Search for: "Wachovia Bank N.A."
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26 Jan 2012, 5:16 pm
A claim against a lending bank for anything other than a violation of the terms of the loan documents -- say such as a claim for breach of fiduciary duty -- is almost always doomed to dismissal Judge Gale of the Business Court last week did exactly that to the borrower's claim in Wells Fargo Bank, N.A. v. [read post]
16 Dec 2011, 2:00 am
Highlights include the SEC’s privilege over their employee’s notes, settlement of the FDIC/WaMu case, and more downfall resulting from Corzine’s testimony regarding MF Global’s last days. 1) The Securities Law Blog: SEC Charges Wachovia with Fraudulent Bid Rigging in Municipal Bond Proceeds – This blog post is brief, but it provides the specific facts and details regarding how the SEC charged Wachovia Bank N.A. with fraudulently… [read post]
15 Dec 2011, 7:40 am
Municipal Bond Case As described here, on December 8, 2011, various government agencies announced that Wachovia Bank, N.A. has entered into a series of settlements with the SEC, the Department of Justice, the Office of the Comptroller of the Currency, the Internal Revenue Service, and 26 state attorneys general to pay $148 million related the bank's entry into fraudulent secret arrangements with bidding agents to rig at least 58 municipal bond reinvestment… [read post]
14 Dec 2011, 2:45 pm
Wells Fargo Bank, N.A., successor by merger to Wachovia Bank N.A., has agreed to pay $46 million to settle charges brought by the Securities and Exchange Commission that Wachovia fraudulently rigged bids in municipal bond reinvestment transactions in 25 states and Puerto Rico. [read post]
12 Dec 2011, 6:00 am
The SEC charged Wachovia Bank N.A. with fraudulently engaging in secret arrangements with bidding agents to improperly win business from municipalities and guarantee itself profits in the reinvestment of municipal bond proceeds. [read post]
8 Dec 2011, 1:45 pm
The Office of the Comptroller of the Currency announced today that it has "assessed a civil money penalty of $20 million" against Wells Fargo Bank, N.A. [read post]
8 Dec 2011, 1:38 pm
(“bank”), and required it to pay more than $14.5 million in restitution for the involvement of the bank’s predecessor institutions, Wachovia Bank N.A. and First Union National Bank (“predecessor banks”), in a bid rigging scheme involving the marketing and sale of certain derivative financial products to various municipalities and Section 501(c)(3) organizations harmed by the predecessor… [read post]
8 Dec 2011, 12:33 pm
Wachovia Bank N.A. and Wells Fargo Bank, N.A., as its successor, entered into settlements totalling $148 million with 26 state regulators, the SEC and other federal regulators as part of an ongoing national investigation of alleged anticompetitive and fraudulent conduct... [read post]
1 Dec 2011, 5:03 am
In the present case, Wachovia Bank, N.A. [read post]
15 Nov 2011, 5:59 am
– When a Palm Beach County Wachovia Bank branch manager was reprimanded for not meeting exorbitant numbers, she investigated why her colleagues were. [read post]
9 Nov 2011, 7:45 am
Bank 22) Wachovia Mortgage 23) Washington Mutual/WaMu 24) Wells Fargo Bank, N.A. [read post]
9 Nov 2011, 7:04 am
Bank, Wachovia Mortgage, Washington Mutual (WaMu), and Wells Fargo Bank, N.A. [read post]
4 Nov 2011, 1:42 am
Well, two pillars of transparency, the Financial Services Roundtable’s Housing Policy Council and the Hope Now Banking Alliance (okay, so the “banking” doesn’t really belong in their name, but it sort of does), held a conference call yesterday afternoon for Housing Counseling network partners and other not-for-profit organizations around the country and one of the housing counselors who participated in the call echoed my thoughts from last May, saying that… [read post]
15 Aug 2011, 4:03 am
Wachovia Bank, N.A. [read post]
15 Aug 2011, 4:03 am
Wachovia Bank, N.A. [read post]
9 Dec 2010, 6:41 am
Plaintiffs, a putative class of bank customers, brought an action against the STAR ATM Network and several large banks including Bank of America, N.A., JPMorgan Chase Bank, N.A., Citibank, N.A., Suntrust, and Wells Fargo Bank, N.A. [read post]
26 Nov 2010, 6:07 am
In December 2008, the FTC announced a settlement between the Office of the Comptroller of the Currency and Wachovia Bank N.A. to issue more than $150 million in redress checks to victims of telemarketing fraud. [read post]
24 Nov 2010, 1:28 am
Wachovia Bank (N.D. [read post]
9 Nov 2010, 9:18 pm
Well, after two months had gone by, and Khast had not heard from WaMu, he called the bank to see what was up. [read post]
30 Oct 2010, 11:19 pm
Wachovia Bank, N.A. [read post]
