Search for: "Wells Fargo Bank, National Association" Results 1 - 20 of 243
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6 Dec 2013, 12:42 pm by WOLFGANG DEMINO
 Wells Fargo Bank, N.A. is a major national bank headquartered in Sioux Falls, South Dakota. [read post]
18 Nov 2009, 1:45 pm by Sarah Zanoff
The settlement is the latest in a string of deals banks across the nation have struck with regulators following the failure of the auction-rate securities market last year. [read post]
Adam Levitt, a partner at the law firm that is suing Wells Fargo and National General over the auto insurance scandal, pointed out that a bank that truly values its customers would not cheat and steal from them on such a consistent basis. [read post]
1 Aug 2018, 11:41 am by Jeffrey A. Newman
Wells Fargo Bank will pay the U.S Treasury $2.09 billion to settle charges that it originated and sold residential mortgage loans which it knew contained misstated income information. [read post]
9 Jan 2011, 11:45 am
In the consolidated decision Justice Ralph Gants [official profile] ruled that neither US Bank National Association nor Wells Fargo, which were not the original mortgagees, failed to prove they were the holders of the mortgages at the time of foreclosure. [read post]
13 Sep 2011, 2:54 am
On September 6, 2011, the Seventh Circuit Court of Appeals affirmed the district court's opinion in Wells Fargo Bank, National Association v. [read post]
2 Apr 2014, 6:17 am by Philip R. Stein and Sacha A. Boegem
The 2-1 decision came in a case involving Wells Fargo, which the Ninth Circuit held was a citizen of South Dakota, the location of its “main office” (as set forth in its articles of association), not California, the location of its principal place of business. [read post]
9 Aug 2012, 3:00 pm
The settlement involves country’s five largest loan servicers: ALLY/GMAC, BANK OF AMERICA, CITI, JP MORGAN CHASE AND WELLS FARGO. [read post]
It is unclear at this time whether the settlement agreement includes an injunction against Wells Fargo using such practices in the future, but if the regulators got involved, it’s likely the bank has already changed its ways. [read post]
28 Sep 2013, 4:35 pm by Adam Levitin
 HOLA preemption only applies to federal savings and loans, not to national banks. [read post]
26 Jul 2013, 1:33 pm by Mathew Higbee
Eggers, a 69 year old Wells Fargo Employee, was terminated after a background check revealed he had been convicted in 1963 for putting a cardboard cutout of a dime in a washing machine, nearly 50 years after the offense. [read post]
3 May 2012, 5:33 am by Keith Griffin
Several of the nation’s leading banks – including Citigroup, Morgan Stanley, UBS and Wells Fargo – were recently sanctioned by the Financial Industry Regulatory Authority (FINRA) for more than $9.1 million over their failure to supervise retail sales of leveraged and inverse exchange-traded funds (ETFs). [read post]