Search for: "Wells Fargo Mortgage Company"
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20 Jun 2009, 2:35 pm
A Minnesota woman succeeded in getting her capacity restored after two years under the guardianship of conservator Wells Fargo, during which time she claims the company excessively used-up over $600,000 of her assets and succeeded in getting a reverse mortgage on her home. [read post]
14 Apr 2008, 5:16 am
Wells Fargo Home Mortgage [read post]
12 Sep 2011, 6:50 am
Wells Fargo quickly moved for relief from the automatic stay. [read post]
11 Jun 2014, 8:45 am
No proceeds were paid to Wells Fargo Mortgage, the true holder of the mortgage lien, because the title company did not recognize the Reconveyance as fraudulent and treated the Wells Fargo Mortgage lien as having been satisfied. [read post]
15 Feb 2008, 9:17 am
Together, the participating mortgage companies service about half of all mortgages in the United States. [read post]
7 Jan 2011, 11:49 am
As the New York Times explains: In a ruling that may affect foreclosures nationwide, the Massachusetts high court has voided the seizure of two homes by Wells Fargo & Company and US Bancorp after the banks failed to show that they held the mortgages at the time of the foreclosures. [read post]
12 Sep 2013, 11:58 am
On August 7, Wells Fargo Bank, Deutsche Bank National Trust Company, and Deutsche Bank Trust Company Americas, “as trustees for hundreds of residential mortgage-backed securitization . . . trusts” filed a federal lawsuit in the Northern District of California against the City of Richmond and Mortgage Resolution Partners. [read post]
19 Dec 2022, 3:25 am
FINRA and Citigroup Global Markets Not SHO Enough (BrokeAndBroker.com Blog)Federal Court Denies Reconsideration of FINRA Referral Letter Cited In Federal Insider Trading Appeal (BrokeAndBroker.com Blog)CFPB Orders Wells Fargo to Pay $3.7 Billion for Widespread Mismanagement of Auto Loans, Mortgages, and Deposit Accounts / Company repeatedly misapplied loan payments, wrongfully foreclosed on homes and illegally repossessed vehicles, incorrectly assessed fees and… [read post]
19 Dec 2022, 3:25 am
TD Ameritrade Customer Sues Over Alleged Wrongful Margin Sell-Out (BrokeAndBroker.com Blog)FINRA Sued in the Wrong Place At the Wrong Time Affirms Federal Circuit Court (BrokeAndBroker.com Blog)FINRA and Citigroup Global Markets Not SHO Enough (BrokeAndBroker.com Blog)Federal Court Denies Reconsideration of FINRA Referral Letter Cited In Federal Insider Trading Appeal (BrokeAndBroker.com Blog)CFPB Orders Wells Fargo to Pay $3.7 Billion for Widespread Mismanagement of Auto… [read post]
19 Dec 2022, 3:25 am
TD Ameritrade Customer Sues Over Alleged Wrongful Margin Sell-Out (BrokeAndBroker.com Blog)FINRA Sued in the Wrong Place At the Wrong Time Affirms Federal Circuit Court (BrokeAndBroker.com Blog)FINRA and Citigroup Global Markets Not SHO Enough (BrokeAndBroker.com Blog)Federal Court Denies Reconsideration of FINRA Referral Letter Cited In Federal Insider Trading Appeal (BrokeAndBroker.com Blog)CFPB Orders Wells Fargo to Pay $3.7 Billion for Widespread Mismanagement of Auto… [read post]
19 Dec 2022, 3:25 am
FINRA Sued in the Wrong Place At the Wrong Time Affirms Federal Circuit Court (BrokeAndBroker.com Blog)FINRA and Citigroup Global Markets Not SHO Enough (BrokeAndBroker.com Blog)Federal Court Denies Reconsideration of FINRA Referral Letter Cited In Federal Insider Trading Appeal (BrokeAndBroker.com Blog)CFPB Orders Wells Fargo to Pay $3.7 Billion for Widespread Mismanagement of Auto Loans, Mortgages, and Deposit Accounts / Company repeatedly misapplied loan… [read post]
26 Mar 2012, 4:15 pm
On plaintiffs' behalf, the Hunterdon County Sheriff served a writ of execution on Wells Fargo, levying against "monies due to defendant from a reverse mortgage from Wells Fargo Home Mortgage. [read post]
14 Mar 2012, 6:43 am
The whistleblower suit, initiated by two mortgage brokers, alleges that JP Morgan, as well as several other banks and mortgage companies, violated the False Claims Act in connection with the refinancing of veterans' home mortgages. [read post]
19 Feb 2012, 2:50 pm
Simple - those companies (foolishly) contract with Bank of America, Citimortgage, GMAC, Wells Fargo, Chase and others to 'service' the loans that Fannie and Freddy own or securitized. [read post]
19 Feb 2012, 2:50 pm
Simple - those companies (foolishly) contract with Bank of America, Citimortgage, GMAC, Wells Fargo, Chase and others to 'service' the loans that Fannie and Freddy own or securitized. [read post]
21 Oct 2012, 6:00 am
October 2nd was a big day for the big 5 [Bank of America, Chase, Wells Fargo, GMAC/Ally, Citibank] as their the last day for the nation's five largest mortgage companies to implement the servicing reforms in the National Mortgage Settlement, according to Professor Katie Porter, California's settlement monitor. [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]
9 Feb 2011, 5:45 am
One of the major ways that mortgage giant Wells Fargo is modifying loans outside HAMP is by holding large-scale mediations where the bank and borrowers negotiate the terms of modification directly. [read post]
Evergreen Pays Over $40 Million to Settle SEC Charges that it Overvalued Mortgage-Backed Investments
9 Jun 2009, 10:53 am
Evergreen Investment Management Company ("Evergreen"), a unit of Wells Fargo & Co., has agreed to pay more than $40 million to settle an enforcement action by the Securities and Exchange Commission ("SEC") and the Massachusetts Securities Division, according to articles in the Wall Street Journal and Reuters. [read post]
4 Oct 2011, 8:22 am
Wachovia Securities, L.L.C. was acquired or changed its name to Wells Fargo Securities, L.L.C. in January 2009. [read post]
