Search for: "Wells Fargo Bank,N.A" Results 21 - 40 of 364
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6 Aug 2018, 6:48 am by Ben Vernia
On August 1, the Department of Justice announced that Wells Fargo Bank, N.A., had agreed to pay $2.09 billion under FIRREA to settle allegations that the company misrepresented the quality of mortgages making up mortgage-backed securities it sold. [read post]
25 Aug 2010, 7:22 am by Rebecca Tushnet
Wells Fargo Bank, N.A., --- F.Supp.2d ----, 2010 WL 3155934 (N.D. [read post]
21 Jul 2017, 5:35 am by Thomas J. Crane
Wells Fargo Bank, N.A., No. 2017-CI-12897, the former Branch Manager accuses the bank of imposing stringent sales quotas starting in 2011. [read post]
21 Feb 2020, 1:29 am
Wells Fargo & Company and its subsidiary, Wells Fargo Bank, N.A., agreed to pay $3 billion to resolve their potential criminal and civil liability stemming from a practice between 2002 and 2016 of pressuring employees to meet unrealistic sales goals that led thousands of employees to provide millions of accounts or products to customers under false pretenses or without consent, often by creating false records or misusing customers’… [read post]
12 Mar 2012, 11:40 am by Marcia Oddi
For publication opinions today (0): NFP civil opinions today (1): Wells Fargo Bank, N.A., successor in interest to The Money... [read post]
8 Dec 2011, 12:33 pm by Securites Lawprof
Wachovia Bank N.A. and Wells Fargo Bank, N.A., as its successor, entered into settlements totalling $148 million with 26 state regulators, the SEC and other federal regulators as part of an ongoing national investigation of alleged anticompetitive and fraudulent conduct... [read post]
10 Mar 2010, 8:22 am by Marcia Oddi
For publication opinions today (7): In Wells Fargo Bank, N.A. v. [read post]