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Search Results: wells fargo
Results 80-90 of about 162
Date: September 7, 2014
(JPM) , Wells Fargo & Co.
Date: July 2, 2014
Defendants include units of US Bancorp (USB), Deutsche Bank AG (DBK), Wells Fargo (WFC), HSBC Holdings (HSBA.LN), Citigroup (C) , and Bank of New York Mellon Corp (BK).
Date: June 13, 2014
Ex-Wells Fargo Advisors Broker Must Pay Back Firm $1.2M A Financial Industry Regulatory Authority panel says that Philip DuAmarel, a former Wells Fargo Advisor (WFC), must pay his former employer back almost $1.3 million. ... They told him to pay ...
Date: May 30, 2014
Wells Fargo Settles Securities Lending Case for $62.5M Wells Fargo & Co. ... Wells Fargo promoted its securities lending program to large institutional investors, including insurance companies, pension funds, and foundations. ... The program was marketed as a means for ...
Date: May 30, 2014
District Judge Otis Wright II says that a lawsuit by the city of Los Angeles, which seeks to hold Wells Fargo & Co. ... The California city has filed separate cases against Wells Fargo, Bank of America Corp.
Date: May 29, 2014
Stockbroker Fraud: Morgan Stanley Sues Convicted Ex-Broker, Former-Wells Fargo Broker Pleads Guilty, And Ex-John Thomas Financial Broker Evades Customer Complaints
Date: December 29, 2013
A Wells Fargo & Co. ... His family contends that Wells Fargo Advisors and one of its advisors made misleading and fraudulent statements about municipal auction-securities.
Date: December 28, 2013
Wells Fargo & Co. ... Fannie Mae and Freddie Mac (FMCC) were taken over by the US government five years ago as they stood poised to fail due to faulty loans they bought from Wells Fargo and other banks. ... ...
Date: November 19, 2013
She pointed out that clearly not much has changed between then and now, observing that the four biggest banks ( Citigroup (C) , JPMorgan Chase (JPM) , Wells Fargo (WFC), and Bank of America (BAC) are 30% bigger than they ...
Date: September 26, 2013
One of the credit unions contends that Wachovia (WB), Goldman Sachs (GS), Ally Securities and Wells Fargo (WFC) also defrauded it.