Search for: "Wachovia Bank"
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8 Dec 2011, 2:48 pm
Wells Fargo will pay $148 million to settle charges that its Wachovia Bank unit conspired to rig bids on investment contracts for municipalities. [read post]
11 Oct 2008, 8:27 am
A provision in the legislation appears to invalidate bank acquisitions "in connection with any transaction" in which the F.D.I.C. uses its authority. [read post]
12 Jul 2007, 8:27 pm
Wachovia? [read post]
11 Jan 2011, 1:46 am
Richard Garcia, 29, Miami, Florida, a former loan officer at Wachovia Bank was sentenced by Judge Paul C. [read post]
31 May 2007, 9:45 am
Wachovia and its rivals, including Bank of America Corp., are eager to take aim at baby boomers, tens of millions of whom will take control of their retirement assets in the next decade. [read post]
6 Oct 2008, 9:06 am
Our deal colleagues tell us that, whatever the outcome of the court battle(s), the transaction is certain to reshape the country’s banking industry. [read post]
8 Aug 2011, 1:49 am
There is a lot of competition in the worst transaction category, including Bank of America’s purchase of Countrywide. [read post]
8 Aug 2011, 1:49 am
There is a lot of competition in the worst transaction category, including Bank of America’s purchase of Countrywide. [read post]
3 Dec 2007, 9:26 am
Wachovia issued research reports that failed to disclose Wachovia's financial relationship with the company. [read post]
15 Aug 2008, 9:10 pm
There are ongoing investigations and likely actions against Merrill Lynch, Goldman Sachs, Bank of America, RBC, Lehman Brothers, Oppenheimer, Credit Suisse, and Raymond James. [read post]
7 Oct 2008, 2:24 pm
Can you imagine being an employee of Wachovia for the past week or two? [read post]
5 Oct 2008, 4:53 pm
As of Friday, we heard a lot of saber-rattling coming out of the Citigroup camp, with senior executives upset over the fact that Wachovia was turning its back on its decision to sell its banking operations to Citigroup for $2.2 billion and had instead agreed to sell itself (in its entirety) to Wells Fargo for $15.4 billion. [read post]
9 Oct 2008, 7:20 pm
“It has the fingerprints of an extremely smart banking lawyer,” she says. [read post]
24 Apr 2007, 12:23 pm
Wachovia Bank, a win for federal regulation of national bank subsidiaries. [read post]
24 Dec 2008, 4:09 pm
Just in time for Christmas, shareholders approved two of the biggest bank takeovers to emerge from the recent economic panic: Wells Fargo's takeover of Wachovia and PNC Financial Services Group's acquisition of National City Corp. [read post]
8 Dec 2008, 2:12 pm
In the Wachovia Action, the plaintiff seeks to enjoin the merger and asserts that the merger is illegal under the Emergency Economic Stabilization Act, the federal umbrella legislation that authorizes and administers more than $700 billion in rescue funds for banks and investment companies with losses related to subprime loans, because the Wachovia directors and Wells Fargo improperly used the fiscal crisis as an excuse to push through the merger at a "fire… [read post]
20 Aug 2009, 7:50 pm
Securities regulators in different states have pushed for Wachovia and other brokerage firms, such as Wells Fargo, Citigroup, Bank of America, and UBS to buyback the frozen auction-rate securities that investors were left with after the market dropped. [read post]
1 Dec 2011, 5:03 am
See Wachovia Bank v. [read post]
19 Jan 2009, 12:29 pm
CHS is also accusing the bank of "directly misleading" it, misrepresenting the risks associated with the investments, and failing to follow the hospital system's orders that it be withdrawn from the securities-lending program. [read post]
2 Jun 2008, 8:54 am
Though he has spent 32 years at what would become Wachovia, Mr. [read post]
