Search for: "Wachovia Bank"
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24 Dec 2008, 2:12 pm
Shareholders at Wachovia and National City — two banks hit especially hard by the mortgage disaster — just approved takeovers of the banks by stronger rivals. [read post]
30 Sep 2008, 1:11 am
Fannie Mae, Freddie Mac, Merrill, Lehman, Wachovia, Wamu, and even some European banks have fallen… and those are just the national/ global banks…. and like the Bush Administration’s response to hurricane Katrina, the US administration’s efforts to deal with the situation has been late, lacking, and will lead to a lot of misery that could have been avoided had a proper response been taken from Day 1 (2 years ago). so… [read post]
25 Nov 2009, 12:55 am
Complaints against eight banks—including Bank of America, Citibank, JP Morgan Chase, Wachovia, and Wells Fargo—are being consolidated into a single action in the U.S. [read post]
29 Sep 2008, 1:24 pm
The banking landscape continues to change quickly, and it is moving further south. [read post]
17 Apr 2007, 3:56 pm
Wachovia Bank, N.A., No. 05-1342 (April 17, 2007).This case resolved the issue of whether Michigan's real estate mortgage lending regulations, which would be preempted if applied to national banks themselves, could nonetheless be applied to a mortgage lending subsidiary of a national bank (Wachovia Bank, N.A.). [read post]
30 Apr 2010, 7:02 am
In a recent case decided by the North Carolina Business Court, (Wachovia Bank vs Superior Construction Corp.) the Court interpreted a lien wavier against the general contractor. [read post]
11 Jun 2008, 9:50 am
When pushed to retail banking and got many comments from workers at retail branches. [read post]
22 Oct 2008, 2:54 am
Bair encouraged Steel to "give serious consideration to (the) offer," despite the fact that Wachovia had only days earlier entered into a nonbinding agreement in principle to sell its banking operations to Citigroup for $2.2 billion. [read post]
28 May 2008, 2:23 pm
Other regional banks in the construction and home improvement loan market such as Wachovia, Fifth Third Bankcorp, and RegionsFinancial, could be similarly affected. [read post]
15 Nov 2011, 5:59 am
– When a Palm Beach County Wachovia Bank branch manager was reprimanded for not meeting exorbitant numbers, she investigated why her colleagues were. [read post]
4 Apr 2011, 2:19 pm
You'd be wrong if you were the lawyers pursuing a $109 billion suit on behalf of former shareholders of Wachovia Bank. [read post]
22 Oct 2009, 9:24 pm
§ 1407, Despite Certain Plaintiff and Defense Objections, and Transfers Actions to Southern District of Florida Five class actions – two in California and Florida, and one in New Jersey – were filed against various defendants – including Wachovia Bank, Bank of America and Citibank – “relating to industry-wide bank posting policies and procedures” surrounding overdraft fees. [read post]
3 Nov 2006, 5:39 am
With these two LEED projects, Wachovia is leading by example - pun intended. [read post]
3 Jul 2009, 1:40 pm
" Per FINRA, reasons Wachovia Securities did not give prospective customers the required prospectuses included: • Business units' failure to report to the proper department that prospectus delivery was required • Coding errors • Failure to supervise and monitor outside vendors under contract to deliver prospectuses… [read post]
12 Dec 2011, 6:48 am
Wells Fargo & Co. has agreed to pay $148 million to settle charges against Wachovia Bank, which Wells Fargo acquired in 2008. [read post]
10 Oct 2008, 12:58 pm
[15] Press Release, Wells Fargo, Wells Fargo's Merger with Wachovia to Proceed as Whole Company Transaction with all of Wachovia's Banking Operations (Oct. 9, 2008) [read post]
13 Sep 2008, 7:30 pm
Borden (Associate Professor, Washburn University School of Law) and Alex Hamrick (Wachovia Bank) have written an article entitled Like-Kind Exchanges of Personal-Use Residences, 119 Tax Notes 1253 (2008). [read post]
12 Dec 2008, 12:21 pm
Ladenburg Thalmann analyst Richard Bove cut his price target on Wells Fargo and said the bank will take a charge of $40 billion in the fourth quarter related to the acquisition of Wachovia . [read post]
23 Jan 2012, 8:36 am
Vulpis, 30, Gibsonton, Florida, who was employed as a loan officer of Wachovia Bank, Tampa, Florida, played a role in 12 residential real estate transactions in Hillsborough and Pasco Counties, Florida, all of which involved fraud. [read post]
31 Dec 2006, 4:44 pm
Wachovia Bank, NA and Aerosol Packaging, Inc. [read post]
