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31 Aug 2017, 8:21 am
The scope of Wells Fargo’s fake accounts scandal grew significantly on Thursday, with the bank now saying that 3.5 million accounts were potentially opened without customers’ permission between 2009 and 2016. [read post]
30 Aug 2017, 11:04 am
Customarily, Wells Fargo waives such extra fees when the fault can be attributed... [read post]
30 Aug 2017, 5:14 am
A FAILURE OF ACCOUNTABILITY:Wells Fargo Fraud Goes Unanswered As Washington Dithersby Darrell Whitman,Whistleblower United: publicsafety4america@gmail.comAs the New York Times and other media reported Thursday, the investigation by Wells Fargo into its own banking practices has turned up another 1.4 million fraudulent accounts, this time created by signing up unwary customers to its on-line bill paying service. [read post]
29 Aug 2017, 5:26 am
Wells Fargo’s credit facility and mortgage were converted into a net profits interest in a portion of the shallow rights and an override in a portion of the deep rights. [read post]
29 Aug 2017, 5:26 am
Wells Fargo’s credit facility and mortgage were converted into a net profits interest in a portion of the shallow rights and an override in a portion of the deep rights. [read post]
28 Aug 2017, 2:29 pm
Wells Fargo Sampling Order. [read post]
27 Aug 2017, 10:00 pm
» CommentsDoug: Seeing this happen to my beloved home town of Houston ... by Craig BallRelated StoriesLessons to Be Learned from the Wells Fargo eDiscovery Inadvertent Disclosure: eDiscovery Best PracticesCourt Denies Plaintiff’s Request for Defendant’s Source Code Production: eDiscovery Case LawPotential Topics for Your 30(b)(6) Witnesses: eDiscovery Best Practices [read post]
26 Aug 2017, 12:37 pm
Wells Fargo opposed her requested relief. [read post]
25 Aug 2017, 12:56 pm
Wells Fargo has reported that: Borrowers are making fewer payments on loans bundled into bonds backed by sub-prime loans in 2015-16, compared with 2013 and 2014 bonds. [read post]
25 Aug 2017, 6:04 am
Miller, Ethics Metrics LLC, on Saturday, August 19, 2017 Tags: Banks, Capital requirements, Deposit insurance, Disclosure, Dodd-Frank Act, FDIC, Financial institutions, Financial regulation, Financial reporting, FSOC, Information asymmetries, Information environment, Investor protection, SEC, Stress tests, Systemic risk, Transparency Sales Practices: Third-Party Risk Management Matters Too Posted by Dan… [read post]
24 Aug 2017, 10:00 pm
When you’re a lawyer and you find out that you’ve inadvertently produced client confidential information in litigation, it’s a bad day. [read post]
24 Aug 2017, 9:46 am
"KPMG...knew about the illegal activities [at Wells Fargo]...but didn’t think they were that big of a deal" https://t.co/L83ptDNimc #corpgov— Stefan Padfield (@ProfPadfield) August 20, 2017 "how director overcommitment ... could cause the next financial crisis" https://t.co/kwjK3bEdci #corpgov— Stefan Padfield (@ProfPadfield)... [read post]
21 Aug 2017, 7:41 am
Prior to completing her doctorate, she had extensive work experience in information architecture and information technology after years with the Congressional Research Service at the Library of Congress, Barclays Global Investors, Wells Fargo Nikko Investment Advisors and Apple Computer. [read post]
18 Aug 2017, 6:44 am
Wells Fargo Securities Censured & Fined for Supervisory Issues According to FINRA, on June 21, 2017, Wells Fargo Securities, LLC (CRD #126292, Charlotte, North Carolina) was issued an AWC in which the firm was censured, fined $3,250,000, and required to review its supervisory systems and processes. [read post]
15 Aug 2017, 11:15 am
Earlier this year, the USPTO and the Department of Justice announced that a former Wells Fargo branch manager had been convicted of laundering well over $1 million of proceeds from fraudulent offers made to trademark applicants for registration and monitoring services using companies misleadingly named “Trademark Compliance Center” (TCC) and the “Trademark Compliance Office” (TCO). [read post]
14 Aug 2017, 5:14 am
A copy of the opinion in Wells Fargo Bank, N.A. v. [read post]
11 Aug 2017, 4:20 pm
Judge Hagar also said that he wished that the "lawyers who appear in his court dress that well all the time. [read post]
8 Aug 2017, 1:18 pm
., the Louisiana Second Circuit upheld a trial court’s ruling that Wells Fargo, a mortgage lender with a security interest in a mineral lease, was solidarily liable with its borrowers (the mineral lessees) for a breach of the mineral lessees’ contractual and statutory obligations to produce in paying quantities, pay royalties, and respond to the mineral lessor’s demands regarding those obligations. [read post]
8 Aug 2017, 1:18 pm
., the Louisiana Second Circuit upheld a trial court’s ruling that Wells Fargo, a mortgage lender with a security interest in a mineral lease, was solidarily liable with its borrowers (the mineral lessees) for a breach of the mineral lessees’ contractual and statutory obligations to produce in paying quantities, pay royalties, and respond to the mineral lessor’s demands regarding those obligations. [read post]
8 Aug 2017, 1:18 pm
., the Louisiana Second Circuit upheld a trial court’s ruling that Wells Fargo, a mortgage lender with a security interest in a mineral lease, was solidarily liable with its borrowers (the mineral lessees) for a breach of the mineral lessees’ contractual and statutory obligations to produce in paying quantities, pay royalties, and respond to the mineral lessor’s demands regarding those obligations. [read post]
