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10 Jan 2008, 2:22 pm
District Court for the District of Maryland, Baltimore Division, against Wells Fargo Bank, N.A. and Wells Fargo Financial Leasing, Inc., claiming that "reverse redlining"... [read post]
20 Jul 2011, 3:42 pm
The Federal Reserve Board issued a consent cease and desist order and assessed an $85 million civil money penalty against Wells Fargo & Company, a registered bank holding company, and Wells Fargo Financial, Inc. [read post]
18 Mar 2013, 6:52 am
ABD was likewise mentioned “in an historical context” in other presentations, e.g., “Wells Fargo Insurance Services USA, Inc. [read post]
17 Sep 2021, 1:19 pm
Garcia and the MJ companies’ banking activities at Wells Fargo were integral to her scheme to defraud investors. [read post]
5 Jan 2015, 9:59 pm
" CET filed infringement suits against Wells Fargo Bank, PNC Financial Services Group, Inc. [read post]
2 Dec 2011, 10:44 am
Massachusetts Attorney General Martha Coakley filed a lawsuit on December 1, 2011 against JPMorgan Chase & Co., Bank of America Corp., Citigroup Inc., Wells Fargo & Co., and Ally Financial Inc., in state court in Boston. [read post]
28 Oct 2010, 5:31 am
The documents are being refiled in the 23 states where a judge's approval is needed to complete a foreclosure.Wells Fargo’s CEO, John Stumpf, has declined to join Bank of America Corp., Ally Financial Inc.'s GMAC Mortgage and other banks in suspending foreclosures because of flawed paperwork that surfaced at several large banks. [read post]
14 Nov 2010, 6:56 am
Even though Wells Fargo has admitted to problems in their foreclosure processes they declined to join other mortgage giants Bank of America and Ally Financial Inc. in suspending foreclosures pending an investigation into and a correction of their practices. [read post]
11 Oct 2018, 10:58 am
While Davis was with Wells Fargo Advisors as a broker between 2012 and 2016, he also worked at Wells Fargo Bank as a branch manager and personal banker. [read post]
2 Oct 2014, 4:21 am
Case In PointIn a Financial Industry Regulatory Authority (“FINRA”) Arbitration Statement of Claim filed in September 2013 and thereafter amended, Claimant Fernandez asserted breaches of contract and fiduciary duty; fraud; churning; and manipulation against Respondents Wells Fargo Securities, LLC and Deutsche Bank Securities, Inc... [read post]
19 Dec 2016, 7:44 am
Last week, the Financial Industry Regulatory Authority Inc. said it wanted to speak to any fired Wells Fargo reps about cross selling at the bank and its retail brokerage, apparently more fallout from the recent scandal. [read post]
17 Apr 2015, 11:00 am
Financial Services, Inc. [read post]
14 Apr 2019, 7:54 am
Wells Fargo Bank, N.A. [read post]
4 Jun 2013, 7:48 am
FINRA found that Wells Fargo and Banc of America brokers recommended concentrated purchases of floating-rate bank loan funds to customers whose risk tolerance, investment objectives, and financial conditions were inconsistent with the risks and features of floating-rate loan funds. [read post]
24 Jul 2009, 11:35 am
The two bank's sell securities through Wells Fargo Investments and WM Financial Services, which is now doing business as Chase Investment Services. [read post]
10 May 2019, 11:37 am
Wells Fargo Bank, N.A. [read post]
28 Apr 2009, 11:04 am
"Several financial-service companies that issued auction-rate debt have agreed to repurchase billions of dollars of the devalued securities to settle claims by regulators that they defrauded investors.Last month, Wachovia Corp., which Wells Fargo acquired last year, agreed to repurchase $1.5 billion of the securities from California investors in a settlement with the state Department of Corporations that also included a division of Citigroup Inc. [read post]
9 Feb 2012, 8:00 pm
The $25 billion settlement reached announced today between the federal government and state attorneys general with the five largest mortgage service companies (Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc. and Ally Financial Inc. [read post]
24 Dec 2019, 11:00 am
Previous employers include Merrill Lynch, Pierce, Fenner & Smith Incorporated (CRD#:7691), also of Staten Island, NY, Wells Fargo Advisors, LLC (CRD#:19616) of Red Bank, NJ and Citigroup Global Markets Inc. [read post]
18 Nov 2008, 2:04 am
As it's spun out by Wachovia, one could argue that Wachovia, near financial death, out-negotiated Wells Fargo on this deal. [read post]
