Search for: "WACHOVIA BANK, NATIONAL ASSOCIATION" Results 61 - 80 of 88
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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]
1 Nov 2008, 3:12 am
: Nylon Films Pty Ltd v Nylon Studios Pty Limited (IPRoo)   Brazil Bob's and Doggis fast food operations in cross-border (Brazil-Chile) franchise deal (IP tango)   Canada Copyright lobby groups gear up for further reforms (Michael Geist) SOCAN's 'Tariff 22' - the latest chapter (EXCESS COPYRIGHT) Tony Clement - new Minister of Industry (Michael Geist) (EXCESS COPYRIGHT)   China China's National Copyright Administration versus… [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]
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]
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]
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]
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]
10 Jul 2008, 2:32 am
" Wachovia's shares and earnings have declined noticeably in the past 12 months, and the bank has been the subject of takeover rumors. [read post]
14 Apr 2008, 9:02 am
Other financial firms that may face CtW campaigns against board members at their annual meetings include Wachovia (April 22), Bank of America (April 23), and Merrill Lynch (April 24). [read post]
27 Dec 2007, 8:35 am
The Second Circuit recently upheld a ruling stating that the OCC is the exclusive enforcer of banking laws for national banks in Clearing House Association, LLC v. [read post]
2 Dec 2007, 10:39 pm
John, a senior vice-president at Wachovia (WB), which is exploring the business. [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 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]
26 Jul 2007, 11:03 pm
The company also said it is not in compliance with a $450 million credit agreement with Wachovia Bank, National Association and other lenders. [read post]
12 Jul 2007, 8:27 pm
Traveling into the national bank official's "Heart of Darkness," the New York Bankers Association, OCC Chief Counsel gave a speech yesterday on the Watters v. [read post]
21 May 2007, 8:32 pm
A thinking man's mortgage broker might also want to consider a variation on the above theme: an operating subsidiary of a national bank or federal savings bank. [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]
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]