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7 Mar 2017, 1:59 am
Former Cravath presiding partner to lead US bank's legal team after 'sham account' scandal [read post]
3 Mar 2017, 12:00 pm
Duenas-Brown was a branch manager for 11 out of the 14 years she worked at Wells Fargo in Sonoma County, California. [read post]
2 Mar 2017, 5:39 am
[The Ringer] * After a massive scandal, Wells Fargo is slashing executive pay in the name of accountability. [read post]
24 Feb 2017, 1:57 pm
Asterbadi has appealed from orders of the Circuit Courts for Montgomery and Prince George’s Counties that denied his motions to strike notices to renew a judgment filed by Wells Fargo Equipment Finance, Inc. [read post]
21 Feb 2017, 1:58 pm
., Washington Mutual declared bankruptcy, and Wells Fargo obtained government assistance for its buy-out of Wachovia. [read post]
21 Feb 2017, 1:27 pm
Wells Fargo Bank, NA, No. 4D15-3974 (Fla. [read post]
21 Feb 2017, 2:03 am
In any event, join me at the illustrious parking garage at Wells Fargo's office where FINRA is aggressively protecting vulnerable investors from the abuses of validated parking! [read post]
21 Feb 2017, 2:03 am
If I had to sum up my sense of why Wall Street compliance departments and regulators often fail, I would offer four key points:If you're not looking for something, you often can't find it. [read post]
17 Feb 2017, 2:48 pm
The remaining requested records may be obtained from Wells Fargo at the address located on the statement. [read post]
17 Feb 2017, 3:08 am
Film clip from the movie Fargo (1996). [read post]
15 Feb 2017, 7:23 am
City of Miami, which was consolidated with Wells Fargo & Co. v. [read post]
14 Feb 2017, 9:23 pm
That way there’ll be no way of showing that alternative facts are, well, fiction. [read post]
14 Feb 2017, 2:34 pm
Maczko was employed and registered with Wells Fargo Advisors, LLC, a national broker-dealer out of the firm’s Oakbrook, Illinois, from February 2008 to September 2016, according to his publicly available BrokerCheck, as maintained by the Financial Industry Regulatory Authority (FINRA). [read post]
10 Feb 2017, 11:25 am
A somewhat refreshing aspect of the case is the candid response by Respondent Wells Fargo Advisors, LLC that essentially amounts to a shrug and a bit of a sheepish grin. [read post]
10 Feb 2017, 7:28 am
According to his FINRA BrokerCheck, Matt Maczko was registered with Wells Fargo Advisors in Oak Brook, IL from 02/15/2008 – 09/20/2016. [read post]
8 Feb 2017, 11:23 am
Most-complained-about companies: The top three companies that received the most complaints from August through October 2016 were Equifax, Wells Fargo, and TransUnion. [read post]
7 Feb 2017, 9:27 am
Vanguard has obtained a $50 million debtor-in-possession financing facility underwritten by Citibank, JPMorgan Securities LLC and Wells Fargo Bank. [read post]
6 Feb 2017, 1:16 pm
Self-serving, conclusory statements, standing alone, are insufficient to defeat a well-supported motion for summary judgment. [read post]
31 Jan 2017, 10:32 am
Mitzie Perez and the California League of United Latin American Citizens (LULAC) [advocacy website] on Monday filed a lawsuit [complaint, PDF] against Wells Fargo alleging that the bank refused to extend Perez and other similarly situated students loans solely because of their immigration status. [read post]
30 Jan 2017, 9:09 am
”Wells Fargo to pay $35M to more than 500 black advisers over discrimination claims [read post]
