Search for: "WACHOVIA BANK "
Results 241 - 260
of 850
Sorted by Relevance
|
Sort by Date
14 Jun 2010, 7:33 pm
Wells Fargo and Wachovia take the position that its policy is a sound one that benefits the bankruptcy system because they believe that your money in your bank account is property of estate. [read post]
20 Nov 2006, 10:41 pm
Wachovia" and discovered, to my abject horror, that only briefs favorable to Wachovia had been included on that page. [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]
6 Oct 2009, 4:06 pm
For example, since it is programmable, when it comes to tallying the fees, some banks post debits from the highest amount to the lowest, rather than chronologically, or the lowest to the highest, so a $4 purchase at 10 a.m. at Starbucks, for example, is posted to the account after a $68 dinner bill that created a negative balance, making each subject to a fee.Now, it has been reported by Law.Com that Wachovia, Bank of America, and Citibank have been sued over… [read post]
4 Nov 2008, 2:47 am
For example, Schumer claims that Wells Fargo will save $19.4 billion in federal taxes for its win over Citibank to purchase Wachovia, an amount which surpasses the proposed purchase price. [read post]
20 Oct 2008, 4:05 pm
Wachovia may’ve slipped through Citi’s fingers, but after five long months of trial, the bank can take solace in big, fat jury verdict. [read post]
22 Feb 2005, 12:40 pm
The company announced it has secured an $800 million credit facility from Wachovia Bank [corporate website] to [read post]
9 Apr 2009, 5:19 am
The company also said its merger with Wachovia, the troubled lender it bought late last year, [...] [read post]
9 Jul 2008, 11:44 pm
The bank’s decision to name Robert K. [read post]
18 May 2007, 7:10 am
A PACK, NOT A HERD: "Law officers have praised a bank customer who pulled his gun and helped deputies capture a gunman who opened fire during a robbery of a Wachovia branch, killing two tellers and wounding two. [read post]
10 Jul 2008, 3:53 pm
Steel’s time there, the bank surely reasoned, would come in handy in helping it burrow out from under its huge [...] [read post]
18 Sep 2008, 11:41 am
As Morgan Stanley’s stock price fell precipitously on Wednesday, the firm found itself considering the possibility of a merger with Wachovia or another bank to help shore up its finances. [read post]
14 Mar 2008, 2:06 pm
Updated:The private equity firm Providence Equity Partners reached a settlement Friday with Wachovia, one of the banks financing its purchase of Clear Channel Communication’s television unit, helping clear the way for the radio broadcaster’s larger sale to two other buyout firms. [read post]
29 Jan 2009, 12:08 pm
The funds obtained under the four settlements are in addition to approximately $33 million that will be provided as part of a previously announced settlement between the Office of the Comptroller of the Currency (OCC) and Wachovia Bank, N.A., which allegedly processed thousands of unauthorized demand drafts on Suntasia's behalf. [read post]
29 Oct 2007, 4:57 am
After an $8.4 billion write-down and an unauthorized merger approach to a rival bank, Wachovia, Mr. [read post]
9 Dec 2008, 9:04 pm
Foster was previously co-head of diversified industrials and services investment banking at Wachovia Securities and [...] [read post]
31 Oct 2007, 4:53 am
Stanley O’Neal, yesterday after an $8.4 billion write-down and an unauthorized merger approach to a rival bank, Wachovia, may now have to contend with lawsuits from disgruntled investors as well as a search for a new chieftain. [read post]
16 Dec 2009, 3:00 am
When I was in college, I opened up a checking account at Barnett Bank (which is now known as Wachovia) because (a) I got a free t-shirt and (b) my hometown bank did not have a branch in the town where I had moved. [read post]
13 Jan 2014, 7:46 am
Seven defendants have been charged with running an alleged mortgage fraud scheme which resulted in the approval of approximately $49.6 million in fraudulent loans, and millions in losses to the lenders, including Bank of America, Regions Bank, SunTrust Bank, and Wachovia Bank. [read post]
17 Jul 2009, 5:56 am
In fact, the new employer Wachovia, testified that they told the employees NOT to contact their old clients.Further, the court says even if there was proof of the solicitation, there was not sufficient proof that Bank of America would suffer irreparable harm such to require an injunction. [read post]
