Search for: "Wachovia Bank, National Association"
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29 Jun 2009, 7:41 am
The Supreme Court delivered its decision in Cuomo v. the Clearing House Association today. [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]
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]
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]
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]
15 Apr 2010, 10:38 am
So one wonders what Wachovia Bank was thinking in 2008 when it allegedly reneged on an $89 million loan for the American Association for Justice's new headquarters in downtown Washington, D.C. [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]
28 Nov 2006, 2:53 pm
Wachovia Mortgage Corporation is a state-chartered nonbank operating subsidiary of Wachovia Bank, a national bank. [read post]
5 Nov 2017, 6:02 am
(Peter Thomas Lane, Schlanger & Schlanger LLP, Pleasantville, N.Y.; Owen Randolph Bragg, Horwitz, Horwitz & Associates, Chicago, IL, on the brief), for Saliha Madden.Thomas Arthur Leghorn (Joseph L. [read post]
5 Nov 2017, 6:02 am
(Peter Thomas Lane, Schlanger & Schlanger LLP, Pleasantville, N.Y.; Owen Randolph Bragg, Horwitz, Horwitz & Associates, Chicago, IL, on the brief), for Saliha Madden.Thomas Arthur Leghorn (Joseph L. [read post]
22 Jul 2012, 8:35 am
Said the subcommittee report, "the money laundering risks associated with correspondent banking have not been eliminated. [read post]
18 Apr 2007, 8:31 pm
Congress, national banks are equally "afflicted. [read post]
2 Dec 2006, 8:16 am
Wachovia Bank (No. 05-1342). [read post]
11 Mar 2009, 8:33 am
Wachovia Bank, 127 S. [read post]
12 Aug 2014, 7:41 am
Amato admitted that between July 11, 2005 and August 9, 2005, he knowingly made and caused to be made false statements to Wachovia Bank, PNC Bank, and Sun National Bank for the purpose of influencing the actions of the banks upon lines of credit for which he had applied. [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]
28 Sep 2013, 4:35 pm
HOLA preemption only applies to federal savings and loans, not to national banks. [read post]
12 Dec 2017, 9:57 am
(Peter Thomas Lane, Schlanger & Schlanger LLP, Pleasantville, N.Y.; Owen Randolph Bragg, Horwitz, Horwitz & Associates, Chicago, IL, on the brief), for Saliha Madden.Thomas Arthur Leghorn (Joseph L. [read post]
27 Aug 2018, 12:27 pm
” Wachovia Bank, N.A. v. [read post]
17 Apr 2007, 8:27 pm
Wachovia decision. [read post]
