Search for: "Wachovia Development Corporation"
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23 May 2023, 9:05 pm
Citibank, Bank of America, Wachovia, and Washington Mutual all failed in 2008 (three were bailed out and one was seized and sold) because managers fatally misunderstood mortgage risk. [read post]
29 Mar 2023, 11:15 am
Silicon Valley Bank (SVB) got big financing a shiny piece of the American Dream in a political fundraising hotspot. [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]
22 Feb 2016, 4:36 pm
However, interest in purchasing this type of insurance did not develop until 1939, when in New York Dock Co. v. [read post]
29 Jan 2015, 5:05 am
I hadn't written anything yet about the multiple shareholder actions challenging the merger of PokerTek -- a developer and distributor of electronic table (gambling) games -- with Multimedia Games -- another developer and distributor of gambling technology. [read post]
7 Dec 2014, 4:02 pm
Then, Dom Rabuffo, Olivier, and Davis recruited numerous straw borrowers to purchase building lots in the development. [read post]
1 Oct 2014, 7:17 am
Then, Rabuffo, Olivier, and Davis recruited numerous straw borrowers to purchase building lots in the development. [read post]
8 Jul 2014, 7:32 am
Then, Domenico Rabuffo, Olivier, and Davis recruited numerous straw borrowers to purchase building lots in the development. [read post]
13 Jan 2014, 7:46 am
Gibson, Jr., Acting Inspector General, Federal Deposit Insurance Corporation, Office of Inspector General (FDIC-OIG), announced the charges. [read post]
9 Jan 2013, 6:36 pm
The corporate liability issue developed in the context of claims filed pursuant to the Alien Tort Statute (“ATS”) alleging corporate liability for serious violations of international law. [read post]
1 Oct 2012, 1:13 am
According to Alison Frankel’s blog post, the plaintiffs attorneys intend to seek attorneys’ fees of $150 million In addition to the monetary amount, BofA also agreed as part of the settlement to certain corporate governance reforms. [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]
26 Mar 2012, 6:05 am
The agreement represents the largest single financial settlement negotiated by the OFCCP since the agency’s $5.5 million compensation discrimination settlement in 2004 with Wachovia (involving 2,021 current and former female employees). [read post]
23 Mar 2012, 10:14 am
Finally, in Wachovia Secs. [read post]
23 Mar 2012, 10:14 am
Finally, in Wachovia Secs. [read post]
4 Jan 2012, 12:33 am
For anyone whose tasks include understanding the risks and exposures associated with corporate and securities litigation, this is an important development with significant implications. [read post]
15 Dec 2011, 7:40 am
Wachovia used practices known as "last looks" (where Wachovia [read post]
1 Dec 2011, 6:39 am
Wachoiva Mortgage Corporation financed these eight loans for about $2.5 million. [read post]
7 Sep 2011, 1:23 am
The latest round of failed bank litigation has been very slow to develop. [read post]
6 Sep 2011, 1:56 am
In other developments in the subprime and credit crisis cases, two appellate courts affirmed the lower courts’ dismissals of a couple of subprime cases. [read post]
