Search for: "Wachovia Bank"
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29 Sep 2008, 5:30 pm
-based Wachovia gives it Wachovia’s retail and investment banking operations for a price of $2.1 billion, which equates to just $1 a Wachovia share. [read post]
7 Oct 2008, 12:16 pm
Citigroup, Wells Fargo and Wachovia are extending their cease-fire until Friday morning, suspending the litigation battle for the second time this week over who gets to buy Wachovia, the banks announced Wednesday. [read post]
6 Feb 2008, 6:38 pm
Recently released documents strongly suggest employees at Wachovia Bank not only knew that marketers were stealing from accounts at the bank, but that they bank solicited business from those companies. [read post]
19 Mar 2010, 1:04 pm
The Wachovia Bank deferred prosecution agreement can be found here. [read post]
6 Oct 2008, 12:37 pm
A showdown between two of the nation's largest banks over the Wachovia Corporation grew into a widening battle involving two courts and a cast including Federal Reserve Chairman Ben S. [read post]
26 Nov 2008, 5:00 pm
Wachovia Bank has been one of the casualties of the current financial crisis. [read post]
27 Sep 2008, 12:15 pm
Wachovia Bank looks to be the next takeover target in the financial industry. [read post]
3 Nov 2014, 8:25 am
Whistleblower Lawsuit Against Wachovia, Owned by Wells Fargo, Unsealed in Federal Court Wells Fargo, which purchased failing bank Wachovia, faces a newly-unsealed whistleblower lawsuit dating back to 2011, which alleges that Wachovia’s investment bank violated accounting rules and internal controls for short-term profit. [read post]
19 Jul 2006, 7:12 am
Wachovia Bank, N.A. v. [read post]
29 Sep 2008, 7:39 am
Wachovia has a loyal and largely affluent banking clientele, and a sizable business of offering investment services to clients through financial advisors. [read post]
2 Jun 2008, 4:45 am
Kennedy Thompson, the head of Wachovia, on Monday became the latest banking executive to be shown the door during the credit squeeze, as Wachovia’s board requested that he step down amid a stock slide and a series of losses. [read post]
17 Sep 2008, 8:39 pm
Mack, received a telephone call on Wednesday from Wachovia expressing interest in the Wall Street bank. [read post]
30 Sep 2008, 3:02 pm
Even after selling its enormous banking operations to stave off a financial crisis, Wachovia will remain a publicly traded company with two main units: Wachovia Securities, its St. [read post]
26 Sep 2008, 5:59 pm
Like WaMu, Wachovia carries billions of dollars of home loans that investors and banking [...] [read post]
3 Jun 2008, 4:47 am
-based bank confronting an uncertain future. [read post]
14 Jan 2009, 9:47 pm
First, I posted about Bank of America and last month it was Wells Fargo and now its Wachovia. [read post]
12 Mar 2007, 10:57 am
Wachovia Securities, Wachovia’s investment banking arm, said Monday that it hired two managing directors to cover the media and communications industries. [read post]
25 Jun 2008, 11:29 am
Wachovia spokeswoman Christy Phillips-Brown told The Associated Press Tuesday the firm was hired to analyze the Charlotte-based bank’s loan portfolio and evaluate various alternatives. [read post]
9 Apr 2010, 10:00 pm
Wachovia, one of the world's largest international banks, is still defending itself against the Florida civil complaint described at my post "Lawsuit Claims Wachovia Bank Facilitated Alleged Ponzi Scheme". [read post]
2 Jun 2008, 10:25 am
Another day, another banking defenestration. [read post]
