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The top five lenders had an average of 30,887 loans guaranteed in 2024. All of those surveyed by Wolters Kluwer for its May ...
The muted increase in demand comes as law firms have hired briskly thus far this year, hinting at potential overcapacity issues down the line.
Wells Fargo's latest arrivals, including a seasoned veteran from UBS and Morgan Stanley, strengthen its presence in Ohio and ...
Wells Fargo has filed a petition with the Ninth Circuit Court of Appeals, seeking to overturn the class certification granted ...
Julian, the bank's onetime audit chief, recently agreed to settle with the Office of the Comptroller of the Currency for a ...
Jim Richards, who served as the bank's head of anti-money-laundering compliance, says the Federal Reserve is wrongfully ...
In the megabank's latest sign of progress with regulators, it said that a 7-year-old CFPB order has been terminated.
legal issues, or unpaid debts. While it can be frustrating, comprehending the reasons behind account freezes and their impact ...
Recent Developments of Major Banks Over Legal Issues Last week, the U.S. Consumer Financial Protection Bureau dismissed a ...
Before approving the deal, Gonzalez Rogers addressed Wells Fargo attorney Mark Lonergan to explain her position. "I had a significant amount of time with this case, a significant amount of involvement ...
The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going ...
(Reuters) -Wells Fargo cleared its twelfth consent order since 2019 and moved closer to fixing longstanding regulatory issues that have kept the bank under an asset cap of $1.95 trillion.