Search for: "Wachovia Bank"
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29 Mar 2012, 4:21 am
Co., 345 F.3d 154, 185 (2d Cir. 2003) abrogated on other grounds by Wachovia Bank v. [read post]
27 Mar 2012, 12:05 pm
Paper’s client list has included Chase Manhattan Bank, CIT, Cumulus Media, Royal Bank of Scotland, Wachovia Securities and The WB Television Network, among others. [read post]
18 Mar 2012, 5:37 pm
He worked for Wells Fargo and Wachovia banks here in San Antonio before enlisting and going through Officer Candidate School. [read post]
9 Mar 2012, 4:28 am
What most people have come to recognize since the crisis is that the Fed and other bank regulators had strong oversight responsibilities for the banking system, but banks-Citi, Wachovia, Washington Mutual and IndyMac-got into just as much trouble as the supposedly “unsupervised” investment banks. [read post]
8 Mar 2012, 9:05 am
These protests have included disrupting the operation of our retail banking stores and have resulted in negative public commentary about financial institutions, including the fees charged for various products and services. [read post]
2 Mar 2012, 1:00 pm
Law Lessons from WACHOVIA BANK, N.A., ET AL. [read post]
2 Mar 2012, 12:58 pm
Law Lessons from WACHOVIA BANK, N.A., ET AL. [read post]
2 Mar 2012, 12:56 pm
Law Lessons from WACHOVIA BANK, N.A., ET AL. [read post]
28 Feb 2012, 8:43 am
Defendant Jacinto Puentes prepared and submitted loan applications containing false information and false supporting documentation, including false verifications of bank deposits from Wachovia Bank's then Assistant Vice President, defendant Rogelio Ramirez. [read post]
28 Feb 2012, 8:43 am
Defendant Jacinto Puentes prepared and submitted loan applications containing false information and false supporting documentation, including false verifications of bank deposits from Wachovia Bank's then Assistant Vice President, defendant Rogelio Ramirez. [read post]
27 Feb 2012, 10:54 am
Apparently, Citibank was serving as trustee for the mezzanine tranches of some of the loans, and was the investor in the AA- 2-year CDO squared, but says the bank hired Wells Fargo to short AIG in order to protect itself from volatility in the asset-backed commercial paper market and the possibility of margin calls resulting from exposure to default by Greece, if it occurred in the third quarter of 2011, but through leveraging inverse interest rate swaps against bonds offered by… [read post]
23 Feb 2012, 5:15 am
Bank, Wachovia Mortgage, Washington Mutual, Wells Fargo, Wilshire Credit Corporation. [read post]
20 Feb 2012, 10:34 am
And yet tomorrow morning, Wells Fargo Bank wants her EVICTED. [read post]
15 Feb 2012, 8:38 am
In Wachovia Bank, the bank processed a line of credit secured by a mortgage on real estate without the involvement of a lawyer. [read post]
13 Feb 2012, 12:25 pm
Wachovia Bank, Wachovia Capital Markets LLC v. [read post]
27 Jan 2012, 11:20 am
Nardelli 2000-2007 $223,290,123 North Fork Bank John A. [read post]
26 Jan 2012, 5:16 pm
(quoting Branch Banking & Trust Co. v. [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]
13 Jan 2012, 1:23 pm
Wachovia (OCC preemption for nat'l bank operating subs) Smiley v. [read post]
10 Jan 2012, 7:43 am
Bank, Wachovia, Washington Mutual, and Wells Fargo. [read post]
