Search for: "Wells Fargo Bank, Inc."
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30 Mar 2011, 8:55 am
The NYC Pension Funds submitted a proposal to at least three financial institutions, Citigroup, Bank of America, JP Morgan and Wells Fargo. [read post]
27 Nov 2013, 7:58 am
., Bank of America Corp., Citigroup Inc., and Well Fargo & Co. each hold more than half of the total banking assets in the country. [read post]
Former Loan Officer sentenced to two years in prison for role in $40.8 million mortgage fraud scheme
15 Jul 2014, 5:02 pm
According to documents filed in this case and statements made in court: While working in various positions – including branch manager, sales manager and loan officer – within Wells Fargo Home Mortgage Inc., a division of Wells Fargo Bank N.A., Serao entered into a conspiracy to submit mortgage loans to his employer for financially unqualified “straw buyers” based upon false and fraudulent information contained in Uniform… [read post]
14 Apr 2008, 5:16 am
Wells Fargo Home Mortgage, Inc., ___ Cal.App.4th ___, 72 Cal.Rptr.3d 903, 906 (Cal.App. 2008). [read post]
25 Jan 2014, 9:46 am
The supervisory guidance is applicable to eight domestic bank holding companies–Bank of America Corporation; Bank of New York Mellon Corporation, PLC; Citigroup Inc.; Goldman Sachs Group, Inc.; JPMorgan Chase & Co.; Morgan Stanley; State Street Corporation; and Wells Fargo & Company. [read post]
22 Jun 2016, 10:08 pm
First Nat'l Bank of Md., to determine if a duty exists. [read post]
9 Nov 2017, 6:31 am
BOYCE, Justice.Appellee Wells Fargo Bank, N.A. sued appellant Gerald Godoy to collect a deficiency on a debt that Godoy guaranteed. [read post]
12 Oct 2011, 6:14 pm
Under the agreement, officials anticipate that Bank of America, Citigroup, Wells Fargo, J.P. [read post]
9 Nov 2017, 6:31 am
BOYCE, Justice.Appellee Wells Fargo Bank, N.A. sued appellant Gerald Godoy to collect a deficiency on a debt that Godoy guaranteed. [read post]
13 Apr 2016, 4:58 pm
The agencies have jointly determined that each of the 2015 resolution plans of Bank of America, Bank of New York Mellon, JP Morgan Chase, State Street, and Wells Fargo was not credible or would not facilitate an orderly resolution under the U.S. [read post]
28 Feb 2013, 2:34 am
Bank of America, et al. megabank Wells Fargo sought an order in the D.C. [read post]
18 May 2016, 8:28 am
Bank National Association, as indenture trustee; (iii) $2.2 billion pursuant to several senior unsecured notes with Wells Fargo Bank National Association, as indenture trustee; and (iv) $88 million pursuant to certain indentures with U.S. [read post]
16 Apr 2012, 10:17 am
The settlement with the nation’s five largest mortgage servicers — Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc., and Ally Financial Inc. [read post]
14 May 2012, 8:50 am
Citigroup Inc and Wells Fargo & Co are among the larger banks that have yet to settle. [read post]
14 May 2012, 8:50 am
Citigroup Inc and Wells Fargo & Co are among the larger banks that have yet to settle. [read post]
20 Sep 2014, 10:00 am
Wells Fargo Bank, N.A. [read post]
23 Mar 2016, 12:15 pm
The Debtors’ liabilities total approximately $337 million which includes (i) $111 million owed on account of a 2014 Amended and Restated Credit Agreement with Wells Fargo Bank, N.A., as Administrative Agent, and (ii) $148.5 million on account of a 2015 Indenture between Emerald and U.S. [read post]
18 Mar 2014, 7:47 am
According to documents filed in this case and statements made in court: While working in various positions—including branch manager, sales manager, and loan officer—within Wells Fargo Home Mortgage Inc., a division of Wells Fargo Bank N.A., Serao entered into a conspiracy with Stephen Corba, Charles Harvath, Joseph Witkowski, and others to submit mortgage loans to his employer for financially unqualified “straw buyers”… [read post]
17 Jun 2014, 5:00 am
The companies that we will be covering this year are: Bank of America; Citigroup Inc.; JPMorgan Chase & Co.; General Electric; The Goldman Sachs Group, Inc.; Wells Fargo & Company; Exxon Mobil Corporation; AT&T; Starbucks; Hewlett Packard Company; Twitter Inc.; and Wal-Mart Stores Inc. [read post]
17 Jun 2014, 5:00 am
The companies that we will be covering this year are: Bank of America; Citigroup Inc.; JPMorgan Chase & Co.; General Electric; The Goldman Sachs Group, Inc.; Wells Fargo & Company; Exxon Mobil Corporation; AT&T; Starbucks; Hewlett Packard Company; Twitter Inc.; and Wal-Mart Stores Inc. [read post]
