Search for: "Well Fargo Bank" Results 1561 - 1580 of 3,036
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25 Jun 2010, 7:55 am
They had filed an adversary action against Wells Fargo, claiming that the bank had charged unreasonable fees and costs for services related to the bankruptcy, such as title searches, ranging from $1,200 to $4,000. [read post]
26 Feb 2012, 8:30 pm by Adam Levitin
Put this one in the suspension of belief category: Supervisors told his entire group that “Wells Fargo had submitted over 10,000 files to Promentory. [read post]
29 Apr 2019, 12:55 pm by ccollins
The defendants are Bank of America NA, Barclays Capital, Wells Fargo Securities, LLC, Citigroup Global Markets, Inc., BNP Paribas Securities Corp., Deutsche Bank Securities, JPMorgan Securities, HSBS Bank Plc, HSBC Securities, JP Morgan Chase Bank, TD Securities, Nomura Securities International Inc., and Merrill Lynch, Pierce, Fenner & Smith. [read post]
4 Oct 2016, 4:17 pm by Sabrina I. Pacifici
In April of this year, the agencies jointly determined that each of the 2015 resolution plans of Bank of America, Bank of New York Mellon, JPMorgan Chase, State Street, and Wells Fargo was not credible or would not facilitate an orderly resolution under the U.S. [read post]
2 Dec 2009, 2:51 pm
 You would think that Treasury would have some clout with the mortgage servicer crowd, especially when you stop to consider that the list of servicers include such names as Wells Fargo, Bank of America and Chase. [read post]
14 Jan 2014, 12:00 am
The series is sponsored by the Wells Fargo Advisory Center for Finance and Accounting Research in the Olin Business School; the Brown School and the Center for Social Development; the Center for the Interdisciplinary Study of Work and Social Capital in the School of Law; the Department of Economics in Arts & Sciences; the College of Arts & Sciences; and the Federal Reserve Bank of St. [read post]
8 Nov 2013, 1:05 pm by WOLFGANG DEMINO
 SPANISH LANGUAGE VERSIONS OF CONTRACTS AND ACCOUNT DOCUMENTATION IN LITIGATION Some banks, such as Wells Fargo and Bank of America (FIA Card Services, N.A.), cater to ethnic submarkets by offering written materials, including cardmember agreements and monthly account statements, to customers belonging to various national or ethnic groups in their own language. [read post]
27 Feb 2012, 10:54 am by Mandelman
  Apparently, Citibank was serving as trustee for the mezzanine tranches of some of the loans, and was the investor in the AA- 2-year CDO squared, but says the bank hired Wells Fargo to short AIG in order to protect itself from volatility in the asset-backed commercial paper market and the possibility of margin calls resulting from exposure to default by Greece, if it occurred in the third quarter of 2011, but through leveraging inverse interest rate swaps against… [read post]
9 Feb 2013, 3:01 pm by Ronda Muir
  Smock Law Firm Consultants’ annual survey in early January 2013 of 24 law firms came to much the same conclusions as Wells Fargo and Citibank. [read post]
18 Mar 2017, 3:55 am by AZ
Most recently, Wells Fargo drew attention and sharp criticism when it admitted to creating millions of unauthorized accounts in its customers’ names and then charging them fraudulent fees associated with the accounts. [read post]
18 Mar 2017, 3:55 am by AZ
Most recently, Wells Fargo drew attention and sharp criticism when it admitted to creating millions of unauthorized accounts in its customers’ names and then charging them fraudulent fees associated with the accounts. [read post]
25 Jul 2009, 12:54 pm
Both defendants were financial advisors in Norfolk who left Bank of America in March to join Wells Fargo Advisors. [read post]