With the stock markets down, Europeans rioting in the streets, and worried investors all but stuffing cash inside their mattresses. Appaloosa made in November 2008 in which it sold short Wells.
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The GLWA — which absorbed Detroit Water and Sewerage Department debt that had been cut to junk during the city’s Chapter 9 bankruptcy. a statutory lien on the pledged accounts. Citi is running the.
July 7, 2010 This has been an ongoing problem with Wells Fargo. When one of their banking customers files for bankruptcy, they slap a freeze on the customer’s savings accounts – they claim because they have a duty to preserve assets of the estate.
Wells Fargo Advisors is a trade name used by wells fargo clearing Services, LLC (WFCS) and Wells fargo advisors financial network, LLC, Members SIPC, separate registered broker-dealers and non-bank affiliates of Wells Fargo & Company. WellsTrade ® and Intuitive Investor ® accounts are offered through WFCS.. Links to third-party websites are provided for your convenience and informational.
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Although Wells Fargo appears to be the only bank freezing chapter 7 debtor’s bank accounts, other banks may follow suit. Accordingly, it is incumbent upon chapter 7 debtor’s attorneys to explain to their clients the potential risks that their accounts may be frozen for a period of time following the filing of their bankruptcy.
Banks May Freeze Your Accounts After Bankruptcy Filing: Move It or Lose It. Nonetheless, under some circumstances a bank or credit union can freeze money in a checking or savings account, after you file for Chapter 7 or Chapter 13 bankruptcy . Fortunately, you can avoid this situation simply by moving your checking,
“How they answer those questions and how more information becomes apparent around this will have an impact on how we all. fire Wells chief. Reuters: "U.S. senator elizabeth warren said on Thursday.
Wells Fargo Advisors is a trade name used by Wells Fargo Clearing Services, LLC (WFCS) and Wells Fargo Advisors Financial Network, LLC, Members SIPC, separate registered broker-dealers and non-bank affiliates of Wells Fargo & Company.
But now Wells Fargo and Wachovia (wells bought wachovia) have a policy of freezing customers’ accounts once they file bankruptcy. Wells Fargo/Wachovia (I’ll just refer to them as "Wells") has been doing this out west for some time, but not here in South Carolina.