Search for: "WACHOVIA BANK/WELLS FARGO"
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27 May 2008, 9:22 am
Analysts have since cut their 2008 earnings estimates for Bank of America Corp., Citigroup, JPMorgan Chase & Co., Wachovia Corp. and Wells Fargo & Co. by an average of 17 percent. [read post]
29 Jun 2010, 9:08 pm
No big U.S. bank -- Wells Fargo included -- has ever been indicted for violating the Bank Secrecy Act or any other federal law. [read post]
7 Oct 2008, 12:51 am
Todd Smith in his Texas Appellate Law Blog Bank of America taken to Woodshed over Mortgages - Orange County lawyer Aaron Morris on his Business Law Report Marketing a Law Firm is About Forging Connections - Small business coach Stephen Fairley of The Rainmaker Institute in The Rainmaker Blog The Battle Between Citigroup And Wells Fargo For Wachovia Comes To North Carolina - Greensboro attorney Mack Sperling of Brooks Pierce at his blog, the North… [read post]
7 Jun 2009, 7:38 pm
Days later, however, Wells Fargo & Co. swept in with a higher offer for Wachovia. [read post]
31 Jul 2012, 5:27 pm
A copy of the class action lawsuit filed against Wells Fargo is here. [read post]
14 Feb 2008, 8:51 am
DataTreasury has sued a number of banks, including City National, Wells Fargo, BOA, US Bank, Wachovia, Suntrust, BB&T, Bancorp South, Compass, Frost National, First Tennessee, HSBC, Harris, National City, Zions First National Bank, Bank of NY, Bank of TOkyo, Comerica, Deutsche Bank, First Citizens, Keycorp, LaSalle, M&T, PNC, and others. [read post]
21 Apr 2008, 2:44 pm
Other companies that have been heavily shorted recently include Citigroup, Washington Mutual, Wachovia, Wells Fargo, CIT Group, and Countrywide. [read post]
31 Mar 2010, 9:37 am
The banks named as co-conspirators include JP Morgan Chase & Co, UBS AG, Lehman Brothers Holdings Inc., Bear Stearns Cos., Bank of America Corp, Societe General, Wachovia Corp (bought by Wells Fargo), former Citigroup Inc. unit Salomon Smith Barney, and two General Electric financial businesses. [read post]
29 Apr 2008, 11:10 am
Morgan Stanley recommended "underweighting" banks with greater exposure to mortgages (Wells Fargo and Wachovia) and Citigroup because of its exposure to risky assets relative to its equity. [read post]
9 Dec 2008, 2:00 pm
COMMERCIAL / CORPORATE North Carolina Judge Says Wells Fargo-Wachovia Merger Can Proceed This month's M&A score is now Merging Banks, 2; Plaintiffs Lawyers, 0. [read post]
21 Jun 2012, 8:13 am
Brokerage firms around the country such as Wachovia Securities n/k/a Wells Fargo Securities, Morgan Stanley, UBS, Smith Barney, Merrill Lynch, Bank of America and many others were actively engaged in the selling of Fannie Mae preferred stock to their customers in secondary public offerings and in the aftermarket. [read post]
16 Dec 2009, 6:20 am
But the theme played out again with the takeover of Merrill Lynch by Bank of America in September of 2008 and of Wachovia by Wells Fargo in October 2008. [read post]
26 Jan 2009, 1:54 am
My concerns relating to these banks have to do with the facts and circumstances surrounding their closures, as well what the closures may portend. [read post]
27 Jan 2009, 5:22 am
One of the country's largest law firms at one point estimated that this IRS waiver could cost the US Treasury $140 billion dollars in taxes that would have otherwise been paid.Further, the senator was troubled that this Notice was issued on September 30, 2008, meaning that Treasury virtually waived section 382 the day after the House said no to the first bail-out bill and two days before Wells Fargo acquired Wachovia on October 2, 2008.Noting the high level of… [read post]
21 Mar 2011, 12:00 am
The IRS’ revised liberal interpretation reversed years of prior policy, and enabled Wells Fargo & Co. to triumph over Citigroup Inc. in its battle to buy Wachovia Corp. in 2008. [read post]
22 Jul 2012, 8:35 am
If Wachovia (which has since been purchased by Wells Fargo) earned greater than a one-half of one percent return on those illegal deposits, then they still made profit from the enterprise despite the fines and forfeitures. [read post]
1 Nov 2008, 10:39 pm
For example, the new ruling will allow Wells Fargo to save $19.4 billion in taxes from their acquisition of Wachovia, according to published reports.The senator is referring to IRS Notice 2008-83, which interprets Section 382 of the Internal Revenue Code, which was enacted by Congress to prevent tax-motivated acquisitions of loss corporations. [read post]
19 Apr 2010, 3:33 pm
JPMorgan and Wachovia, now a unit of Wells Fargo, established dedicated law firm groups in the past six years with hires from Citigroup. [read post]
6 Sep 2011, 12:17 pm
However, given a recent spat of settlements against Wachovia ($627 million), Washington Mutual ($208.5 million), Wells Fargo ($125 million) and others there is reason to believe that more cases may be headed toward settlement. [read post]
13 Nov 2010, 1:40 am
Wachovia Bank is also a mortgage fraud suit over what appears to be an option adjustable rate mortgage which had negative amortization. [read post]
