Search for: "Wachovia Bank"
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9 Jul 2013, 12:25 pm
This time, Judge Harrison has ordered a Florida bank to enter into loan modification with the borrower in a case where the bank came before the bench asking to foreclose on the borrower’s property. [read post]
8 Jul 2013, 5:01 pm
The defendant also forged documents in September 2007 and March 2008 that caused Wachovia Bank to issue more than $14 million in fraudulent loans. [read post]
28 Jun 2013, 10:42 am
Wachovia Bank, N.A., No. 1:08-cv-1007, order (N.D. [read post]
25 Mar 2013, 1:09 am
In its list of failed bank lawsuit settlements, Cornerstone Research identified two cases – involving Heritage Community Bank and Corn Belt Bank and Trust Company – for which the settlement amounts had not been reported. [read post]
19 Mar 2013, 7:14 am
Wachovia and Bank of America, among others, have also been reported to have recently reached settlements in excess of $500 million with investors. [read post]
13 Mar 2013, 6:00 am
When First Union was struggling under criticism of its bank brand, it purchased Wachovia and took that as their merged name. [read post]
8 Mar 2013, 7:26 am
& A. for Prelim Injunction, In re: Wachovia Corp. [read post]
30 Jan 2013, 9:00 pm
-based money services business, that had accounts at HSBC Mexico; and The federal money laundering investigation into Wachovia for its failure to monitor wire transactions originating from the correspondent accounts of certain Mexican money services businesses, which became public in April 2008. [read post]
14 Jan 2013, 8:30 am
¶10 (quoting Wachovia Bank & Trust Co. v. [read post]
9 Jan 2013, 6:36 pm
Khadafy into bank accounts, real estate, stock investments and businesses abroad. [read post]
26 Nov 2012, 7:28 am
Wachovia Corp. et al, No. 11-16029 (9th Cir., Oct. 26, 2012). [read post]
5 Nov 2012, 8:00 am
Trs. of the Local 464A UFCW Pension Fund was an ERISA action brought by union pension funds against a number of investment managers. [read post]
31 Oct 2012, 4:57 pm
Wells Fargo’s now-dissolved subsidiary, Wachovia Bank, was also rebuffed in its attempt to compel arbitration, with the district court finding that Wachovia had waived its right to arbitrate. [read post]
15 Oct 2012, 9:11 am
" As part of its investigation, "the Commissioner issued summonses to American Express, Citibank, Morgan Stanley, and Wachovia Bank to produce documents associated with the bank and brokerage accounts maintained by the Tribe at those institutions. [read post]
6 Oct 2012, 6:00 pm
The SEC said that while it did not consider Wachovia to have acted improperly in the way it structured the CDOs, the bank violated investment protection rules by using stale prices, even as buyers were being told the prices were fair market value, and charging excessive markups in secret. [read post]
1 Oct 2012, 1:13 am
Bank of America’s September 28, 2012 press release announcing the settlement can be found here. [read post]
6 Sep 2012, 8:51 am
Allow the banks to once again hold free reign, and see how quickly we rewind back to the woes of 2008. [read post]
30 Aug 2012, 2:43 pm
According to The Wall Street Journal, the two that outsize this was the $627 million that Wachovia Corp. [read post]
30 Aug 2012, 3:26 am
Through closure and merger, and the lack of additions of any new banks, the number of banking institutions is shrinking significantly [read post]
27 Aug 2012, 1:00 am
The recent rulings in Wachovia v. [read post]
