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21 Feb 2017, 1:27 pm
Wells Fargo Bank, NA, No. 4D15-3974 (Fla. [read post]
29 Apr 2009, 4:19 pm
As of April 28, the Making Home Affordable website listed the following servicers as having executed HAMP contracts: Bank of America, N.A.; Chase Financial LLC; CitiMortgage, Inc.; Countrywide Home Loans Servicing LP; GMAC Mortgage LLC; Home Loan Services, Inc.; Ocwen Financial Corporation, Inc.; Saxon Mortgage Services; Select Portfolio Servicing; Wells Fargo Bank, N.A.; and Wilshire Credit Corporation. [read post]
8 Dec 2008, 12:50 am
The Wachovia and Wells Fargo merger was arranged in similarly unusual circumstances in light of the economic turmoil that in very short order saw some of the countries largest financial institutions "go under" or need "bailouts. [read post]
11 Apr 2018, 6:44 am
He had an M.B.A. from Harvard University and an extensive career in banking, most recently as a Senior VP at Wells Fargo. [read post]
15 Oct 2010, 3:30 pm
Do not permit yourself to be railroaded by Bank of America, GMAC, Citigroup, JP Morgan Chase, Wells Fargo, or any other lenders that try to foreclose on you. [read post]
27 Mar 2012, 2:37 pm
First, there will be money for those who are delinquent and whose loans are serviced by the five settlement banks (BAC, JPMorgan, Wells Fargo, Citi, and GMAC/Ally) (these funds are estimated to be about $63,000,000 in New Mexico). [read post]
11 Nov 2015, 6:15 am
In the years that followed, other financial institutions took over including Crocker National Bank, Wells Fargo and Washington Mutual. [read post]
16 Apr 2012, 3:09 pm
In Minnesota, a law firm is suing Wells Fargo Bank on the basis that the Bank should have noticed the multipleinaccuracies on the check, and protected the firm from being bamboozled (the law firm in question is not a stranger tocontroversy). [read post]
27 Sep 2012, 10:52 am
This reduction in workforce could cut its headcount to 260,000, making it smaller than Citigroup, Wells Fargo and JPMorgan Chase. [read post]
15 Oct 2010, 3:30 pm
Do not permit yourself to be railroaded by Bank of America, GMAC, Citigroup, JP Morgan Chase, Wells Fargo, or any other lenders that try to foreclose on you. [read post]
30 Mar 2009, 8:13 am
Instead the "as soon as practicable" caveat is added: Goldman Sachs (GS, Fortune 500), Bank of New York/Mellon (BK, Fortune 500), Wells Fargo (WFC, Fortune 500), JP Morgan Chase (JPM, Fortune 500) and Bank of America (BAC, Fortune 500) - all 'mega-banks' that the government forced to take bailout money - say they want to return taxpayer funds "as soon as practical [sic]. [read post]
31 Mar 2009, 10:00 pm
Wells Fargo Bank in California is now offering payday loans to customers whose paychecks are routinely direct-deposited. [read post]
27 May 2020, 3:03 am
For a time, independent chair proposals seemed as if they could achieve majority votes, and CEO/chair separations could take place, in this industry, as they had for financial companies that shared responsibility for significant national crises, such as Bank of America and Wells Fargo. [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]
23 Apr 2007, 8:38 pm
US Bank and Wells Fargo also have lent their support to the hotline, along with the Division of Housing, the Colorado Association of Realtors, Freddie Mac and the Colorado Mortgage Lenders Association [read post]
14 Aug 2010, 2:23 pm
Wells Fargo & Co., which bought Wachovia in 2008, has admitted in court that its unit failed to monitor and report suspected money laundering by narcotics traffickers -- including the cash used to buy four planes that shipped a total of 22 tons of cocaine. [read post]
19 Apr 2010, 11:34 am
" "Well," said Mr. [read post]
21 Jul 2017, 6:04 am
Mendelsohn, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Saturday, July 15, 2017 Tags: Anti-corruption, Disgorgement, DOJ, FCPA, Misconduct, SEC, SEC enforcement, Securities enforcement, Supreme Court Balancing the Governance of Financial Institutions Posted by David Min, University of California, Irvine, on Sunday, July 16, 2017 Tags: Agency costs, Banks, Dodd-Frank Act, Failed banks, Fiduciary… [read post]
27 Feb 2012, 10:54 am
Apparently, Citibank was serving as trustee for the mezzanine tranches of some of the loans, and was the investor in the AA- 2-year CDO squared, but says the bank hired Wells Fargo to short AIG in order to protect itself from volatility in the asset-backed commercial paper market and the possibility of margin calls resulting from exposure to default by Greece, if it occurred in the third quarter of 2011, but through leveraging inverse interest rate swaps against bonds… [read post]
13 Jun 2022, 3:16 am
SBA data shows that lenders with assets of $50 billion or more provide most small business loans, holding more than 76 percent of them.[3] These lenders are large commercial banks such as Wells Fargo, JP Morgan, and Citibank. [read post]
