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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]
23 Aug 2018, 9:01 pm
Wells Fargo spokesperson Jennifer Dunn said the bank’s policy is to not provide services for businesses related to marijuana businesses. [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]
11 Jul 2011, 7:43 am
Neither company is huge in terms of lending power — LendingClub boasts of arranging just over $307 million in loans to date, a pittance compared to even some of the individual revolving credit agreements underwritten by a company like Wells Fargo. [read post]
9 Oct 2023, 4:00 am
Hayter, representing the daughters, garnished Biden’s Wells Fargo bank account in February, he found it virtually empty. [read post]
15 Jul 2010, 12:06 am
What do you suppose Wells Fargo’s policy is? [read post]
25 Apr 2024, 12:48 pm
These consequences, and the resulting lessons, are, as the authors put it “epitomized by the well-known mismanagement of events at Wells Fargo, Boeing, and others. [read post]
1 May 2018, 10:29 am
Wells Fargo Bank (Tex.), N.A., 788F.3d 463, 476 (5th Cir. 2015). [read post]
26 Jan 2009, 1:54 am
" As one commentator cited in the article stated, these kinds of things "made the saving-and-loan debacle into a political scandal as well as a financial scandal. [read post]
20 Oct 2020, 5:17 am
Fernan was previously registered with Wells Fargo Advisors, LLC from June 2011 until September 2011. [read post]
22 Sep 2023, 6:54 am
JPMorgan Chase, Bank of America, Wells Fargo, and others, next year plan to launch Paze: a mobile wallet that will connect directly to the credit and debit card accounts of 150mn customers. [read post]
17 Nov 2010, 9:45 pm
Morgan Chase and Wells Fargo – hoping agreements with those companies will serve as a model for others. [read post]
20 Oct 2020, 5:17 am
Fernan was previously registered with Wells Fargo Advisors, LLC from June 2011 until September 2011. [read post]
29 Apr 2010, 6:25 am
"Credit demand has been pretty soft and that means the economy is not going to grow rapidly or very much," said Sung Won Sohn, former chief economist at Wells Fargo & Co. and now an economics professor at California State University-Channel Islands in Camarillo, California. [read post]
27 Sep 2022, 9:04 pm
Indeed, when the CFPB helped to uncover the “fake accounts” scandal at Wells Fargo, it was not necessarily the $100 million fine on the bank that was material. [read post]
