Search for: "WACHOVIA BANK "
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30 May 2007, 11:48 pm
Wachovia Bank, N.A., No. 05-1342, slip op. at 13, 550 U.S. __ (Apr. 17, 2007) ("We have never held that the preemptive reach of the [National Bank Act] extends only to a national bank itself. [read post]
17 Aug 2009, 6:48 am
However, the bank has since bought a rival, Wachovia, which it said was responsible for its inability to pay the money back in June. [read post]
2 Oct 2008, 10:24 am
On Monday, in a move that left colleges scrambling, Wachovia said it was limiting the access of nearly 1,000 colleges to $9.3 billion the bank has held for them in a short-term investment fund. [read post]
3 Apr 2017, 2:27 pm
Paul Oetken granted Defendants Wells Fargo Securities LLC (“Wells Fargo“), f/k/a Wachovia Capital Markets LLC (“Wachovia“), and Fortis Securities LLC’s motion for summary judgment, dismissing the remaining causes of action and closing the case in LBBW Luxemburg S.A. v. [read post]
27 Mar 2009, 8:04 am
Turns out that Hugh McColl (formerly of Bank of America) and Ed Crutchfield (formerly of First Union which became Wachovia and is now Wells Fargo) are not alone. [read post]
2 May 2008, 2:45 pm
18 Mar 2008, 11:48 am
On the heels of the sale of Bear Stearns at the fire sale price of $2 per share, Wachovia Corp. analyst Douglas Sipkin surprised many by stating that Merrill Lynch "is the riskiest" of the remaining large U.S. investment banks, as reported today by Bloomberg.com. [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]
30 May 2007, 11:48 pm
Wachovia Bank, N.A. would hardly go down as one of the more significant, noteworthy, or even interesting rulings handed down, and that will certainly prove to be the case as the present Term races toward its (increasingly controversial) end. [read post]
6 Oct 2008, 3:33 am
According to the CEO of Wachovia, Robert Steel, Wachovia's two options then became (a) file for bankruptcy or (b) agree to sell its banking assets to Citigroup in a deal in which the FDIC agreed to backstop Citigroup's losses on Wachovia's bad debts. [read post]
15 Mar 2011, 6:34 pm
To our knowledge, Wells Fargo (and Wachovia which was merged into Wells Fargo) is the only bank that has taken this position. [read post]
23 Jul 2009, 5:30 am
In Wachovia Bank, the U.S. [read post]
11 Oct 2008, 6:18 pm
And so it has transpired - with Chase, Wachovia and Bank of America among the most popular targets with scammers, according to the US's watchdog, the FTC.But of course what are you phishing FOR? [read post]
3 Aug 2009, 2:17 am
The defendants were indicted for their respective roles in obtaining two fraudulent loans, one from Bank of America and the other from Wachovia, each in the amount …Read More... [read post]
24 Jun 2007, 4:26 am
Attorneys for investors seek permission to add Wachovia, based on "sweep" accounts it will receive from AG Edwards in an impending merger. [read post]
19 Mar 2008, 4:59 pm
In a note to investors, Wachovia Securities Analyst Doug Sipkin commented on the state of the leading Wall Street securities firms in light of the worsening global credit crisis. [read post]
30 Nov 2006, 7:55 am
The oral argument would seem to indicate that the Court is likely to affirm on narrow grounds of the National Bank Act statutory... [read post]
8 Sep 2010, 9:51 am
The IRS had changed the tax code just after the Federal Deposit Insurance Corporation (FDIC) announced it would provide open-bank assistance to Wachovia. [read post]
3 Feb 2007, 11:59 am
Wachovia Bank, NA, 32 Fla. [read post]
17 Mar 2009, 7:40 am
Numerous banking giants have entered into settlements with state and federal regulators and agreed to buy back billions of dollars worth of auction rate securities for misleading investors about auction rate securities. [read post]
