Search for: "Well Fargo Bank"
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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]
9 Jun 2013, 8:08 am
Not surprisingly, the Court disagreed with National City based on the Georgia Supreme Court’s recent holding in Wells Fargo Bank, N.A. v. [read post]
1 Oct 2011, 7:25 am
There is no easy way to compare the price of having a deposit account relationship at BoA with that of having one at Wells Fargo, much less to compare every deposit account relationship within my local area. [read post]
19 Dec 2013, 3:02 pm
Boleancu was Vice President, Senior Financial Consultant in the Wealth Management Group of Wells Fargo Advisors, LLC and, before that, a Vice President, Financial Advisor with Morgan Stanley & Co., Inc. [read post]
Bringing Up the Rear: Treasury Secretary Tim “Transparency” Geithner and his Band of Banking Sadists
27 Sep 2010, 3:49 am
Because you’re happy that Wells Fargo isn’t suffering too terribly much. [read post]
10 Mar 2008, 3:00 pm
Wells Fargo and Northern Trust have entered into capital support agreements to protect SIV-related securities. [read post]
26 Nov 2012, 7:28 am
Suffice it to say, these case have not gone very well for the banks. [read post]
4 Aug 2016, 12:26 pm
Bank National Association and Wells Fargo as trustees. [read post]
31 Oct 2011, 4:14 am
And Wells Fargo? [read post]
24 Mar 2011, 7:16 pm
(BAC), Wells Fargo & Co. [read post]
25 Feb 2020, 4:30 am
Bank National Association, Wells Fargo Bank, N.A., Hogan Lovells US, LLP, and Jordan Estes (hereinafter collectively the U.S. [read post]
29 May 2012, 9:07 am
The Commission is investigating, among other things, whether Wells Fargo misrepresented to investors that the loans being securitized complied with the bank’s loan underwriting standards. [read post]
23 Feb 2012, 3:32 am
A federal judge in Manhattan on Wednesday denied a bid by Citigroup Inc. and Discover Bank to dismiss a long-running antitrust suit accusing them of conspiring with American Express and Wells Fargo to impose mandatory arbitration clauses on credit card holders from 1999 to 2003. [read post]
6 Jul 2009, 6:30 pm
But the same article goes on to note that key banks in California are accepting the IOUs as deposits -- so if I can sell my IOU to Wells Fargo for 100, why exactly would I sell it to the random trader in Ohio for 50? [read post]
23 Dec 2011, 9:09 pm
As reported by wtsp.com: [Pasco County, Florida] Deputies say they got a call around 1:42 Thursday afternoon of a man robbing the Wells Fargo Bank located at 8994 State Road 52. [read post]
20 Jan 2020, 1:45 pm
Citigroup, Bank of America, Wells Fargo, and JPMorgan already agreed to loan Boeing money. [read post]
28 May 2010, 4:32 pm
The nation’s four largest lenders – Bank of America, Citigroup, Wells Fargo, and JPMorgan Chase – are the largest sellers of home loans to Fannie and Freddie and will likely take the biggest hits. [read post]
12 Oct 2009, 12:47 pm
Figures for lenders with more than 70,000 potentially eligible borrowers: Saxon Mortgage Services 41% CitiMortgage 33% Aurora Loan Services 33% JP Morgan Chase 27% GMAC Mortgage 26% Wells Fargo 20% Bank of America 11% OneWest Bank 5% Wachovia Mortgage 3% Litton Loan Servicing 2% American Home Mortgage Servicing Background on the Making Home Affordable program, including monthly lender data from July and August, is available on the Treasury Department website. [read post]
18 Apr 2012, 11:55 am
What most people fail to realize is that most lenders, such as Bank of America, Chase, Wells Fargo, and GMAC all utilize an automated short sale processing software, known as Equator, that enables them to approve a short sale in as little as 30 days. [read post]
11 May 2012, 3:50 am
Mortonson, who says she received performance based raises and bonuses, believes, “We were just discarded with no thought given to whether we were serving our purpose as Wells Fargo employees or if the cases in questions in any way affected our ability to contribute to Wells Fargo. [read post]
