Search for: "Wells Fargo Bank, National Association, a National Banking Association"
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6 Sep 2021, 5:27 am
Olear, Esq.Strasser & Associates, PC7 East Ridgewood AvenueParamus, NJ 07652Counsel for Plaintiff, William I. [read post]
10 May 2012, 4:30 am
Wells Fargo Bank, N.A., et al, 2012 WL 84723 (C.D. [read post]
3 May 2012, 5:33 am
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]
9 Mar 2012, 9:55 am
Guidelines from the National Association of Insurance Commissioners instructs insurers that they should set their premiums so that 60% of them are paid out on claims. [read post]
2 Feb 2011, 12:00 pm
Bank National Association v. [read post]
28 Sep 2013, 4:35 pm
HOLA preemption only applies to federal savings and loans, not to national banks. [read post]
4 Apr 2012, 12:25 pm
Distinguished speakers for the 2012 Lavender Law Conference will include representatives from Wells Fargo, Kellogg, Bank of America, Starbucks, Microsoft and many more! [read post]
18 Jan 2007, 1:54 pm
Credit losses for Wells Fargo also grew. [read post]
29 Nov 2010, 8:13 am
Bank National Association v. [read post]
6 Sep 2016, 2:42 pm
Wells Fargo Bank, N.A., 84 So.3d 1195, 1196 (Fla. 4th DCA 2012). [read post]
20 Nov 2014, 10:41 am
Recently Wells Fargo and Discover Bank announced that they will now offer student loan modifications in an effort to assist struggling former students with their private loan payments. [read post]
27 Aug 2018, 12:27 pm
New York, 347 U.S. 373 (1954); laws regulating check-cashing fees, Wells Fargo Bank of Tex. [read post]
23 Jul 2017, 9:10 am
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]
22 Jul 2012, 8:35 am
If Wachovia (which has since been purchased by Wells Fargo) earned greater than a one-half of one percent return on those illegal deposits, then they still made profit from the enterprise despite the fines and forfeitures. [read post]
12 Mar 2018, 10:35 am
” Wells Fargo Criminal Enterprise Makes MS13 Look like the Little Rascals Yet no one with Wells Fargo Bank has gone to prison? [read post]
23 Jun 2017, 2:06 pm
She came to speak at our National Employment Lawyers Association annual conference in San Antonio, Texas. [read post]
2 Jan 2014, 7:22 am
According to a Wall Street Journal report, James Arnold Busch worked as a wealth adviser at a Wells Fargo bank branch in Brunswick, Georgia. [read post]
12 Sep 2013, 12:58 pm
On August 7, Wells Fargo Bank, Deutsche Bank National Trust Company, and Deutsche Bank Trust Company Americas, "as trustees for hundreds of residential mortgage-backed securitization . . . trusts" filed a federal lawsuit in the Northern District of California against the City of Richmond and Mortgage Resolution Partners. [read post]
3 Jun 2012, 11:54 am
FANNIE MAE (Federal National Mortgage Association) No. [read post]
14 Apr 2008, 5:16 am
The multi-state form used by Wells Fargo had been approved by the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Company (Freddie Mac). [read post]
