Search for: "Wachovia Corporation"
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8 Jul 2014, 7:32 am
Moran, Special Agent in Charge, Federal Deposit Insurance Corporation (FDIC), Office of Inspector General, Atlanta Regional Office, announced the convictions. [read post]
18 Apr 2014, 5:43 am
The underlining companies included in these investments include Motricity, Fisker Automotive, RMI Semiconductor, Alien Technology, eAsic Corporation, Agami Systems, Teneros, NetXen, Metricstream, Range Fuels, Foveon, Peregrine Semiconductor Corp, EdenIQ, and Suniva. [read post]
13 Jan 2014, 7:46 am
Gibson, Jr., Acting Inspector General, Federal Deposit Insurance Corporation, Office of Inspector General (FDIC-OIG), announced the charges. [read post]
4 Nov 2013, 9:00 am
Over the years he’s represented groups of plaintiffs in suits against payday lender Check ’n Go and financial institution Wachovia. [read post]
28 Sep 2013, 4:35 pm
As far as I can tell, however, Wachovia FSB no longer exists. [read post]
9 Jul 2013, 12:25 pm
From the language of the Final Judgment: Plaintiff, Wachovia Mortgage Corporation, is not entitled to the requested relief since the parties had an enforceable agreement to modify the subject loan, which Plaintiff breached by failing to permanently modify said loan in spite of Defendant fully complying with the terms of the trial modification, even making payments for several months beyond the trial period…. [read post]
14 Jan 2013, 8:30 am
¶10 (quoting Wachovia Bank & Trust Co. v. [read post]
9 Jan 2013, 6:36 pm
The corporate liability issue developed in the context of claims filed pursuant to the Alien Tort Statute (“ATS”) alleging corporate liability for serious violations of international law. [read post]
10 Oct 2012, 7:50 am
Dec. 1, 2006)(Diaz), Wachovia Insurance Services, Inc. v. [read post]
1 Oct 2012, 1:13 am
According to Alison Frankel’s blog post, the plaintiffs attorneys intend to seek attorneys’ fees of $150 million In addition to the monetary amount, BofA also agreed as part of the settlement to certain corporate governance reforms. [read post]
21 Jun 2012, 8:13 am
On September 2008, the Federal Housing Finance Agency (FHFA) placed Fannie Mae (Federal National Mortgage Association) and Freddie Mac (Federal Home Loan Mortgage Corporation) into conservatorship. [read post]
5 May 2012, 9:49 am
Wachovia Bank, N.A., 2011 U.S. [read post]
1 May 2012, 6:06 am
He also mentions that he started at World Savings in 1984, so he was at World and Wachovia for a combined 23 years. [read post]
24 Apr 2012, 7:00 am
“A New Jersey appeals court … overturned a $3.6 million whistleblower award to a Wachovia worker who claimed he was fired for revealing corporate fraud rather than for passing around revealing photographs. [read post]
26 Mar 2012, 6:05 am
The agreement represents the largest single financial settlement negotiated by the OFCCP since the agency’s $5.5 million compensation discrimination settlement in 2004 with Wachovia (involving 2,021 current and former female employees). [read post]
23 Mar 2012, 10:14 am
Finally, in Wachovia Secs. [read post]
23 Mar 2012, 10:14 am
Finally, in Wachovia Secs. [read post]
8 Mar 2012, 9:05 am
Reputation risk, or the risk to our business, earnings and capital from negative public opinion, is inherent in our business and increased substantially because of the financial crisis and the increase in our size and profile in the financial services industry following our acquisition of Wachovia. [read post]
28 Feb 2012, 8:43 am
Defendant Jacinto Puentes was held on a $50,000 corporate surety bond. [read post]
28 Feb 2012, 8:43 am
Defendant Jacinto Puentes was held on a $50,000 corporate surety bond. [read post]
