Search for: "Wachovia Mortgage Corporation"
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18 Mar 2010, 1:21 am
Cohen Milstein and BuckleySandler Feud Over Homebuilder Case The National Law Journal Two mortgage fraud investigations have sparked a spat between high-powered Washington, D.C., law firms. [read post]
7 Nov 2009, 3:40 pm
Then, in 2007, a Supreme Court decision again confirmed OCC’s preemption of state laws and regulations as related to banks, when the court ruled that Wachovia Mortgage Corporation, which was a wholly owned subsidiary of Wachovia Bank, was not subject to regulation by the Michigan Office of Insurance and Financial Services. [read post]
3 Jul 2009, 1:40 pm
" Per FINRA, reasons Wachovia Securities did not give prospective customers the required prospectuses included: • Business units' failure to report to the proper department that prospectus delivery was required • Coding errors • Failure to supervise and monitor outside vendors under contract to deliver prospectuses… [read post]
9 Jun 2009, 2:13 pm
These customers - many were also customers of Evergreen affiliate Wachovia Securities LLC - were also told more adjustments were coming. [read post]
29 May 2009, 1:28 am
Maltz & Co. have already received inquiries from a number of parties expressing a "strong interest" in buying the unit, which is subject to a $5 million mortgage held by Wachovia Bank, according to court papers filed Thursday. [read post]
28 Apr 2009, 6:19 am
Wachovia Bank (2007), three dissenting Justices would have held that such an agency opinion does not deserve Chevron deference. [read post]
7 Apr 2009, 5:53 am
It’s not easy to contact a mortgage servicer. [read post]
17 Feb 2009, 3:01 pm
As recently as 1996 there was only one female CEO of a Fortune 500 company, co-CEO Marion Sandler of Golden West Financial, acquired by Wachovia in 2006, in the news recently because of its high level of mortgage defaults. [read post]
3 Feb 2009, 4:30 am
Although Wells Fargo argued that its principal place of business was the Iowa location of its mortgage subdivision involved in the class action, the district court found that the activity of the subdivision, even a separate subsidiary corporation, could not determine the citizenship of a parent corporation. [read post]
26 Jan 2009, 1:54 am
They included not only all of the toxic mortgage-backed assets, but also securities and other assets related to Fannie Mae and Freddie Mac, and also assets related to a growing list of other institutions, including Lehman Brothers, Washington Mutual, American International Group, and the Icelandic banks. [read post]
19 Jan 2009, 5:19 am
Wachovia, the Supreme Court ruled that bank-owned mortgage lenders were no longer subject to more rigorous state licensing and consumer protections laws. [read post]
8 Dec 2008, 12:50 am
The latest of these new wave lawsuits to be filed involves the Federal Agricultural Mortgage Corporation, or "Farmer Mac" as it is more familiarly known. [read post]
24 Nov 2008, 5:26 am
That's after Citi, as in its scotched Wachovia deal, takes the hit on the first $29 billion. [read post]
24 Oct 2008, 9:28 pm
• Credit Suisse wrote-down $2.06 billion on mortgage securities and buyout loans in the third quarter. [read post]
23 Oct 2008, 3:19 am
On the other hand, it may also be argued that the problems Fortis faced are simply the result of the subprime mortgage exposure and subprime-related investments of the company it acquired, much the same as, for example, Wachovia was exposed to the subprime-related problems from Golden West, which Wachovia acquired. [read post]
18 Oct 2008, 12:34 am
Instead, the government merely facilitated the formation of the National Credit Corporation, a private central lending institution. [read post]
12 Oct 2008, 1:44 pm
March, Senior Vice President, Investments, The March Group of Wachovia Securities. [read post]
6 Oct 2008, 2:16 pm
FDIC stands for "Federal Deposit INSURANCE Corporation. [read post]
29 Sep 2008, 7:39 am
Wachovia Corporation will continue to own the retail brokerage firm AG Edwards and the money management arm Evergreen. [read post]
12 Sep 2008, 8:26 pm
• Wachovia Corp., the fourth largest U.S. bank has announced it will attempt to cut expenses in 2009 by $1.5 billion. [read post]
