Search for: "WELLS FARGO BANK "
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7 Mar 2022, 1:23 pm
Chief Justice Cantil-Sakauye writes the opinion for a unanimous court that says that banks don't have a common law duty to respond to loan modification requests for borrowers. [read post]
7 Mar 2022, 7:13 am
However, for these inheriting advisors, the rules associated with the restrictive covenants, the non-solicitation clauses, and the timeframe to yield any return differ substantially at Merrill’s CTP program from those at Morgan Stanley’s FAP program, Wells Fargo Summit Program, and UBS’s Alpha Program. [read post]
25 Feb 2022, 8:15 am
“Wendy Williams hires ex-husband Kevin Hunter’s lawyer after Wells Fargo freezes account” — “Wendy Williams is using her ex-husband Kevin Hunter’s legal team to fight Wells Fargo over her frozen bank account amid ongoing health issues. [read post]
10 Feb 2022, 4:45 pm
One, created by The Washington Post’s BrandStudio, touted how Wells Fargo was investing in a cleaner environmental future. [read post]
2 Feb 2022, 5:38 am
The Point From The American Lawyer, January 31 edition (subscription required), reporting on an annual survey of U.S. law firms by Wells Fargo Private Bank Legal Specialty Group: “Firms also told the Wells Fargo researchers that they expect to implement standard rate increases of between 6% and 7% this year, on average, which would be a ‘modest increase’ over the 5.7% that Wells Fargo tallied for 2021. [read post]
21 Jan 2022, 10:32 am
Wells Fargo secretly manipulated foreign exchange rates, so that they always used the rate most favorable for the bank and least favorable for the customer. [read post]
21 Jan 2022, 10:32 am
Wells Fargo secretly manipulated foreign exchange rates, so that they always used the rate most favorable for the bank and least favorable for the customer. [read post]
14 Jan 2022, 9:07 am
” Reyes left Wells Fargo after Helenius because she did not agree with the way the bank operated. [read post]
11 Jan 2022, 2:03 pm
Going toe to toe with huge firms also means leveraging project management techniques and technology to maximize productivity, according to Luis Salazar of Salazar Law in Miami, whose clients include TD Ameritrade and Wells Fargo. [read post]
6 Jan 2022, 2:26 pm
The policy implications of Yesenia Guitron’s whistleblower allegations against Wells Fargo being dismissed in court when the same allegations she brought to light yielded a $300mm enforcement settlement against the bank. [read post]
5 Jan 2022, 3:40 am
The fact that plaintiff alleged that she did not discover the breach until she made a claim under the policy in May 2011 does not compel a different outcome inasmuch as “the breach of contract cause[] of action accrued at the time of the breach, not on the date of discovery of the breach” (Yarbro v Wells Fargo Bank, N.A., 140 AD3d 668, 668 [1st Dept 2016]; see Deutsche Bank Natl. [read post]
30 Dec 2021, 6:46 am
The class action lawsuit Silver Law Group is involved in on behalf of MJ Capital Funding victims was filed against Wells Fargo Bank, who it is alleged did nothing to stop the scheme and allowed it to defraud investors. [read post]
27 Dec 2021, 7:12 am
Deutsche Bank Securities Inc. [read post]
20 Dec 2021, 5:45 pm
A Delaware man was arrested after he allegedly robbed a Wells Fargo and then put the money into the ATM directly outside the bank. [read post]
20 Dec 2021, 10:01 am
Citi, Wells Fargo, Bank of America, Morgan Stanley, Goldman Sachs and JPMorgan Chase signed on to the alliance this year. [read post]
17 Dec 2021, 11:17 am
Major UK Banks to Roll Out Shared Banking HubsFinextra – December 15, 2021 Major UK banks have agreed to create a network of shared banking hubs to ensure communities have fair access to cash. [read post]
17 Dec 2021, 11:17 am
Major UK Banks to Roll Out Shared Banking HubsFinextra – December 15, 2021 Major UK banks have agreed to create a network of shared banking hubs to ensure communities have fair access to cash. [read post]
8 Dec 2021, 3:02 pm
BofA is accused of getting a little too Wells Fargo-y with the notorious Alex Murdaugh. [read post]
6 Dec 2021, 11:27 am
JP Morgan Chase, Wells Fargo and Bank of America generated 40% of all fees. [read post]
3 Dec 2021, 12:31 pm
Today's foreclosure law slip opinion: Wells Fargo Bank, N.A. v. [read post]