Search for: "WACHOVIA BANK "
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16 Apr 2010, 8:52 am
Jane Sherburne is taking over the top legal job at Bank of New York/Mellon (BoNY forever in our hearts). [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]
15 Apr 2010, 8:48 am
Wachovia Bank, appears at 2010-1 Trade Cases ¶76,954. [read post]
14 Apr 2010, 1:12 pm
My April 10, 2010 post was about a similar lawsuit brought against Wachovia. [read post]
12 Apr 2010, 9:50 am
What we end up with is the financial crisis, where banks gambled on high stakes with socialization of their losses and privatization of their gains. [read post]
12 Apr 2010, 6:40 am
Wachovia Bank might have exacerbated the financial crisis. [read post]
9 Apr 2010, 10:00 pm
Wachovia, one of the world's largest international banks, is still defending itself against the Florida civil complaint described at my post "Lawsuit Claims Wachovia Bank Facilitated Alleged Ponzi Scheme". [read post]
9 Apr 2010, 7:55 am
Once upon a time, Michigan regulators tried to oversee a Wachovia-owned mortgage business that had recently become a wholly-owned subsidiary of the nationally chartered bank, Wachovia. [read post]
5 Apr 2010, 6:49 am
Wachovia Bank, N.A. [read post]
2 Apr 2010, 9:45 am
Wachovia Bank, N.A., held that OCC did have the power, and did act lawfully, when OCC took the states out of the business of enforcing their consumer-protection laws against practices like subprime lending by the banks that OCC regulated. [read post]
1 Apr 2010, 4:21 am
The payment will resolve a criminal investigation being conducted by federal authorities into Wachovia Bank's failure to set up a an anti-money laundering program required under the Bank Secrecy Act. [read post]
31 Mar 2010, 10:45 am
Wachovia Bank, National Association et al., case number 10-cv-00693, in the U.S. [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]
19 Mar 2010, 1:04 pm
The Wachovia Bank deferred prosecution agreement can be found here. [read post]
19 Mar 2010, 5:18 am
Update: Wachovia Bank to pay US $160 million. [read post]
18 Mar 2010, 11:26 am
Fervent followers of the Business Court may remember the case of Wachovia Bank, N.A. v. [read post]
18 Mar 2010, 6:08 am
Department of Justice and Wachovia Bank have entered into a $160 million settlement and deferred prosecution agreement to settle the DOJ's allegations that Wachovia enabled drug traffickers to launder drug money through transfers of money from Mexican currency exchange houses to the bank. [read post]
18 Mar 2010, 4:42 am
Wachovia entered into a deferred prosecution agreement with the United States Department of Justice that requires Wachovia to pay a fine of $160 million within five days and to implement controls that fully comply with the Bank Secrecy Act. [read post]
18 Mar 2010, 4:42 am
Wachovia entered into a deferred prosecution agreement with the United States Department of Justice that requires Wachovia to pay a fine of $160 million within five days and to implement controls that fully comply with the Bank Secrecy Act. [read post]
18 Mar 2010, 1:55 am
Subscription required for online access unless otherwise noted: Wachovia Bank agrees to pay $160 million in deferred prosecution agreement "Wachovia Bank, N.A. has agreed to pay $160 million to the federal government to resolve a charge that the bank willfully failed to effectively monitor for potential money laundering activity in hundreds of billions of dollars in transactions with Mexican currency exchange houses, the Justice Department… [read post]
