Search for: "Wells Fargo Financial Cards"
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15 May 2024, 3:51 pm
Investigators obtained 13 felony warrants on him for identity theft, financial card theft, forgery, financial card fraud, and obtaining property by false pretenses. [read post]
10 May 2024, 6:00 am
At Wells Fargo & Co., senior economist Tim Quinlan is particularly spooked by the “phantom debt” that he can’t see. [read post]
28 Mar 2024, 2:40 am
The recent CWA victory at Wells Fargo serves as a reminder that union organizing can occur in almost any workplace. [read post]
28 Mar 2024, 2:40 am
The recent CWA victory at Wells Fargo serves as a reminder that union organizing can occur in almost any workplace. [read post]
1 Dec 2023, 6:00 am
JPMorgan Chase, Bank of America, Citibank and Wells Fargo are the principal Class B shareholders, according to the Tuesday filing, which provides a 15-page disclosure about the program. [read post]
3 Nov 2023, 8:41 am
To be safe, you may want to pay through a debit card or direct account transfer. [read post]
22 Sep 2023, 6:54 am
JPMorgan Chase, Bank of America, Wells Fargo, and others, next year plan to launch Paze: a mobile wallet that will connect directly to the credit and debit card accounts of 150mn customers. [read post]
24 Aug 2023, 11:18 am
Wells Fargo involved a sales practices scandal arising from a corporate strategy that incentivized employees for the opening of new bank accounts, which resulted in the creation of as many as 2.1 million deposit and credit card accounts using fictitious or unauthorized customer information. [read post]
21 Aug 2023, 6:39 am
Many lenders, including Sallie Mae and Wells Fargo, will, however, forgive such debts upon death. [read post]
7 Jul 2023, 1:24 pm
FINRA Fines Wells Fargo for Early UIT Rollovers Wells Fargo to pay nearly $2.7 million for early UIT rollovers December 2021 – FINRA censured and fined Wells Fargo Advisors Financial Network $100,000; and censured and fined Wells Fargo Clearing Services $550,000 plus $2.083 million in restitution. [read post]
31 May 2023, 9:01 pm
Here is a closer look at the events that led to the $1 billion settlement: In 2016, the Consumer Financial Protection Bureau (“CFPB”) and the Office of the Comptroller of the Currency (“OCC”) fined Wells Fargo $135 million for secretly opening deposit and credit card accounts without its customers’ authorizations. [read post]
10 Mar 2023, 8:17 am
Wells Fargo Won’t Refund Stolen Gov’t Payments, Suit AllegesLaw360 – March 9, 2022 (subscription required) All in all, this wasn’t a very good week for Securities and Exchange Commission Chairman Gary Gensler’s fight to win regulatory control over cryptocurrencies. [read post]
1 Feb 2023, 12:22 pm
Wells Fargo – $3.7 billion. [read post]
20 Oct 2022, 8:35 am
That bill included things like creating the Consumer Financial Protection Bureau. [read post]
24 Jun 2022, 9:58 am
CFPB to Give Credit Card, Mortgage Rules ‘Fresh Look’Law360 – June 17, 2022 (subscription required) Consumer Financial Protection Bureau Director Rohit Chopra said Friday that his agency will take a “fresh look” at some of its existing regulations on credit cards and credit reporting, as well as certain Trump-era mortgage lending rules. [read post]
24 Jun 2022, 7:23 am
CFPB to Give Credit Card, Mortgage Rules ‘Fresh Look’Law360 – June 17, 2022 (subscription required) Consumer Financial Protection Bureau Director Rohit Chopra said Friday that his agency will take a “fresh look” at some of its existing regulations on credit cards and credit reporting, as well as certain Trump-era mortgage lending rules. [read post]
13 Jun 2022, 3:16 am
SBA data shows that lenders with assets of $50 billion or more provide most small business loans, holding more than 76 percent of them.[3] These lenders are large commercial banks such as Wells Fargo, JP Morgan, and Citibank. [read post]
10 Jun 2022, 7:22 am
Lawsuits Over Zelle Pile UpPayments Dive – June 6, 2022 Bank of America was sued last month by a customer claiming that the bank failed to reimburse him for fraudulent losses incurred when he used its Zelle money transfer service, echoing the claims against Zelle in an April lawsuit brought against another bank, Wells Fargo. [read post]
9 Jun 2022, 7:56 am
Shawn Good (CRD # 2022168) was reportedly registered with the following FINRA registered firms, among others during his career in the securities industry: 12/06/2012 – 03/10/2022, MORGAN STANLEY (CRD#:149777), WILMINGTON, NC, 11/09/2004 – 12/07/2012, WELLS FARGO ADVISORS, LLC (CRD#:19616), WILMINGTON, NC 05/22/1996 – 08/11/2004, CHARLES SCHWAB & CO., INC. [read post]
25 May 2022, 5:21 pm
When a debtor dies, many private student loans get canceled instantly (Wells Fargo and Sallie Mae, for example). [read post]
