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9 May 2023, 11:55 am
These concepts are not necessarily well known by many investors, and Jake will use this opportunity to explain the proceedings and some of the results of his recent cases. [read post]
4 May 2023, 7:49 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Wells Fargo to pay $3.7 Billion for alleged illegal practices appeared first on Jeff Newman Law. [read post]
1 May 2023, 9:51 am
The White Law Group Files a Claim against Wells Fargo Clearing Services The White Law Group announces the filing of a FINRA arbitration claim against Wells Fargo Clearing Services for investment losses involving high-risk equity stocks. [read post]
20 Apr 2023, 1:18 pm
Wells Fargo will pay $97.8 million for helping facilitate more than 100 financial transactions, violating U.S. sanctions against Iran, Syria, and Sudan. [read post]
20 Apr 2023, 8:08 am
., Deutsche Bank AG and Wells Fargo & Co. have all banned ChatGPT (Source) to minimize the chances of confidential and personal identifying information being leaked. [read post]
15 Apr 2023, 6:00 am
Further, extrinsic evidence may not be considered where, as here, the contract is unambiguous (Matter of Wells Fargo Bank, N.A., 198 AD3d 156, 163 [1st Dept 2021], lv dismissed 38 NY3d 998 [2022]). [read post]
15 Apr 2023, 6:00 am
Further, extrinsic evidence may not be considered where, as here, the contract is unambiguous (Matter of Wells Fargo Bank, N.A., 198 AD3d 156, 163 [1st Dept 2021], lv dismissed 38 NY3d 998 [2022]). [read post]
14 Apr 2023, 11:59 am
In March of this year, Wells Fargo agreed to remit $30 Million to settle liability for 124 apparent violations of three sanctions programs. [read post]
14 Apr 2023, 11:30 am
Morgan Securities LLC E*Trade Securities LLC Yvonne Nguyen NYLife Securities LLC Robert Rich Wells Fargo Advisors Financial Network, LLC Wachovia Securities, LLC Alexandra Smith J.P. [read post]
14 Apr 2023, 9:24 am
Xnergy Financial LLC NPPEX, LLC Sevag Haddadian Wells Fargo Clearing Services, LLC Morgan Stanley Stefanie Hurkala Wells Fargo Clearing Services, LLC First Investors Corporation Pamelia Owensby UBS Financial Services Inc. [read post]
14 Apr 2023, 5:01 am
As Van Loo notes, despite having federal examiners on-site year-round, Wells Fargo employees opened millions of unauthorized accounts in customers’ names for years. [read post]
14 Apr 2023, 4:00 am
National/Federal Appeals Court Upholds ‘Obstruction’ Charge Used Against Hundreds of Jan. 6 Rioters, for Now ABC News – Ryan Reilly | Published: 4/7/2023 A federal appeals court panel affirmed the government’s use of an obstruction charge used against hundreds of defendants arrested in connection with the attack on the U.S. [read post]
13 Apr 2023, 8:11 am
Commitment at the top to systematic avoidance of catastrophic events Boeing’s 737 Max failure, GM’s ignition switch tragedy, and almost all comparable liability disasters (the Wells Fargo fraud on customers, the Volkswagen emissions violations, Blue Bell’s listeria outbreak, etc.) took place in this setting: (1) senior management lacked early warning capability, (2) some frontline employees had a clear view of red flags, and (3) the lawyers were hermetically… [read post]
‘We’re Not Going Anywhere’: Plaintiffs Plan to Appeal $1.5M Partial Win in Alleged $4M Bitcoin Fraud
11 Apr 2023, 9:12 am
“But Wells Fargo has chosen […] The post ‘We’re Not Going Anywhere’: Plaintiffs Plan to Appeal $1.5M Partial Win in Alleged $4M Bitcoin Fraud appeared first on Robbins Firm. [read post]
6 Apr 2023, 10:19 am
Meet the Money 2023 Participants Access Point Financial Accor Aimbridge Hospitality American Investment Migration Anderson Hospitality Consultants APICII Arcade Capital Ashford Asia Pacific Capital Company Atlas Hospitality Group Autocamp Balboa Inn Hotel Bank OZK Bayview Asset Management Bergstrom Capital Advisors The Blackhawk Real Estate Company BlackRidge Group BLLA Bosworth Hospitality Partners Caliber Hospitality California Hotel & Lodging Association California Lodging Investment… [read post]
5 Apr 2023, 10:37 am
Two days ago, Wells Fargo moved to dismiss a class action lawsuit brought on behalf of current Wells Fargo shareholders. [read post]
3 Apr 2023, 7:04 am
The post Regulators Really Have Given Up Trying To Teach Wells Fargo A Lesson appeared first on Above the Law. [read post]
31 Mar 2023, 1:46 pm
A defrauded law firm sued Wells Fargo for its role in honoring a check that turned out to be fraudulent. [read post]
31 Mar 2023, 5:56 am
[The Nation] * Wells Fargo to pay $98 million in sanctions for deals with Iran, Syria, and Sudan. [read post]
30 Mar 2023, 12:37 pm
The Fed fined Wells Fargo $67.8 million, while OFAC fined the bank $30 million for inadequate oversight of its compliance risks from 2010 to 2015. [read post]
