Search for: "Wachovia Bank National Association "
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29 Jun 2009, 7:41 am
The Supreme Court delivered its decision in Cuomo v. the Clearing House Association today. [read post]
3 Feb 2009, 4:30 am
Wells Fargo argued that CAFA’s minimal diversity requirement was met because, as a national bank, its citizenship was determined by the South Dakota main office location specified in its articles of association (citing Wachovia Bank, N.A. v. [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]
23 Jul 2009, 5:30 am
§ 1348 provides “All national banking associations shall…be deemed citizens of the States in which they are…located. [read post]
15 Apr 2010, 10:38 am
So one wonders what Wachovia Bank was thinking in 2008 when it allegedly reneged on an $89 million loan for the American Association for Justice's new headquarters in downtown Washington, D.C. [read post]
27 Dec 2007, 8:35 am
The Second Circuit recently upheld a ruling stating that the OCC is the exclusive enforcer of banking laws for national banks in Clearing House Association, LLC v. [read post]
28 Nov 2006, 2:53 pm
Wachovia Mortgage Corporation is a state-chartered nonbank operating subsidiary of Wachovia Bank, a national bank. [read post]
5 Nov 2017, 6:02 am
(Peter Thomas Lane, Schlanger & Schlanger LLP, Pleasantville, N.Y.; Owen Randolph Bragg, Horwitz, Horwitz & Associates, Chicago, IL, on the brief), for Saliha Madden.Thomas Arthur Leghorn (Joseph L. [read post]
5 Nov 2017, 6:02 am
(Peter Thomas Lane, Schlanger & Schlanger LLP, Pleasantville, N.Y.; Owen Randolph Bragg, Horwitz, Horwitz & Associates, Chicago, IL, on the brief), for Saliha Madden.Thomas Arthur Leghorn (Joseph L. [read post]
22 Jul 2012, 8:35 am
Said the subcommittee report, "the money laundering risks associated with correspondent banking have not been eliminated. [read post]
2 Dec 2006, 8:16 am
Wachovia Bank (No. 05-1342). [read post]
11 Mar 2009, 8:33 am
Wachovia Bank, 127 S. [read post]
2 Feb 2010, 7:00 am
Lawsuits alleging that two U.S. banks had failed to sufficiently identify their bank customers, are respectively described at: "Associated Bank Sued For Supposedly Ignoring Red Flags" and "Lawsuit Claims Wachovia Bank Facilitated Alleged Ponzi Scheme". [read post]
12 Dec 2017, 9:57 am
(Peter Thomas Lane, Schlanger & Schlanger LLP, Pleasantville, N.Y.; Owen Randolph Bragg, Horwitz, Horwitz & Associates, Chicago, IL, on the brief), for Saliha Madden.Thomas Arthur Leghorn (Joseph L. [read post]
27 Aug 2018, 12:27 pm
” Wachovia Bank, N.A. v. [read post]
12 Dec 2017, 9:57 am
(Peter Thomas Lane, Schlanger & Schlanger LLP, Pleasantville, N.Y.; Owen Randolph Bragg, Horwitz, Horwitz & Associates, Chicago, IL, on the brief), for Saliha Madden.Thomas Arthur Leghorn (Joseph L. [read post]
Law - "Supreme Court to Hear Arguments Next Week in States' Challenge to 'Preemption' of Regulation"
25 Nov 2006, 9:20 am
Wachovia Bank, focuses on the lending industry. [read post]
18 Nov 2009, 1:45 pm
Since 2008, state securities regulators have secured deals with banks including Citigroup, Merrill Lynch, Goldman Sachs, Deutsche Bank, Wachovia, JP Morgan, Morgan Stanley, UBS and TD Ameritrade. [read post]
26 Mar 2011, 12:49 am
Aurora Bank of America Carrington Chase Citi GMAC/Homecomings HSBC Lender Business Processing Services Litton Ocwen One West Bank PNC/National City Saxon Select Portfolio Servicing SunTrust US Bank Wells Fargo/Wachovia Local, HUD-approved nonprofit counseling organizations onsite include: Affordable Housing Centers of America Arizona Latino Commission Chicanos Por la Causa Community Housing Resources of Arizona Community Services of… [read post]
30 Oct 2010, 11:19 pm
Wachovia Bank, N.A. [read post]
