Wells Fargo Employees Are Said to Improperly Alter Documents By Hannah Levitt

Wells Fargo Employees Are Said to Improperly Alter Documents By Hannah Levitt May 17, 2018, 10:06 AM EDT Updated on May 17, 2018, 2:57 PM EDT Wells Fargo & Co. found that employees in its wholesale unit added information to internal customer records without the clients’ knowledge, according to a person briefed on the matter.…Read more »

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Same Old Story: Paper Trail vs, Money Trail (Freddie Mac) Posted on May 15, 2018 by Neil Garfield

Same Old Story: Paper Trail vs, Money Trail (Freddie Mac) Posted on May 15, 2018 by Neil Garfield Payment by third parties may not reduce the debt but it does increase the number of obligees (creditors). Hence in every one of these foreclosures, except for a minuscule portion, indispensable parties were left out and third…Read more »

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Wells Fargo’s 17-month nightmare, by Jackie Wattles, Ben Geier and Matt Egan

Wells Fargo’s 17-month nightmare by Jackie Wattles, Ben Geier and Matt Egan @CNNMoney February 5, 2018: 7:28 AM ET http://money.cnn.com/2018/02/05/news/companies/wells-fargo-timeline/index.html Wells Fargo draws bipartisan anger from Congress Regulators fined Wells Fargo in September 2016 for repeatedly creating fake customer accounts to juice the bank’s books. The fine was big — $185 million — but the…Read more »

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