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6 Apr 2011, 11:28 am
Wells Fargo agreed to pay disgorgement of $6.75 million and a penalty of $4.45 million. [read post]
5 Apr 2011, 2:06 am
As Judge Sullivan wrote in summarizing the various plaintiffs’ allegations, “all claims arise from the financial disintegration Wachovia experienced between its 2006 purchase of Golden West Financial Corporation and its 2008 merger with Wells Fargo & Company. [read post]
4 Apr 2011, 8:55 am
Wells Fargo declined to comment. [read post]
4 Apr 2011, 7:06 am
Wells Fargo & Co. et al., case number 1:09-cv-05466; and In re: Wachovia Preferred Securities and Bond/Notes Litigation, case number 1:09-cv-06351; in the U.S. [read post]
2 Apr 2011, 8:07 pm
The agreement says there is no evidence that Wells Fargo's money laundering program is deficient. [read post]
1 Apr 2011, 6:27 am
We cover news surrounding large-cap US financial companies, including Citigroup, Bank of America, Wells Fargo and JPMorgan Chase and discuss the fledgling industry of peer to peer lending. [read post]
1 Apr 2011, 5:00 am
There were sound policy reasons for not challenging the proposal and, in fact, two banks (Wells Fargo and JP Morgan) apparently took that path. [read post]
31 Mar 2011, 4:10 am
Shareholder Proposals: Incentive Compensation & Risk Report Excludable If Too Broad And here is something that I blogged last week on CompensationStandards.com's "The Advisors' Blog": Recently, Corp Fin posted this no-action response to Wells Fargo regarding a shareholder proposal that asked the company to prepare a report "to describe the board's actions to ensure that employee compensation does not lead to excessive and unnecessary… [read post]
30 Mar 2011, 8:55 am
The NYC Pension Funds submitted a proposal to at least three financial institutions, Citigroup, Bank of America, JP Morgan and Wells Fargo. [read post]
24 Mar 2011, 7:16 pm
(BAC), Wells Fargo & Co. [read post]
21 Mar 2011, 12:00 am
The IRS’ revised liberal interpretation reversed years of prior policy, and enabled Wells Fargo & Co. to triumph over Citigroup Inc. in its battle to buy Wachovia Corp. in 2008. [read post]
18 Mar 2011, 7:31 am
I just can’t help but wonder when, if ever, we’re going to see any action taken against any of the “too-big-to-fail” financial institutions, or perhaps the reality is that they’re “too-big-to-prosecute,” as well. 2. [read post]
17 Mar 2011, 6:02 pm
Wells Fargo & Company Long Term Disability Plan and Boonton v. [read post]
11 Mar 2011, 1:39 pm
Neither Wells Fargo nor US Bancorp made the loans for the homes. [read post]
11 Mar 2011, 12:43 am
Wright (Chief Regulatory Counsel – Wells Fargo Company). [read post]
10 Mar 2011, 3:00 pm
Wells Fargo, the mortgage servicer for HSBC, has not appealed the case. [read post]
7 Mar 2011, 4:00 am
There are other enduring side effects as well. [read post]
27 Feb 2011, 8:07 am
Wells Fargo Bank, with three different stories about the reasons behind its inability to demonstrate proof of holding a note on a house?) [read post]
21 Feb 2011, 7:23 am
After Alvarado’s employment ceased, she entered into arbitration with Wells Fargo Advisors (“Wells Fargo”) over a promissory note and before a Financial Industry Regulation Authority (“FINRA”) panel. [read post]
Federal Regulators to Bring Enforcement Actions Against Banks… May Get Rid of Hot Towels in Washroom
17 Feb 2011, 8:27 am
AB says that Bank of America Corp., JPMorgan Chase & Co., Wells Fargo & Co., and Ally Financial Inc. [read post]