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11 Nov 2016, 7:16 am
City of Miami (and the consolidated case Wells Fargo & Co. v. [read post]
30 Jan 2023, 4:17 am
Federal Appellate Court Affirms Dismissal of Wells Fargo and FINRA (BrokeAndBroker.com Blog) DOJ RELEASES SEC RELEASES SEC Denies Whistleblower Award to Claimant Order Determining Whistleblower Award Claim SEC Awards $1 Million Whistleblower Award to Claimant 1 But Denies Award to Claimant 2Order Determining Whistleblower Award Claim CFTC RELEASES FINRA RELEASES ... [read post]
3 Mar 2023, 8:59 am
Today's advance release foreclosure law opinion: Wells Fargo Bank, National Assn. v. [read post]
31 Mar 2016, 8:00 pm
The petition of the day is: Wells Fargo & Co. v. [read post]
4 Sep 2022, 9:15 am
Court of Appeals for the Third Circuit on August 31 affirmed a district court’s ruling that Verify Smart Corp had failed to plausibly allege an agency relationship between Wells Fargo and Bank of America (the “Banks”) and a banking industry group’s subsidiary sufficient to prove the Banks enlisted the subsidiary to challenge a patent they were contractually prohibited from challenging themselves. [read post]
7 Jun 2023, 4:56 pm
A Georgia Court of Appeals reversed a lower court’s decision that vacated a Financial Industry Regulatory Authority arbitration award in favor of Wells Fargo, with the court arguing that there was no evidence that the wirehouse had “manipulated” the arbitration pool in the original dispute. [read post]
25 Sep 2015, 6:10 am
Crites applied for a loan with Wells Fargo Bank and falsely indicated that his monthly income was $29,000. [read post]
14 Oct 2009, 9:16 am
A year ago Wachovia nixed a merger with Citigroup in favor of an offer from Wells Fargo. [read post]
16 May 2011, 12:10 am
Wells Fargo Bank v. [read post]
28 Jun 2009, 2:16 pm
A Temporary Restraining Order (TRO) barring Wells Fargo Bank and all persons acting in concert with it from conveying any interest in any of the properties owned by it in the City of Cleveland, was converted to a preliminary injunction by Cleveland Housing Court Judge, Raymond Pianka on June 18, 2009. [read post]
22 Jun 2018, 10:30 am
American Banker, Stress test results show hit to capital from tax reform American Banker, Wells Fargo Exhibit A in Democrats' Case Against Tax Law Bloomberg, GOP Leaders Want to Celebrate Tax Cuts But Few Are Listening Bloomberg, House GOP Unveils Budget to Fast-Track Tax Cuts, End Obamacare Center on Budget... [read post]
30 Jun 2017, 6:48 am
Quinn McClendon, a registered representative from Philadelphia, PA, formerly with Citizens Securities, Mutual of Omaha Investors Services and Wells Fargo Advisors was barred from FINRA membership as a result of refusing to cooperate with a FINRA investigation. [read post]
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]
13 Jul 2012, 11:01 am
[JURIST] The US Court of Appeals for the Ninth Circuit [official website] on Thursday dismissed [opinion, PDF] a lawsuit against several banks, including Bank of America (BOA) and Wells Fargo & Company [corporate websites], alleging that banks engaged in price-fixing practices when setting fees for using ATMs managed by other banks. [read post]
22 Aug 2007, 4:55 am
He examines Wells Fargo’s use of fair value in presenting changes in the value of its mortgage servicing rights. [read post]
12 May 2017, 10:41 am
WASHINGTON — There’s the federal criminal investigation into Wells Fargo’s opening of unauthorized client accounts. [read post]
17 Mar 2017, 8:23 pm
Wells Fargo Bank, N.A. 16-902 Issue: Whether, where the right to foreclose is extinguished as a matter of law by federal statute (Truth in Lending Act) and a unanimous Supreme Court decision (Jesinoski v Countrywide Home Loans, Inc.), and a homeowner’s home is foreclosed upon by improper foreclosure judgment, a lender can use res judicata to bar examination of an invalid judgment that was barred by federal consumer protection law. [read post]
6 Oct 2008, 4:51 pm
Citigroup finally filed its complaint against Wachovia, Wells Fargo and a slew of other individuals in New York state court on Monday. [read post]
15 May 2013, 7:00 am
Big changes are taking place suggesting that large national loan servicers could exploit an exemption in the foreclosure mediation law Oregon lawmakers are currently debating intended for local banks and credit unions: “This announcement and the increasing number of those like it represent what’s very likely the front end of a massive unloading of home loans from big banks like Bank of America, Chase, and Wells Fargo to a new wave of non-bank investment firms focused on… [read post]
2 Aug 2016, 7:59 am
” A copy of the opinion in Wells Fargo Bank, N.A. v. [read post]
