Search for: "WELLS FARGO BANK "
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21 Jan 2014, 8:00 am
Wells Fargo Bank, 2013 WL 5925545 (M.D. [read post]
30 Jan 2017, 9:09 am
"The Wells Fargo case was brought by six black brokers who said in a revised complaint filed Friday in Chicago federal court that the bank “engaged in an ongoing nationwide pattern and practice of race discrimination. [read post]
16 Feb 2024, 6:05 am
The Biden administration eased some of the restrictions on Wells Fargo, saying the bank has sufficiently fixed its toxic culture after years of scandals. [read post]
24 Apr 2014, 11:15 am
According to the lawsuit, Wells Fargo practices “dual tracking”, which is when a bank pursues a foreclosure while simultaneously processing loan modifications. [read post]
14 Feb 2020, 6:31 am
As the latest chapter in the aftermath of the Wells Fargo fake accounts scandal, on January 23, 2020, the Office of the Comptroller of the Currency (“OCC”) announced enforcement actions against eight former Wells Fargo executives for their roles in the bank’s “systemic sales practices misconduct. [read post]
9 Nov 2012, 5:30 am
And not just any settlement; Wells Fargo is referring to the infamous “Robo-signing” “deal” among the US government, state attorneys general, and several of the notable “too big to fail” big banks, including Wells Fargo. [read post]
3 Feb 2016, 7:34 am
Wells Fargo Bank NA (17th Jud. [read post]
27 Dec 2016, 5:34 am
It was big news just a few months ago that Wells Fargo bank pressured its employees to engage in fraudulent sales tactics. [read post]
30 Sep 2016, 11:31 am
Wells Fargo worked with PricewaterhouseCoopers to ... [read post]
22 Jan 2024, 12:16 pm
Wells Fargo agreed to the fine and a censure under an agreement with the regulator in which it neither admitted to nor denied the charges. [read post]
11 Aug 2010, 10:41 pm
Wells Fargo & Co. [read post]
20 Apr 2018, 10:54 am
Two federal regulators on Friday announced [press release] a $1 billion settlement with Wells Fargo [official site] after finding [text, PDF] that the the bank violated the Consumer Financial Protection Act. [read post]
30 Nov 2016, 12:49 pm
Wells Fargo, No. 2:16-cv-00966-CW-DBP (D. [read post]
13 Sep 2016, 7:13 am
NEW YORK — Wells Fargo will cut product sales goals for retail bankers, nearly a week after the bank was fined $185 million for allegedly illegally opening unauthorized accounts for its customers. [read post]
22 Apr 2017, 6:48 am
On April 10, 2017, a committee of independent directors of Wells Fargo released a 110-page report on the results of an investigation into the root causes of improper sales practices at Wells Fargo’s Community Bank (the “Community Bank”). [1] The report will likely be studied by regulators, congressional committees, financial institutions, and other companies for insights into the causes of problematic sales practices and, more… [read post]
22 Apr 2017, 6:48 am
On April 10, 2017, a committee of independent directors of Wells Fargo released a 110-page report on the results of an investigation into the root causes of improper sales practices at Wells Fargo’s Community Bank (the “Community Bank”). [1] The report will likely be studied by regulators, congressional committees, financial institutions, and other companies for insights into the causes of problematic sales practices and, more… [read post]
11 Nov 2016, 6:43 am
That’s over five years of shady practices throughout the Wells Fargo banking empire. [read post]
28 Aug 2010, 12:49 pm
" At trial, internal bank documents were found which shows how Wells Fargo relied upon and encouraged overdraft fees. [read post]
2 Oct 2020, 1:37 pm
Perhaps the most notable aspect of Wells Fargo’s penalty is an ongoing restriction on the bank’s overall growth. [read post]
22 Apr 2017, 2:28 pm
Next Tuesday, the 25th of April, the shareholders of Wells Fargo will meet for the first time since the news of the massive Wells Fargo mis-selling scandal broke last September when the firm was hit with penalties of $185 million for opening 1.5 million bank accounts and issuing 565,000 credit cards for customers without their consent. [1] In recent weeks, the two leading proxy advisory firms have recommended negative votes many of the directors serving… [read post]
