Search for: "Wells Fargo Financial Bank"
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10 May 2021, 3:06 pm
WELLS FARGO BANK, N.A., Appellant, v. [read post]
6 May 2021, 6:40 am
Wells Fargo Bank, N.A., 25 Cal. [read post]
30 Apr 2021, 10:38 am
Subsequent banking transactions involving a Wells Fargo bank account in the name of the “Jackson Law Firm” and the DEA undercover agent’s bank account occurred. [read post]
23 Apr 2021, 10:53 am
The alleged violations took place between 2011 and 2015 while the brokers were working as personal bankers at Wells Fargo Bank before they shifted to become brokers at Wells Fargo Advisors, according to the article. [read post]
6 Apr 2021, 9:08 pm
For example, after Wells Fargo stopped processing cryptocurrency exchange Bitfinex’s transactions, Bitfinex turned to a Panamanian company that later allegedly lost $850 million worth of Bitfinex funds. [read post]
8 Mar 2021, 12:30 am
The bank ultimately paid $13 billion in a settlement with the government. [read post]
11 Feb 2021, 8:10 am
Among the institutions on the pilot list are major banks like Capital One Financial Corp., Citigroup Inc., Goldman Sachs Group Inc., JPMorgan Chase & Co., and Wells Fargo Co. [read post]
5 Feb 2021, 9:42 am
Through the arrangement, the two swapped tax benefits, generating enormous US foreign tax credits for Wells Fargo. [read post]
28 Jan 2021, 9:34 am
Among the institutions on the pilot list are major banks like Capital One Financial Corp., Citigroup Inc., Goldman Sachs Group Inc., JPMorgan Chase & Co., and Wells Fargo Co. [read post]
19 Jan 2021, 8:16 am
Hanaur & Company, Smith Barney Inc., Citigroup Global Markets Inc., Wells Fargo Clearing Services LLC and is currently working for Raymond James & Associates, Inc. [read post]
15 Jan 2021, 1:48 pm
Specifically, Wells Fargo inflated a key “cross-sell” metric—a measurement of how many additional financial products it sold to existing customers—by opening millions of unauthorized accounts. [read post]
14 Jan 2021, 12:09 pm
Wells Fargo (bank customer fraud, investor fraud) – Wells Fargo & Co. agreed to pay $3 billion to resolve civil and criminal charges that its “cross-selling” practices led to millions of accounts being opened for customers under false pretenses. [read post]
14 Jan 2021, 9:14 am
Wells Fargo to Pay $40m to Resolve Overbilling SuitLaw360 – January 12, 2021 (subscription required) Wells Fargo Merchant Services LLC has agreed to pay up to $40 million in a settlement to end claims by small businesses that it overcharged them and hit them with early termination fees, according to a motion filed Tuesday. [read post]
16 Dec 2020, 3:00 am
TAKINGS Wells Fargo Bank, N.A. v. [read post]
9 Dec 2020, 9:26 am
He also won a record civil RICO jury verdict — the largest in United States history, and recovered a record $79 million from Wells Fargo for financial advisors who had their compensation wrongfully withheld by the company.The Hollywood Reporter named Mr. [read post]
4 Dec 2020, 1:23 pm
Wells Fargo Clearing Services, LLC Paul Stanford Santander Securities LLC Ameriprise Financial Services, Inc. [read post]
2 Dec 2020, 12:46 pm
Wells Fargo moved to dismiss on the basis of the statutes of limitation for each of the claims. [read post]
20 Nov 2020, 3:03 am
’ Key Performance Metrics: SEC Enforcement Goes After Execs for Misleading Disclosure Late last week, the SEC announced that it charged two former Wells Fargo executives for their roles in the allegedly misleading “cross-sell metric” that the bank had used to measure its financial success and that got it in so much hot water back in the mid-2000s. [read post]
11 Nov 2020, 3:24 pm
Walmart, Bank of America, FedEx, and Wells Fargo have something in common. [read post]
24 Oct 2020, 3:30 pm
The defendant was also found to have been recently fired from a credit analyst position at the Wells Fargo company after being found in an investigation in 2018 that the defendant has been embezzling money from the company through a company credit card to support his gambling addiction. [read post]
