Wells Fargo. [read post]
6 Oct 2012, 6:00 pm
LBBW Luxemburg SA has filed a securities fraud lawsuit against Wells Fargo & Co. [read post]
3 Oct 2012, 10:51 am
On September 19, 2012, firm partner, Yasha Bronshteyn attended the Special Needs Trust Seminar presented by Wells Fargo Bank and sponsored by the Barlow Foundation, Goodwill Southern California, and the United Rescue Mission. [read post]
3 Oct 2012, 10:51 am
On September 19, 2012, firm partner, Yasha Bronshteyn attended the Special Needs Trust Seminar presented by Wells Fargo Bank and sponsored by the Barlow Foundation, Goodwill Southern California, and the United Rescue Mission. [read post]
3 Oct 2012, 7:13 am
Judge Murphy mentioned all those cases, but he left out Wells Fargo Bank, N.A. v. [read post]
1 Oct 2012, 11:30 pm
Bank, Wells Fargo and PNC, ...could not get access to their accounts or pay bills online. [read post]
1 Oct 2012, 3:00 am
Event: Know Yourself and Your Decision-Making Process: A Conversation with Nobel Laureate Daniel Kahneman Location: New York, NY October 16 Sponsor: Investment Adviser Association Event: 2012 Compliance Workshop Location: Boston, MA October 16 Sponsor: NC Department of Secretary of State Event: Investment Adviser Workshop Location: Charlotte, NC October 17 Sponsor: Hedge Funds Care & ParkRiver Fund Solutions Event: Cocktails & Commentary – Navigating Institutional Investor Due… [read post]
1 Oct 2012, 1:13 am
” As I noted at the outset, this settlement eclipses by far any other settlement of a subprime meltdown or credit crisis-related securities class action lawsuit, far exceeding what had until now had been the largest of the financial crisis lawsuits, the $627 Wells Fargo/Wachoia Bondholders securities suit settlement (about which refer here). [read post]
27 Sep 2012, 10:52 am
This reduction in workforce could cut its headcount to 260,000, making it smaller than Citigroup, Wells Fargo and JPMorgan Chase. [read post]
