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10 Mar 2023, 8:17 am
Wells Fargo Won’t Refund Stolen Gov’t Payments, Suit AllegesLaw360 – March 9, 2022 (subscription required) All in all, this wasn’t a very good week for Securities and Exchange Commission Chairman Gary Gensler’s fight to win regulatory control over cryptocurrencies. [read post]
10 Jun 2022, 7:22 am
Lawsuits Over Zelle Pile UpPayments Dive – June 6, 2022 Bank of America was sued last month by a customer claiming that the bank failed to reimburse him for fraudulent losses incurred when he used its Zelle money transfer service, echoing the claims against Zelle in an April lawsuit brought against another bank, Wells Fargo. [read post]
30 Jul 2012, 10:28 am
Its use was – – intended to be under the control of the state attorneys general, who negotiated the settlement with the five banks — Bank of America, Wells Fargo, JPMorgan Chase, Citigroup and Ally. [read post]
8 Jun 2009, 4:50 am
Wells Fargo Bank (1974) 11 Cal.3d 352, 356, which held that “a bank may not satisfy a credit card debt by deducting the amount owed from a separate checking account containing deposits that ‘derived from unemployment and disability benefits’ and, thus, were ‘protected from the claims of creditors. [read post]
1 Dec 2009, 10:23 am
Also included with the loan documents was a list of debts to be paid off from the loan proceeds, including a loan from Wells Fargo Bank in the amount of $4,299. [read post]
25 Jan 2019, 9:21 am
This company buys debts for pennies on the dollar from banks such as Wells Fargo, Citi Bank, Chase and Capital One. [read post]
11 Nov 2020, 3:24 pm
Walmart, Bank of America, FedEx, and Wells Fargo have something in common. [read post]
5 Sep 2022, 8:08 am
Although this situation arguably was unusual in that the SPAC held a valuable financial asset beyond the trust funds, it could well be that there are other circumstances involved with SPAC liquidations that could give rise to litigation as well. [read post]
3 Dec 2009, 4:11 pm
 People… I’m sorry, but $4,500 over five years isn’t even enough money to get me to go out of my way to do anything, so it’s hard for me to imagine Wells Fargo doing back-flips over the potential to receive such an amount. [read post]
19 Jun 2009, 2:10 am
[O]n August 23, 2007, a Federal Grand Jury Subpoena was prepared and served on Wells Fargo Bank Texas, N.A., the financial institution responsible for issuing the check/debit card (# xxxx74013491xxxx) [redacted] to checking account number xxx-xxxxxxx. [read post]
27 Dec 2023, 9:40 am
Aug. 4, 2022): The KeyBank, SoFi, and Wells Fargo incidents are the best evidence of confusion. [read post]
9 Nov 2011, 7:47 am
Bank of America and Wells Fargo announced plans this summer to donate more than 100 properties to the land bank. [read post]
4 Nov 2011, 1:42 am
So, very well done there. [read post]
25 Oct 2012, 10:09 am
Countrywide and Bank of America allegedly engaged in fraudulent behavior that contributed to the financial crisis, which ultimately falls on the shoulders of taxpayers. [read post]
4 Nov 2015, 10:55 am
Banks Along the Mexico Border Are Closing Branches Because of Money Laundering Issues This summer, big banks like Bank of America, Chase, Wells Fargo, and Citigroup started closing down their branches in U.S. [read post]
30 Sep 2010, 8:11 am
Well, do ya? [read post]
4 Jun 2010, 7:31 am
Wells Fargo & Co. is four notches higher on Moody’s scale than it would be on its own, but gets no government-backing lift from S&P. [read post]
22 Nov 2010, 11:04 am
The showdown between the Pequots and their lenders, which include Bank of America Corp. and Wells Fargo & Co., has raised what was once an unthinkable question: What happens if a sovereign tribe defaults? [read post]
18 Jul 2015, 8:03 am
Because the debt referenced is real, it’s easy to conclude that the rest of this parade of horribles is real as well. [read post]
16 May 2010, 4:17 am
Wells Fargo did not respond to a request for comment. [read post]
