Search for: "WELLS FARGO & COMPANY"
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8 Jul 2010, 1:16 pm
In Wells Fargo v. [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]
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]
7 Oct 2010, 7:03 am
Arizona Republic: “Mortgage relief is on the way for Arizona homeowners who took out ‘pick-a-pay’ loans from two companies that since have been acquired by Wells Fargo. [read post]
12 Jun 2019, 12:00 pm
Wachovia was a Wells Fargo acquisition in 2008. [read post]
6 Oct 2016, 8:09 am
That’s where the Wells Fargo fake accounts impact your credit score. [read post]
12 Jan 2010, 12:13 pm
The court ruled that Wells Fargo did not have ownership of the property under the SILO transactions and that they lacked economic substance, since their only goal was to lower the company's tax liabilities. [read post]
4 Sep 2018, 1:10 pm
The federal judge ordered Wells Fargo to pay for $97.3 million in damages. [read post]
21 Jul 2017, 5:35 am
Another local manager has sued Wells Fargo saying she was fired due to the oppressive and fraudulent sales tactics employed by the company. [read post]
18 Apr 2008, 9:01 pm
About Wells Fargo Wells Fargo & Company (NYSE:WFC) is a diversified financial services company with $575 billion in assets, providing banking, insurance, investments, mortgage and consumer finance through almost 6,000 stores and the internet (wellsfargo.com) across North America and internationally. [read post]
13 Feb 2013, 8:02 pm
Annual certifications, the Court observed, dealt with Wells Fargo's "company wide compliance." [read post]
15 Aug 2012, 8:25 am
The settlement agreed upon by Wells Fargo, McMurty and the SEC calls for Wells Fargo to pay a $6.5 million penalty, $65,000 in disgorgement, and $16,571.96 in prejudgment interest. [read post]
28 Oct 2010, 3:18 am
After several weeks of insisting its foreclosure processes were sound, Wells Fargo & Company said on Wednesday that it planned to correct and resubmit up to 55,000 improperly filed documents by mid-November. [read post]
24 Mar 2010, 2:52 am
GMAC Financial Services, the U.S. auto finance company, agreed to sell its factoring business unit to Wells Fargo, Bloomberg News reported, citing two people with direct knowledge of the matter. [read post]
22 Jan 2015, 1:33 pm
Wells Fargo and JPMorgan Chase have agreed to pay more than $35 million combined to resolve claims that loan officers at the two banks received kickbacks in exchange for steering mortgage borrowers to a Maryland title company. [read post]
14 Jan 2022, 9:07 am
In 2016, Wells Fargo created millions of fraudulent savings and checking accounts with Wells Fargo clients without their consent, which became widely known after various regulatory bodies fined the company $185 million due to the illegal activity. [read post]
24 Jul 2007, 4:05 am
Wells Fargo & Co. ended offerings of 2/28 subprime mortgage loans, in a decision the company directly attributed, in part, to market pressure. [read post]
1 Jan 2016, 4:28 am
In 2009, a class action case against Wells Fargo was settled for $100,000. [read post]
21 Jul 2010, 7:04 am
Wells Fargo & Company said its second-quarter profit rose 12 percent, and the results show signs that bad loans are easing. [read post]
16 Jul 2008, 2:31 pm
Stumpf’s company, Wells Fargo, said Wednesday it is raising its stock dividend by 10 percent. [read post]
