Search for: "WACHOVIA BANK, NATIONAL ASSOCIATION"
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2 Feb 2016, 10:10 am
Banks that Fattah Jr. had been charged with securing loans from by the use of fraudulent applications include Citizens Bank ($26,000); PNC Bank ($30,000); Sun National Bank ($50,000); Bank of America ($10,000); Wachovia, now Wells Fargo ($25,000); United Bank ($50,000); Philadelphia Federal Credit Union ($15,000). [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]
10 Oct 2008, 2:11 pm
• The National Automobile Dealers Association predicts that the credit crunch will cause 700 auto dealers to go under this year. [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]
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]
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]
23 Oct 2008, 3:19 am
On the other hand, it may also be argued that the problems Fortis faced are simply the result of the subprime mortgage exposure and subprime-related investments of the company it acquired, much the same as, for example, Wachovia was exposed to the subprime-related problems from Golden West, which Wachovia acquired. [read post]
9 Apr 2009, 8:34 am
Old National Bancorp, 499 F.3d 629 (7th Cir. [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 Jan 2009, 8:22 am
Wachovia Bank N.A. v. [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]
21 Feb 2017, 1:58 pm
(Manuel Balce Ceneta/Associated Press) Tuesday, in Perry Capital LLC v. [read post]
6 Sep 2011, 1:56 am
Just in the last few weeks, the FDIC has filed lawsuits involving the former CEO of IndyMac bank (about which refer here); former directors and officers of Haven Trust bank (refer here); former directors and officers of Silverton bank (refer here); and First National Bank of Arizona (refer here). [read post]
5 Apr 2010, 6:49 am
Wachovia Bank, N.A. [read post]
7 Sep 2011, 1:23 am
Other settlements include the following: Washington Mutual, $208.5 million (refer here); Wells Fargo Mortgage Backed Securities, $125 million (refer here); National City, $168 Million (refer here); Colonial Bank, $10.5 million (refer here); and Lehman Brothers executives, $90 million (refer here). [read post]
9 Dec 2008, 8:04 am
In another civil suit, Wachovia Bank alleged Dreier had defaulted on a $9 million revolving credit note. [read post]
7 Mar 2011, 4:00 am
According to the National Association of Realtors, foreclosed properties already make up 45% of home sales, and the number is climbing. [read post]
4 Jan 2012, 12:33 am
For anyone whose tasks include understanding the risks and exposures associated with corporate and securities litigation, this is an important development with significant implications. [read post]
4 Nov 2011, 1:42 am
Well, two pillars of transparency, the Financial Services Roundtable’s Housing Policy Council and the Hope Now Banking Alliance (okay, so the “banking” doesn’t really belong in their name, but it sort of does), held a conference call yesterday afternoon for Housing Counseling network partners and other not-for-profit organizations around the country and one of the housing counselors who participated in the call echoed my thoughts from last May, saying that… [read post]
3 Apr 2007, 9:04 am
In addition, most of the resolutions contain a clause asking for a reporting of dues paid to trade associations. [read post]
