Search for: "WACHOVIA BANK, NATIONAL ASSOCIATION"
Results 41 - 60
of 88
Sort by Relevance
|
Sort by Date
31 Mar 2010, 10:45 am
Wachovia Bank, National Association et al., case number 10-cv-00693, in the U.S. [read post]
18 Mar 2010, 1:55 am
Subscription required for online access unless otherwise noted: Wachovia Bank agrees to pay $160 million in deferred prosecution agreement "Wachovia Bank, N.A. 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… [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]
16 Mar 2010, 1:14 am
Defendants in the suit include Bank of America, Citibank, Wells Fargo, Wachovia, JPMorgan Chase and SunTrust. [read post]
2 Feb 2010, 7:00 am
Lawsuits alleging that two U.S. banks had failed to sufficiently identify their bank customers, are respectively described at: "Associated Bank Sued For Supposedly Ignoring Red Flags" and "Lawsuit Claims Wachovia Bank Facilitated Alleged Ponzi Scheme". [read post]
18 Nov 2009, 1:45 pm
Since 2008, state securities regulators have secured deals with banks including Citigroup, Merrill Lynch, Goldman Sachs, Deutsche Bank, Wachovia, JP Morgan, Morgan Stanley, UBS and TD Ameritrade. [read post]
7 Nov 2009, 3:40 pm
Then, in 2007, a Supreme Court decision again confirmed OCC’s preemption of state laws and regulations as related to banks, when the court ruled that Wachovia Mortgage Corporation, which was a wholly owned subsidiary of Wachovia Bank, was not subject to regulation by the Michigan Office of Insurance and Financial Services. [read post]
23 Jul 2009, 5:30 am
§ 1348 provides “All national banking associations shall…be deemed citizens of the States in which they are…located. [read post]
29 Jun 2009, 7:41 am
The Supreme Court delivered its decision in Cuomo v. the Clearing House Association today. [read post]
9 Jun 2009, 8:07 am
That said, banks have in the past year been dealt blows by the meltdown of some of the nation's top law firms. [read post]
12 May 2009, 6:23 am
The current Bank of America's predecessors include NationsBank, NCNB, First National Bank of Boston, Security Pacific, Continental Illinois, LaSalle Bank, Fleet, Norstar, Maryland National Bank and the old Bank of America. [read post]
30 Apr 2009, 6:46 am
Wachovia Bank (2007), Tuesday’s oral arguments in Cuomo v. [read post]
28 Apr 2009, 6:19 am
The national banks - represented by the Clearing House Association (CHA), a consortium of national banks - brought suit against Spitzer, seeking an injunction to prevent him from issuing a subpoena. [read post]
9 Apr 2009, 8:34 am
Old National Bancorp, 499 F.3d 629 (7th Cir. [read post]
24 Mar 2009, 1:02 am
Citigroup's $60 Billion Suit Over Failed Merger Back in State Court
New York Law Journal
A $60 billion lawsuit brought by Citigroup in the wake of its failed bid to buy Wachovia's banking assets for some $2.1 billion will be heard in state court, a federal judge in Manhattan has ruled. [read post]
11 Mar 2009, 8:33 am
Wachovia Bank, 127 S. [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]
3 Feb 2009, 4:30 am
Wells Fargo argued that CAFA’s minimal diversity requirement was met because, as a national bank, its citizenship was determined by the South Dakota main office location specified in its articles of association (citing Wachovia Bank, N.A. v. [read post]
6 Jan 2009, 1:08 am
But the timing and pace of the bank closures during 2008 suggests that there are likely to be further bank failures ahead, carrying with it the threat of associated "dead bank" litigation, a possibility I previously discussed here. [read post]
2 Jan 2009, 8:22 am
Wachovia Bank N.A. v. [read post]
