Found inside – Page 21In 1973 , Wells Fargo set up a commingled fund available for eligible trust accounts that would track the performance of the market - weighted S & P 500 ... Found inside – Page 164APPLICATIONS FILED AND PENDING TO ESTABLISH BRANCH OFFICES–Continued Application received Name of bank Location ... 3/16/61 | Wells Fargo Bank American Trust Com- | San Francisco--- Wicinity intersection State Hwy. Found inside – Page 125... BANK MOUNTAIN VIEW ALASKA STATE BANK OSAGE HOME TRUST & SAVINGS BK CALIFORNIA ALTURAS WELLS FARGO BANK BEAVER FARNERS NATIONAL BANK ANDERSON WELLS FARGO ... Found insideThe practice got so out of hand that Wells Fargo employees set up some 3.5 million fraudulent accounts before the scam was uncovered and hit the front pages ... Found inside – Page 76864The complete application Management or its successors that serves as Wells Fargo Funds Trust , et al .; Notice may be obtained via the Commission's ... Found insideThat's why at Wells Fargo you can now make 100 commission-free online trades every year. Just link your WellsTrade account to a PMA® Package — our premier ... Found inside – Page 72SAN FRANCISCO , CALIFORNIA 94104 Wells Fargo Bank policies pertaining to ... The applying student or his parents must have maintained a deposit account ... Found inside – Page 491The July progress payment was not credited against Watkins ' indebtedness to Wells Fargo Bank . It was deposited in a trust account and all the funds in the ... Found insideWells Fargo Bank, N.A., 2011 WL 860470 (S.D. Fla. 2011). Terry Figel, the income beneficiary of his late mother's trust, claimed that Wells Fargo was ... Found inside – Page 4Theoretically , Wells Fargo would be reimbursed when the borrower finally made the payment and WCP would pay Wells Fargo a service charge . WCP also used investor funds deposited into the trust account but not yet applied to a particular ... Found inside – Page 74The trusts described in those letters are materially the same , with two ... on the Application by Wells Fargo Bank , N.A. , to establish a Common Trust ... Found inside – Page 1052The $ 60,000 represented by the check drawn to Seymour's order was charged to this trust account of Seymour for Goslin , and at that identical time there was in that account , to the credit of Mr. Goslin , $ 75,000 . Wells , Fargo & Co. then gave ... Found inside – Page 144Lynch v Wells Fargo Bank & Union Trust Co. ... whatever may be said as to the policy of so doing, there is no legal reason which prevents a trustee from depositing the funds of his cestui que trust to his individual account, and that the bank may ... Found insideWELLS FARGO BANK NATIONAL ASSOCIATION July 14 , 1983 SHIRLEY A , SNYDER Vice President and Trust Officer ... Would you then simultaneously have these assets delivered to the above - named account at Wells Fargo Bank in San ... Found inside – Page 92APPLICATIONS APPROVED UNDER BANK HOLDING COMPANY ACT By the Secretary of the Board SA Recent applications have ... Incorporated , New York , New York Morgan Guaranty Trust Company of New York , New York , New York J.P. Morgan FSB , West Palm ... 2000 City National Corporation , Beverly Hills , California Wells Fargo & Company , San Francisco , California Wells Fargo Financial ... Found inside – Page 81Mortgage LendersNetwork - subsequently transferredto -> Wells Fargo Home ... Reports Wells Fargo Bank, N.A. “Custodian of trust accounts” “Custodian ... Found inside – Page 2510Application information : Contributes only to pre - selected organizations . ... EIN : 880272695 30932 William B. O'Connor Foundation clo Wells Fargo Bank Nevada , N.A. P.O. Box 95021 , MAC 4733-031 ... EIN : 880291338 30939 The Robert and Joy Leland Charitable Trust 6126 Carriage House Way Reno , NV 89509 ... Found inside – Page 176Once the innovators at Wells Fargo had gotten started in index funds, ... Wells Fargo's trust accounting systems were overwhelmed by the sudden trade ... Found inside – Page 377Trust Office of Wells Fargo Bank & Union Trust Co. The sums thus deposited in the account aggregated $ 201,500 . They were received by the California ... Found inside – Page 125... ALASKA STATE BANK OSAGE HOME TRUST & SAVINGS BK CALIFORNIA KANSAS ALTURAS WELLS FARGO BANK BEAVER FARMERS NATIONAL BANK ANDERSON WELLS FARGO BANK LEWIS ... Found inside – Page 368A certificate of deposit payable to A for account of B is not to be interpreted as an agency designation within UCC $ 3 – 117 ... Consequently , a designation of " Continental Financial Systems - Wells Fargo Escrow Trust Account " will be held to ... Found inside – Page 330Harris Trust .. Northern Trust . First National of Boston . Wilmington Trust . Cleveland Trust . Bank of New York . St. Louis Union Trust . Wells Fargo . Found insideThat's why at Wells Fargo you can now make 100 commission-free online trades every year. Just link your WellsTrade account to a PMA® Package — our premier ... Found inside( Control Number 2005 SO 12 0020 ) , 04/07/2005 Application by Wells Fargo Bank , N.A. , Sioux Falls , South Dakota , to establish a mobile branch to serve ... Found inside – Page 167Trust. Business. Sale. In its push to raise money to offset its losses, B of A had sold its consumer trust business to Wells Fargo for $100 million. Found inside“Roger, my understanding is that you have set up a separate trust account with Wells Fargo, and that we may electronically transfer the funds, ... Found inside – Page 301Wells Fargo " ) filed an application on February 18 , 1993 , and amendments thereto on March 30 , On ... of any of the PortCASH INVESTMENT TRUST folios in such joint accounts on a basis different WELLSFUNDS INC . from or less ... Found insideShe claims that the February 18, 2009 order (H034127) orders her to pay sanctions from her portion of the funds in the Wells Fargo trust account. Found inside – Page 23It authorized disbursement of the $ 700,000 in the HW & S trust account to the ... It provided that the escrow accounts at Wells Fargo containing the ... Found inside – Page 1052This was an account of H. A. Seymour in trust for Goslin , a customer and creditor . A check for $ 60,000 was drawn by Seymour , Johnson & Co. to the order of H. A. Seymour , by him indorsed to Wells , Fargo & Co. , and deposited with them . Found inside – Page 2429Shares of each series of Wells Fargo Variable Trust are offered to separate accounts that are registered as investment companies under the Act ... Get the information you need--fast! This all-embracing guide offers a thorough view of key knowledge and detailed insight. This Guide introduces what you want to know about Wells Fargo. Found inside – Page 890... Louisville Mercantile Trust Co. , St. Louis District 12 : American Trust Co. , San Francisco Wells Fargo Bank , San Francisco Mr. COTTER . Found inside – Page 944Wells Fargo Bank & Union Trust Company , Main Office , Market and Montgomery Streets , San Francisco , California , Checking Account $ 394,531.12 13 . Found insideWells Fargo Bank The project manager for the CitiOne work was a woman named ... investment savings, private banking, and trust account statements were all ... Found inside – Page viiiTrust Division. ILLUSTRATIONS ( Continued ) . 7. Cost Analysis of Typical Personal Trust Account “ A ” . 8. ... Company for Banking and Trusts , Philadelphia 1 , Pennsylvania , Chairman ALBERT J. CALLAHAN , Trust Officer , Wells Fargo Bank ... Found inside – Page 890... Louisville Mercantile Trust Co. , St. Louis District 12 : American Trust Co. , San Francisco Wells Fargo Bank , San Francisco Mr. COTTER . History of Wells Fargo Bank, from its beginning as an express company, its transition into a bank, and its merger with other banks to form a stable, productive institution. Found inside – Page 563A trust provision that states that the trustee does not have to account to anyone will not be enforced.840 The courts ... Cf. Wells Fargo Bank, N.A. v. Found insideMy immediate and highest priority is to restore trust in Wells Fargo. ... “phony” accounts Wells Fargo set up for customers without the customers' knowledge ... Found inside – Page 305A Wells Fargo log building in Tanana, Alaska, ca. ... savings accounts, under the name Wells Fargo Bank and Union Trust Company, for the first time. Found inside – Page 107Both the trust account and the operating account are with Wells Fargo. I think Mr. Feinberg had some kind of personal account there, though. Found insideWELLS FARGO & CO Industry Group Code: 522110 Ranks within this company's ... 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