Search for: "Wells Fargo National Association"
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26 Jul 2013, 1:33 pm
Eggers, a 69 year old Wells Fargo Employee, was terminated after a background check revealed he had been convicted in 1963 for putting a cardboard cutout of a dime in a washing machine, nearly 50 years after the offense. [read post]
19 Jun 2009, 5:19 am
Folks from the SEC, SIFMA, FINRA and NASAA were present, as well as representatives of dozens of organizations, including Wells Fargo Advisiors, Stifel Nicolaus (one of our clients), Edward Jones, Scottrade, etc. [read post]
17 Feb 2015, 11:23 am
The National Association of Home Builders/Wells Fargo builder sentiment index released Tuesday slipped to 55 in February from 57 in January. [read post]
9 Jan 2011, 11:45 am
In the consolidated decision Justice Ralph Gants [official profile] ruled that neither US Bank National Association nor Wells Fargo, which were not the original mortgagees, failed to prove they were the holders of the mortgages at the time of foreclosure. [read post]
15 Dec 2015, 8:23 am
The National Association of Home Builders/Wells Fargo builder sentiment index released Tuesday slipped to 61 this month, down one point from a reading of 62 in ... [read post]
28 Aug 2017, 2:29 pm
Wells Fargo Sampling Order. [read post]
UNEXPECTEDLY! “Confidence among U.S. homebuilders slumped in June to the lowest level in nine month…
15 Jun 2011, 10:16 am
The National Association of Home Builders/Wells Fargo sentiment index unexpectedly fell to 13 from 16 in May, the biggest drop in a year, data from the Washington-based group showed today. [read post]
9 Aug 2012, 3:00 pm
The settlement involves country’s five largest loan servicers: ALLY/GMAC, BANK OF AMERICA, CITI, JP MORGAN CHASE AND WELLS FARGO. [read post]
16 Apr 2024, 1:32 pm
Paul Trimber, Wells Fargo Advisor, Allegedly Converted Senior Customer’s Funds According to public records, FINRA, the broker-dealer regulator, has barred former Wells Fargo financial advisor Paul Trimber (CRD#: 2765260) from the securities industry. [read post]
11 Mar 2024, 7:14 am
Jay Pocius Allegedly Misappropriated Client Funds According to a letter of acceptance, the Financial Industry Regulatory Authority (FINRA) has barred former Wells Fargo broker Jay Pocius (Jayson Robert Pocius) (CRD#: 6018543) from associating with any FINRA member at any time. [read post]
16 May 2013, 2:29 pm
FINRA recently announced that Adrienne Marie Llamas, a former financial advisor with Wells Fargo in Long Beach, California, has been barred from the association with any FINRA member in any capacity. [read post]
28 Sep 2013, 4:35 pm
It was not clear to me from Judge Young's order whether the loan is currently owned by Wells Fargo directly or whether it is still held by Wachovia FSB as a Wells Fargo subsidiary or by some other entity. [read post]
2 Feb 2011, 12:00 pm
Bank National Association v. [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]
4 Oct 2011, 8:22 am
Federal National Mortgage Association Prospectus, May 13, 2008. [read post]
6 Sep 2021, 5:27 am
Olear, Esq.Strasser & Associates, PC7 East Ridgewood AvenueParamus, NJ 07652Counsel for Plaintiff, William I. [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]
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]
4 Apr 2012, 12:25 pm
The National LGBT Bar Association is hosting its 2012 Lavender Law Conference & Career Fair to be held from August 23-25, 2012 in Washington D.C. [read post]
12 Sep 2013, 12:58 pm
On August 15, as reported on www.nbcbayarea.com, Richmond Mayor Gayle McLaughlin appeared at Wells Fargo headquarters in San Francisco to demand that Wells Fargo drop its federal lawsuit against Richmond. [read post]
