Search for: "Wachovia National Bank"
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6 Oct 2008, 12:37 pm
A showdown between two of the nation's largest banks over the Wachovia Corporation grew into a widening battle involving two courts and a cast including Federal Reserve Chairman Ben S. [read post]
6 Feb 2008, 6:38 pm
When asked about the suit, bank executives said they had been unaware of the thefts.But newly released documents from that lawsuit now show that Wachovia had long known about allegations of fraud and that the bank, in fact, solicited business from companies it knew had been accused of telemarketing crimes.Internal Wachovia e-mail, for example, show that high-ranking employees at the nation’s fourth-largest bank frequently warned colleagues… [read post]
19 Jan 2006, 3:25 pm
No; only the state where its main office is located, according to the Supreme Court in Wachovia Bank... [read post]
26 Nov 2008, 5:00 pm
On top of $10 billion in losses earlier this year, the quarter wipes out nearly all the profit Wachovia has earned since 2001, when it merged with First Union and became a much bigger, national bank. [read post]
29 Sep 2008, 7:39 am
Wachovia has a loyal and largely affluent banking clientele, and a sizable business of offering investment services to clients through financial advisors. [read post]
23 Jan 2007, 4:46 am
Bank of America and Wachovia, two of the nation’s largest banks, said Tuesday that their profits rose sharply in the fourth quarter compared with the same period a year earlier. [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]
17 Jun 2008, 1:59 pm
Readers of the June issue of The Pomerantz Monitor learned of unconscionable telemarketing scams aided and abetted by Wachovia Bank, the nation's fourth largest bank. [read post]
2 Apr 2011, 8:07 pm
The Guardian has a new investigative report on Wachovia Bank's laundering of billions of dollars for Mexican drug cartels. [read post]
9 Apr 2010, 7:55 am
Once upon a time, Michigan regulators tried to oversee a Wachovia-owned mortgage business that had recently become a wholly-owned subsidiary of the nationally chartered bank, Wachovia. [read post]
17 Apr 2007, 3:56 pm
Wachovia Bank, N.A., No. 05-1342 (April 17, 2007).This case resolved the issue of whether Michigan's real estate mortgage lending regulations, which would be preempted if applied to national banks themselves, could nonetheless be applied to a mortgage lending subsidiary of a national bank (Wachovia Bank, N.A.). [read post]
17 Apr 2007, 3:18 am
Wachovia Bank [Duke Law case backgrounder; JURIST report], where the Court held that the National Bank Act [text] and regulations promulgated by the Office of the Comptroller of the Currency preempt state laws regulating mortgage lending by national banks and [read post]
24 Apr 2007, 2:37 pm
Wachovia Bank, a win for federal regulation of national bank subsidiaries. [read post]
12 Jul 2007, 8:27 pm
Wachovia? [read post]
8 Dec 2011, 1:45 pm
(the successor to Wachovia and First Union National Bank), and "required it to pay more than $14.5 million in restitution" for the involvement of the predecessor banks in the bid rigging scheme. [read post]
14 Oct 2008, 2:27 am
Wachovia Bank, 127 S. [read post]
17 Apr 2007, 1:45 pm
Wachovia case:1. [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]
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]
