Search for: "WACHOVIA BANK "
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30 Dec 2010, 11:13 am
Wachovia case);Mortgage laws and other specific consumer protection laws are preempted only if they prevent or significantly interfere with national bank or federal thrift powers under the standard of the 1996 Barnett case. [read post]
27 Dec 2010, 5:00 am
Wachovia’s success rate is 89%. [read post]
17 Dec 2010, 1:36 am
Complaint against Wachovia Bank, National Association, Wells Fargo Bank, National Association in its capacity as Successor-By-Merger to Wachovia Bank, National Association, . [read post]
17 Dec 2010, 1:36 am
Complaint against Wachovia Bank, National Association, Wells Fargo Bank, National Association in its capacity as Successor-By-Merger to Wachovia Bank, National Association, . [read post]
13 Dec 2010, 8:12 pm
Wachovia Mortg. [read post]
10 Dec 2010, 5:43 am
It gets worse:The circumstances surrounding the garnishment of the firm's Wachovia bank account was another case of Adorno & Yoss dropping the ball. [read post]
9 Dec 2010, 6:41 am
/Wachovia, alleging that they conspired to illegally fix interchange fees, which the card-issuer banks pay to ATM owners for each ATM transaction. [read post]
2 Dec 2010, 1:14 pm
A breach-of-contract trial under way in D.C. this week “pits the trial lawyers group American Association for Justice against its would-be lender, Wachovia Bank. [read post]
2 Dec 2010, 6:03 am
Dear Readers:If you have a Wells Fargo or Wachovia Loan, your lender will be hosting a free workshop for Wells Fargo Home Mortgage, Wells Fargo Financial, Wachovia Mortgage and Wells Fargo Home Equity customers facing financial hardships. [read post]
26 Nov 2010, 12:42 pm
(Part One) Frozen Bank Accounts! [read post]
26 Nov 2010, 6:07 am
In December 2008, the FTC announced a settlement between the Office of the Comptroller of the Currency and Wachovia Bank N.A. to issue more than $150 million in redress checks to victims of telemarketing fraud. [read post]
24 Nov 2010, 1:28 am
Wachovia Bank (N.D. [read post]
21 Nov 2010, 7:50 pm
Two years ago, the banking, business, and legal trade papers and blogs were abuzz with the merits of the claims made by Citigroup against Wells Fargo and Wachovia over the machinations of those organizations and the FDIC in the sale of Wachovia first to Citi and then to Wells Fargo. [read post]
17 Nov 2010, 8:50 am
What happens when Wachovia is bought by Wells Fargo (as has occurred) and the bank and account number change? [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]
9 Nov 2010, 9:18 pm
Well, after two months had gone by, and Khast had not heard from WaMu, he called the bank to see what was up. [read post]
7 Nov 2010, 5:40 am
She will be replaced by Ed Covington, a Wachovia Bank executive. [read post]
1 Nov 2010, 8:11 am
Sixto Figueroa, 58, his wife Susy Figueroa, 45, Rolando Herrera, 64, and Manuel Garcia, 41, all of Miami, Florida, were all found guilty of participating in a mortgage fraud scheme that resulted in the issuance of $832,118 in mortgage loans from Wachovia Bank. [read post]
1 Nov 2010, 8:02 am
From approximately November 2005 through March 2008, Sanders conspired to submit false loan applications to Wells Fargo Bank (formerly known as Wachovia Bank) in order to obtain approximately $12 million in commercial lines of credit. [read post]
1 Nov 2010, 2:30 am
Sixto Figueroa, 58, his wife Susy Figueroa, 45, Rolando Herrera, 64, and Manuel Garcia, 41, all of Miami, Florida, were all found guilty of participating in a mortgage fraud scheme that resulted in the issuance of $832,118 in mortgage loans from Wachovia Bank. [read post]
