Search for: "WACHOVIA SAVINGS"
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11 Apr 2023, 5:59 pm
Four decades ago, the prolonged savings-and-loan crisis devastated that industry. [read post]
29 Mar 2023, 11:15 am
Savings and Loan (S&L) crisis are gaining traction. [read post]
20 Sep 2020, 11:03 am
“Some of these people in those crisp white shirts in their sharp suits are feeding off the tragedy of people dying all over the world,” said Martin Woods, a former suspicious transactions investigator for Wachovia. [read post]
17 Jun 2020, 2:05 pm
The claim alleges that without the investor’s knowledge, her retirement savings were transferred to Graysail, and most of her money was lent to “Small World Capital”. [read post]
10 May 2019, 11:37 am
Background GDG Mortgage, Inc., borrowed $250,000 from Wachovia Bank. [read post]
27 Aug 2018, 12:27 pm
” Wachovia Bank, N.A. v. [read post]
9 Nov 2017, 6:31 am
Godoy guaranteed the promissory note.GDG defaulted on the note, and Wells Fargo — Wachovia's successor by merger and holder of the note — foreclosed on the real property securing the note on November 1, 2011. [read post]
9 Nov 2017, 6:31 am
Godoy guaranteed the promissory note.GDG defaulted on the note, and Wells Fargo — Wachovia's successor by merger and holder of the note — foreclosed on the real property securing the note on November 1, 2011. [read post]
5 Oct 2017, 5:20 pm
(BAGEL & TERI ALTERNATIVE)POOL SUPPLEMENT CHARTER ONE BANK, N.A.NCSLT 2004-1 TRUST AGREEMENT (WACHOVIA TRUST COMPANY, N.A.)DEPOSIT AND SALE AGREEMENTNATIONAL COLLEGIATE STUDENT LOAN TRUST 2004-2 - INDEX FOR NCSLT 2004-2POOL SUPPLEMENT (BANK ONE, N.A.) [read post]
16 Aug 2016, 7:52 am
After assuming control of Wescorp, the NCUA determined that offering documents for RMBS issued by Wachovia Mortgage Loan Trust, LLC (Wachovia) and Nomura Home Equity Loan, Inc. [read post]
11 Nov 2014, 12:18 pm
" It is owned by Bank of America, BB&T Corporation, JPMorgan Chase, Wachovia, and Wells Fargo. [read post]
26 Sep 2014, 7:13 am
" It is owned by Bank of America, BB&T Corporation, JPMorgan Chase, Wachovia, and Wells Fargo. [read post]
28 Sep 2013, 4:35 pm
The OCC's list of federal savings associations, as of August 31, 2013, does not lit a Wachovia FSB. [read post]
9 Jul 2013, 12:25 pm
That’s right: a Florida judge issued an decision that modified the home loan – saving the home for the borrower and thwarting the foreclosure action by the bank. [read post]
14 Jun 2012, 5:59 am
OneWest saved two homes almost right away. [read post]
25 May 2012, 2:53 pm
Those promises were: "a position in which he would be the sole broker in a start-up hub office specializing in high net worth investors; and that he would have access to a pool of names of so called orphan accounts left from a previous merger of Wachovia Securities and Gold West World Savings. [read post]
14 May 2012, 12:03 pm
After delivery and acceptance to the branch office, it was Wachovia’s responsibility to safeguard the instrument; Wachovia itself effectively stopped payment on the cashier’s check. [read post]
3 May 2012, 3:05 am
A New Jersey appeals court has overturned a $3.6 million whistleblower award against Wachovia after an employee alleged he was terminated for revealing fraud rather than for using his work email to share illicit images. [read post]
1 May 2012, 6:06 am
He also mentions that he started at World Savings in 1984, so he was at World and Wachovia for a combined 23 years. [read post]
5 Apr 2012, 9:20 am
She sued in District Court to try to create a big class action lawsuit against everyone who faced similar problems with Wells Fargo or Wachovia. [read post]
