Search for: "WACHOVIA BANK, NATIONAL ASSOCIATION"
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3 Oct 2008, 6:33 pm
• The National Automobile Dealers Association says that new-vehicle dealership closures may rise as much as 40% this year. [read post]
15 Mar 2011, 12:39 pm
For some, the OCC and national banks won in Dodd-Frank merely because it refers to Barnett. [read post]
9 Jan 2013, 6:36 pm
(Jessica Silver Greenberg, Deutsche Bank’s Business With Sanctioned Nations Under Scrutiny, New York Times, Aug. 17, 2012). [read post]
7 Oct 2011, 9:01 am
He was also ordered to pay about $1.1 million in restitution and to forfeit Merrill Lynch and Wachovia Bank accounts, as indicated by FINRA public disclosure records. [read post]
18 Oct 2008, 12:34 am
Instead, the government merely facilitated the formation of the National Credit Corporation, a private central lending institution. [read post]
30 Apr 2009, 6:46 am
Wachovia Bank (2007), Tuesday’s oral arguments in Cuomo v. [read post]
4 Jul 2007, 10:13 am
Crosby Kemper, III, President, United Missouri Bank, John G. [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]
23 May 2008, 3:28 am
Wachovia is the nation? [read post]
15 Feb 2009, 7:21 pm
If the SCOTUS comes down once again on the side of national banks, as I expect, then I also expect Barney to get busy. [read post]
18 Mar 2010, 1:21 am
Wachovia Bank Agrees to Pay $160 Million in Deferred Prosecution Agreement The National Law Journal Wachovia Bank has agreed to pay $160 million to the federal government to resolve a charge that the bank willfully failed to effectively monitor for potential money-laundering activity in hundreds of billions of dollars in transactions with Mexican currency exchange houses, the Justice Department announced Wednesday. [read post]
29 Mar 2023, 11:15 am
At the outset, state-chartered savings and loan associations (S&Ls, or thrifts) filled a gap left by commercial banks, which did not finance home mortgages. [read post]
27 Aug 2012, 1:00 am
The recent rulings in Wachovia v. [read post]
2 May 2007, 8:08 am
Wachovia has generated talk of a proposal that appeared to have died two years ago: FDIC preemption of state laws to the same extent that national banks are preempted from state laws. [read post]
12 Nov 2007, 1:51 am
Since we've been discussing on Grits the question of who are the big American drug bosses, I wanted to point readers to this story by Mad Cow News tracking ownership of two US-owned jets that Mexican officials say were used in drug trafficking, as well as US banks (Harris Bank of Chicago and Wachovia in Miami) allegedly involved in laundering drug money for the Sinaloa cartel.The planes were owned by a Florida company, reports MCN's Daniel Hopsicker, which… [read post]
17 May 2007, 8:14 pm
Wachovia decision is one more heavy weight on the side of the scale tipping in favor of the national bank charter versus the state bank charter. [read post]
17 Sep 2007, 12:56 am
Bank's Opening of Box Leads to Trial on Missing Cash Claim
New York Law Journal
An elderly woman's claim that Wachovia Bank was liable for $75,000 allegedly lost when it authorized unsupervised locksmiths to break into her safety deposit box should proceed to trial, an acting New York Supreme Court justice has ruled. [read post]
14 Jun 2011, 9:39 pm
., which then transferred them to a trust that had LaSalle Bank National Association serve as a trustee. [read post]
12 Sep 2008, 8:26 pm
• The National Association of Realtors reported that the home sales forecast is deteriorating as pending home sales decline. [read post]
13 Dec 2013, 7:52 am
The indictment alleges three victims: the City of Chicago, Cole Taylor Bank, and a consortium of banks consisting of Bank of America (as successor to the former LaSalle Bank National Association), Associated Bank, Northern Trust, and Wachovia Bank. [read post]
