The New York insurance company that wrote policies for 800,000 questionable Wells Fargo auto loans has been dragged into the bank’s latest scandal. National General Insurance was named in a class-action lawsuit filed against the bank — for allegedly unduly profiting from $80 million in collateral protection insurance that the drivers didn’t need — and...
NYS Entity Status
NYS Filing Date
SEPTEMBER 19, 2013
NYS DOS ID#
NYS Entity Type
FOREIGN BUSINESS CORPORATION
2013 - BRANCH BANKING AND TRUST COMPANY
Around the Web
- NY insurance company dragged into Wells Fargo scandal
By Kevin Dugan - Tuesday Aug 1, 2017
- Trump Plan a Potential Bonanza for Trust Banks
Tuesday Jun 20, 2017
Custody banks like Bank of New York Mellon and State Street would benefit from Trump’s deregulation plans.
- Gun-wielding robbers dressed as nuns for bank stick-up
By Fox News - Tuesday Aug 29, 2017
The Pocono Township Police Department and the FBI are seeking the public’s assistance to identify and locate two women who disguised themselves as nuns during an attempted bank robbery. It happened Monday shortly after noon at the Citizens Bank branch located at 2748 Route 611 in Tannersville, Monroe County, Pennsylvania. Police say one woman approached...
- Don’t trust Bank of America when it comes to gas prices
By John Crudele - Monday Jul 10, 2017
There’s a saying: “garbage in, garbage out.” That means if you put salt instead of sugar in a chocolate cake, don’t expect it to taste sweet. And if you base your economic predictions on misleading raw data, then don’t expect your guesses to be right. Bank of America analysts are the latest to moan about...
- Early-morning bank robber thwarted by locked doors
By Associated Press - Thursday Jul 13, 2017
WEST DES MOINES, Iowa — Sometimes the early bird doesn’t get the worm. Police in Iowa are looking for a would-be bank robber who showed up to two West Des Moines branches before they opened on Wednesday. A security recording shows a man wearing a bandanna over his face trying to enter a Marine Credit...
- Wells Fargo now accused of unfair home-mortgage rate hikes
By Kevin Dugan - Tuesday Sep 5, 2017
Wells Fargo apparently had more than one way to cheat customers who were refinancing their homes. The scandal-plagued bank’s Beverly Hills, Calif., branch routinely talked clients into paying higher interest rates in order to avoid fees for delays in processing mortgage-refinancing deals, a whistleblower told The Post. That’s despite the fact that Wells Fargo’s understaffed...