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14 Feb 2011, 9:06 pm
Dan Solin, who is a securities attorney, best-selling author and investment advisor, recently published an article in the Huffington Post featuring a case of mine that involved a wrap account offered by Wells Fargo Advisors ( formerly Wachovia Securities). [read post]
14 Feb 2011, 7:07 am
Arnold, and may well terminate its Secretary, William Hultman, but MERS cannot fix the systematic and fundamentally flawed legal issues clearly and succinctly identified by the Court in Agard. [read post]
10 Feb 2011, 11:56 am
., ex-Lehman Chief Financial Officers Erin Callan and Christopher O'Meara, 9 Lehman directors, and 33 others firms, including Wells Fargo Securities, Citigroup Global Markets Inc., and Mellon Financial Markets. [read post]
10 Feb 2011, 7:14 am
I think the story in the Times put it pretty succinctly… “Out of the five major mortgage servicers — Bank of America Corp., Wells Fargo & Co., JPMorgan Chase & Co., Ally Financial and Citigroup Inc. [read post]
8 Feb 2011, 2:41 pm
Atkins, Wells Fargo's chief financial officer, will be replaced Timothy J. [read post]
3 Feb 2011, 7:00 am
Most of the debt, $2.6 million, is a claim by Wells Fargo Bank. [read post]
27 Jan 2011, 7:23 pm
Wells Fargo, as trustee, has sued EMC (formerly Bear now JPM subsidiary) for failure to hand over loan files. [read post]
25 Jan 2011, 7:46 pm
Wells Chief Financial Officer Howard Atkins said the settlements reached by its competitors may not be as generous as some perceived them to be. [read post]
22 Jan 2011, 1:32 pm
Iowa Attorney General Tom Miller, the leader of the 50 state investigation, has reported to Bloomberg that the five largest loan servicers, including Bank of America Corp., JPMorgan Chase & Co., Citigroup Inc., Wells Fargo & Co. and Ally Financial Inc., may settle with the 50 states investigating the improper foreclosure practices. [read post]
22 Jan 2011, 7:50 am
Bank and Wells Fargo, in their respective foreclosure actions, as the mortgage holders but neither had yet been assigned the mortgages. [read post]
18 Jan 2011, 11:23 am
I find it very surprising that Wells Fargo could shut off my account and notify me if I made a transaction in a foreign country, but not if my client’s spending suddenly increased to more than 5 times what her monthly spending used to be. http://www.youtube.com/user/MedicalNotice#p/c/3/uODZZ3piMuk Bank employees should take notice not only if someone shifty is trying to gain power, but also if spending habits change. [read post]
14 Jan 2011, 5:55 am
The lenders in these cases -- Wells Fargo and US Bancorp -- didn't have those documents; they had only documents showing they controlled mortgage-backed securities, which did not specifically name the loans in question. [read post]
13 Jan 2011, 4:38 pm
" One of the arguments made by US Bank and Wells Fargo was that, because they held the mortgage note, they had a sufficient financial interest in the mortgage to allow them to foreclose. [read post]
12 Jan 2011, 7:44 pm
In a research note, Wells Fargo said it expects similar announcements by the second quarter from PNC Financial, USBancorp and Goldman Sachs. [read post]
12 Jan 2011, 12:59 pm
According to a Wells Fargo report: In 2011, we expect trends in commercial and residential real estate, two areas of the economy that have been significant drags on headline growth, to turn positive for the first time since the beginning of the recession. [read post]
11 Jan 2011, 5:34 pm
(Attachments: # (1) Exhibit A# (2) Exhibit B-1# (3) Exhibit B-2# (4) Exhibit B-3# (5) Exhibit B-4# (6) Exhibit C# (7) Exhibit D# (8) Exhibit E# (9) Exhibit F# (10) Exhibit G# (11) Exhibit H) Motion of the Debtors for an Order Authorizing Debtors to (A) Enter Into an Exit Financing Commitment Letter With Wells Fargo, (B) Enter Into a Related Fee Letter, and (C) Incur Obligations and Pay Fees and Expenses to Wells Fargo in Connection Therewith Filed by Constar… [read post]
8 Jan 2011, 2:30 pm
Josh Rosner, a well respected financial analyst, issued a client advisory in October, advising of widespread violations of pooling and servicing agreements on mortgages. [read post]
7 Jan 2011, 11:49 am
Bancorp and Wells Fargo because neither could document title to the properties. [read post]
6 Jan 2011, 5:50 am
In the Washington area, Wachovia branches will continue to offer free checking accounts until they are taken over later this year by Wells Fargo, which acquired Wachovia in 2008.Chase will require new customers to make a monthly direct deposit of $500 or keep a daily balance of $1,500 to avoid the $12 fee on its Total Checking accounts starting next month. [read post]
3 Jan 2011, 8:16 pm
Subpoenas have been sent to Bank of America, Citigroup, JPMorgan Chase, Goldman Sachs and Wells Fargo. [read post]
