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Court of Appeals Affirms “Paternalistic” Breach of Fiduciary Duties
  • McDermott Will & Emery
  • USA
  • September 13 2018

The US Court of Appeals for the Eighth Circuit recently affirmed a Minnesota district court’s dismissal of a claim against Wells Fargo & Company

11th Cir. Holds No FCRA Violation for Reporting Forbearance Payments as ‘Past Due’ and ‘Delinquent’
  • Maurice Wutscher LLP
  • USA
  • September 4 2018

The U.S. Court of Appeals for the Eleventh Circuit recently held that the reporting of a mortgage account as past due and delinquent during a

Eighth Circuit sheds light on the legality of employer disqualification policies
  • Ogletree Deakins
  • USA
  • August 31 2018

Courts have ruled that sweeping and overbroad employer-initiated disqualification policies must be struck absent business justification. But where is

Quick Primer on FHA Disparate Impact Claims
  • Maurice Wutscher LLP
  • USA
  • July 18 2018

Following the ruling by the Supreme Court of the United States in Bank of America Corp. v. City of Miami, 137 S. Ct. 1296 (2017), one of the primary

To the U.S. Supreme Court: Does the FDCPA Apply to Non-Judicial Foreclosure Proceedings?
  • Maurice Wutscher LLP
  • USA
  • July 3 2018

On June 28, the U.S. Supreme Court granted a Petition for a Writ of Certiorari in Obduskey v. McCarthy & Holthus LLP that presents the question

Bank Directors and the Wells Fargo Order
  • Vorys Sater Seymour and Pease LLP
  • USA
  • June 28 2018

For those who follow such things, the press release, consent cease and desist order and official letters of reprimand published by the Federal Reserve

“Wake-up call” for Australian Boards: Regulator identifies shortcomings in Bank’s practices
  • Osler Hoskin & Harcourt LLP
  • Australia
  • June 6 2018

In the wake of the 2008 financial crisis and revelations concerning Wells Fargo’s sales practices, numerous reviews have been launched by regulators

Fla. App. Court (5th DCA) Holds Mortgagee Without Standing Must Pay Prevailing Borrower’s Fees
  • Maurice Wutscher LLP
  • USA
  • May 31 2018

The District Court of Appeal for the Fifth District of Florida recently denied a motion to reconsider an order awarding appellate attorney’s fees to

Wells Fargo Consent Orders Highlight Importance of Acting on Information From Third-Party Vendors
  • Pepper Hamilton LLP
  • USA
  • May 18 2018

The OCC and CFPB consent orders issued against Wells Fargo on April 20 cited deficiencies in third-party oversight practices. The orders are the

Halfway to the Finish Line for FY2018
  • Vinson & Elkins LLP
  • USA
  • May 4 2018

Fiscal Year 2018 is just over halfway through and by our count the government has recovered just over $1.1 billion dollars through April 2018. This