Search for: "WACHOVIA BANK "
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21 Jul 2010, 6:32 am
Wachovia Bank, N.A., a bond swap lawsuit filed in April 2009, Wachovia moved to dismiss the claims of the various nursing center plaintiffs. [read post]
8 Jul 2010, 12:15 pm
Lehman and Merrill were lead underwriters of the Fannie offering, with Goldman, Merrill, Bank of America, Bear Stearns, Citi, Deutsche Bank, Morgan Stanley and Wachovia under them. [read post]
29 Jun 2010, 9:08 pm
The smugglers had bought the DC-9 with laundered funds they transferred through two of the biggest banks in the U.S.: Wachovia Corp. and Bank of America Corp.Hundreds of people have been murdered in Arizona drug lord wars. [read post]
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]
31 May 2010, 11:12 pm
Did you know that Wachovia merged with First Union in 2001.Now look at what other interesting things were happening in 2006. [read post]
28 May 2010, 6:38 pm
"With the recent news of the Wachovia bank settlement, the largest violation of bank secrecy act in U.S. history, Need to Know investigates money laundering in U.S. banks, and talks to a whistleblower on the inside. [read post]
26 May 2010, 1:40 pm
Following the Supreme Court’s decision in Watters v Wachovia Bank, NA, 550 US 1 (2000), the Court of Appeals focused on the exercise of the national bank’s power to make real estate transactions. [read post]
20 May 2010, 5:15 am
Chenault, American Express Ken Lewis, Bank of America Robert Kelly, Bank of New York Mellon Vikram Pandit, Citigroup John A. [read post]
17 May 2010, 3:23 am
Coffey took out a $125,000 home equity line of credit with Wachovia. [read post]
7 May 2010, 8:20 am
Wells Fargo ($1.24 trillion; 9% GDP)) [CoreStates, First Interstate, First Union, Norwest (plus Wachovia from this period’s crisis)] B. [read post]
6 May 2010, 4:59 pm
(as successor to Wachovia Bank, N.A.). [read post]
5 May 2010, 12:20 pm
Wachovia Bank, 550 U.S. ___ (2007), the United States Supreme Court extended the application of federal preemption to operating subsidiaries of national banks. [read post]
5 May 2010, 10:49 am
Wells Fargo ($1.24 trillion; 9% GDP)) [CoreStates, First Interstate, First Union, Norwest (plus Wachovia from this period’s bailouts)] B. [read post]
1 May 2010, 11:15 pm
My article "Wachovia Bank & Its Bank Secrecy Act Issues" said that Ponzi scheme victims do not possess a cognizable claim against financial institutions under the Bank Secrecy Act. [read post]
30 Apr 2010, 7:02 am
In a recent case decided by the North Carolina Business Court, (Wachovia Bank vs Superior Construction Corp.) the Court interpreted a lien wavier against the general contractor. [read post]
27 Apr 2010, 3:01 pm
In Wachovia Bank, N.A. v. [read post]
26 Apr 2010, 7:40 pm
I warned you again seven months ago that another KPMG client, Wachovia/Wells Fargo, has the same poor disclosure of repurchase risk [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]
18 Apr 2010, 7:15 am
The Wilmer Hale alum has been biding her time in a solo practice after getting squeezed out in the Wells Fargo/Wachovia merger and has now landed the top job at Bank of New York/Mellon. [read post]
17 Apr 2010, 1:18 pm
The Wilmer Hale alum has been biding her time in a solo practice after getting squeezed out in the Wells Fargo/Wachovia merger and has now landed the top job at Bank of New York/Mellon. [read post]
