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29 Mar 2012, 10:02 am
Morgan Chase, Bank of America, Citigroup, Wells Fargo and Ally Financial, formerly known as GMAC Mortgage have agreed to a $25 billion mortgage [...] [read post]
28 Mar 2012, 11:07 am
Department of Housing and Urban Development, and Wells Fargo & Co. [read post]
27 Mar 2012, 2:37 pm
First, there will be money for those who are delinquent and whose loans are serviced by the five settlement banks (BAC, JPMorgan, Wells Fargo, Citi, and GMAC/Ally) (these funds are estimated to be about $63,000,000 in New Mexico). [read post]
27 Mar 2012, 8:00 am
Wells Fargo Financial Michigan Settles EEOC Race and Age Discrimination Suit Financial Company Refused to Promote Older African-American Candidate, Favoring Lesser Qualified, Younger, Caucasian Women, Federal Agency Charged Wells Fargo Financial Michigan, Inc., a financial services company formerly located in various cities in Michigan and previously employing at least 200 employees, has… [read post]
27 Mar 2012, 4:36 am
SEC Files Rare Subpoena Enforcement Action against Wells Fargo In this blog from David Smyth of Brooks Pierce, we learn the latest about the SEC's Enforcement Division wielding its subpoena power to compel production... [read post]
26 Mar 2012, 12:11 pm
Wells Fargo & Co., 12-80087, U.S. [read post]
22 Mar 2012, 3:46 pm
The lawsuit sought to recover money not only from JP Morgan Chase, but also from seven other banks and mortgage companies including CitiMortgage, Bank of America, Wells Fargo Bank, PNC Bank, and Washington Mutual Bank. [read post]
21 Mar 2012, 7:29 am
The court papers offered few new details on the deal between the federal government and 49 states and Bank of America, Wells Fargo, JPMorgan Chase, Citigroup and Ally Financial. [read post]
21 Mar 2012, 6:15 am
Attorney for the District of South Carolina, Bank of America, JPMorgan Chase, Wells Fargo and CitiGroup. [read post]
20 Mar 2012, 10:49 am
In conjunction with its publication of the $25 billion settlement agreement, the Department of Housing and Urban Development’s Inspector General released separate reports detailing its investigation of foreclosure-handling practices at five major U.S.banks – JPMorgan, Wells Fargo, CitiMortgage, Bank of America and Ally Financial. [read post]
16 Mar 2012, 10:39 am
WELLS FARGO ADVISORS, LLC. v. [read post]
15 Mar 2012, 12:42 pm
News reports indicate that Bank of America, JPMorgan, Chase, Wells Fargo and Ally Financial will all pay $5.9 million each to the state. [read post]
14 Mar 2012, 5:08 pm
Seekamp Recently, Michael Merrill had posted a blog entry regarding Florida’s anticipated share of the landmark foreclosure settlement that the nation’s five largest banks, JPMorgan Chase, Wells Fargo, Citigroup, Bank of America, and Ally Financial. [read post]
14 Mar 2012, 1:53 pm
Recently released settlement documents reveal that the historic $25 billion agreement between Bank of America, JP Morgan Chase, Wells Fargo, Citigroup, and Ally Financial included the resolution of six separate whistleblower suits brought under the False Claims Act. [read post]
13 Mar 2012, 6:13 am
Wells Fargo was also offered the opportunity to take part in the contempt proceedings “but expressly declined to do so,” Long said. [read post]
9 Mar 2012, 9:55 am
It can be harmful to your financial health. [read post]
8 Mar 2012, 9:05 am
Thanks for the warning, Wells Fargo. [read post]
7 Mar 2012, 9:24 am
Wells Fargo's chief financial officer, Tim Sloan, told a conference in Manhattan on Wednesday that the bank was weighing "selective acquisitions" as European banks put assets up for sale, Rick Rothacker of Reuters reports [read post]
6 Mar 2012, 9:00 am
The Settlement Terms The settlement was entered into with the nation's five largest mortgage servicers: Ally/GMAC, Bank of America, Citi, JPMorgan Chase, and Wells Fargo. [read post]
5 Mar 2012, 6:45 am
Bank of America, Goldman Sachs, JPMorgan Chase, and Wells Fargo, who were all in the business of packaging and selling subprime mortgages, have been more or less covered with Teflon. [read post]