Sunday, March 25, 2012

Wells fargo investigation

  • SAN FRANCISCO -- Federal securities regulators are asking a federal court to order Wells Fargo Co. to turn over documents in an investigation of the banks sale of $60 billion in mortgage-backed securities.
  • (Huffington Post)
  • Wells Fargo's lawyer told the SEC that given the Wells notice, "We assumed the investigation was over and we had moved to a different phase," according to the filing.
  • (Businessweek)
  • Wells Fargo continues to provide information requested by the various agencies in connection with certain investigations, the bank said in the filing.
  • (Yahoo Finance)
  • The U.S. Securities and Exchange Commission asked a federal judge to force Wells Fargo Co. (WFC) to comply with a subpoena for documents in an investigation related to mortgage-backed securities.
  • (Bloomberg)
  • One man is in custody after robbing a Wells Fargo Bank Saturday afternoon The FBI assisted in the investigation and eventually arrested Verloop for Bank Robbery.
  • (KOLO TV Reno)
  • The Securities and Exchange Commission asked a federal judge on Friday to require the bank to submit documents it agreed to produce under subpoenas dating from September.
  • (KGO-AM810)
  • CHARLOTTE, N.C. -- Bank of America Corp. and Wells Fargo Co.
  • (msnbc.com)
  • The company is providing information requested by various agencies conducting investigations, it said.
  • (Businessweek)
  • ATLANTA -- A federal investigation has confirmed what has been widely reported for 18 months: that Bank of America, Wells Fargo and other major mortgage servicers signed foreclosure documents without always verifying the accuracy of the forms.
  • (WXIA 11 Alive)

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