Search for: "Wells Fargo Bank National Association" Results 141 - 160 of 295
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19 Jul 2023, 7:51 am by The White Law Group
In March of 2023, the former head of Wells Fargo Bank’s retail banking division, Carrie L. [read post]
18 Mar 2011, 7:31 am by Mandelman
  According to the Associated Press, however: “The FDIC has been seeking about $900 million in damages in private negotiations with the executives. [read post]
12 May 2009, 6:23 am
For example, Bank of America acquired Merrill Lynch, JPMorgan acquired Bear Stearns and Washington Mutual, and Wells Fargo acquired Wachovia. [read post]
23 Apr 2007, 8:38 pm
US Bank and Wells Fargo also have lent their support to the hotline, along with the Division of Housing, the Colorado Association of Realtors, Freddie Mac and the Colorado Mortgage Lenders Association [read post]
1 Aug 2012, 1:08 pm by Steve
Wells Fargo Bank Minnesota National Association, 274 Va. 481, 491, 650 S.E.2d 497, 502 (2007) (quoting Katzenberger v. [read post]
23 Jan 2024, 9:01 pm by renholding
Wells Fargo Investors’ $1 billion settlement against Wells Fargo comes in the wake of years of scandal and resolves allegations that the bank concealed its inability to clean up its act. [read post]
5 May 2010, 12:17 am
”The Clearing House Association, which processes payments among banks, joined the case and sided with the Fed. [read post]
5 Feb 2010, 6:05 am by Hal Scott, Harvard Law School,
Wells Fargo and Bank of America, two of the largest deposit-funded banks, report deposits accounting for approximately 72% and 49% of their total liabilities, respectively, but are both estimated to earn less than 1% of revenues from proprietary trading. [read post]
10 Jul 2011, 12:52 pm by lawmrh
In Leyva, the Nevada Supreme Court ruled that Wells Fargo’s failure to produce all the documents required at the mediation was a “sanctionable offense, and the district court is prohibited from allowing the foreclosure process to proceed. [read post]
26 Nov 2008, 3:10 am
To drug dealers, "an exempt rating is like gold," says a Wells Fargo Bank vice president. [read post]
2 Feb 2016, 10:10 am by Kelly Phillips Erb
Banks that Fattah Jr. had been charged with securing loans from by the use of fraudulent applications include Citizens Bank ($26,000); PNC Bank ($30,000); Sun National Bank ($50,000); Bank of America ($10,000); Wachovia, now Wells Fargo ($25,000); United Bank ($50,000); Philadelphia Federal Credit Union ($15,000). [read post]
23 Dec 2008, 8:33 pm
Treasury Department which is only available to homeowners with mortgages owned or insured by Freddie Mac or Fannie Mae (which greatly resembles the HopeNow program), and lender-specific modification programs offered by such entities as IndyMac, Bank of America, Citibank, and Wells Fargo. [read post]