Search for: "WACHOVIA BANK "
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29 Sep 2008, 6:53 pm
Why is Citi buying a retail banking franchise? [read post]
25 Sep 2009, 7:54 am
Wachovia Bank, JPMorgan and other major financial institutions have filed their second motion to dismiss a complaint brought against them by more than a dozen state and local governments alleging price-fixing and bid-rigging of municipal derivatives markets. [read post]
1 Oct 2008, 6:25 am
For many Americans, the collapse of financial giants such as Lehman Brothers, AIG, Merrill Lynch and Wachovia reminds them of other troubled economic times. [read post]
30 Aug 2013, 7:20 am
Personal bankers seeking to bring a class-action wage suit against Wells Fargo and Wachovia Bank (acquired by Wells Fargo in 2008) were unable to show that they were subjected to a common policy of denying overtime pay or that class-wide issues predominated, a federal district court in New York held, rejecting their bid for Rule 23 certification of their New York Labor Law (NYLL) claims (Fernandez v Wells Fargo Bank, NA, August 28, 2013, Castel, P. [read post]
7 Oct 2008, 11:16 am
In any event, monetary damages might be viewed as speculative because there was no guarantee that a definitive deal would have been struck with Citi and the Citi transaction required Wachovia shareholder approval and they wouldn't have approved in light of a significantly higher offer for the whole bank. 4. [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]
18 Apr 2009, 7:48 pm
Watkins and Brown sued Wachovia Bank for mis-classification as exempt, as well as for individual wrongful termination and wage claims. [read post]
29 Oct 2009, 1:39 pm
We often assume the company we make our payments to - Litton Loan, Bank of America, Wachovia, Wells Fargo, etc. actually owns the note. [read post]
30 Apr 2008, 7:44 am
In addition to the parties, the CAFC has requested oral arguments from two amici: Regulatory Datacorp (RDC) and the “Financial Services Industry” group of seven that includes Bank of America, Morgan Stanley, and Wachovia. [read post]
17 Apr 2007, 9:13 am
Wachovia Bank (05-1342), Justice Ruth Bader Ginsburg said: "Where a national bank engages in real estate lending through an operating subsidiary, the subsidiary is subject only to the same terms and conditions as those that would govern the bank itself" -- that is, federal regulation under the National Bank Act. [read post]
27 Dec 2007, 8:35 am
Wachovia wall. [read post]
11 Aug 2008, 9:20 pm
Edwards & Sons, Inc., Piper Jaffray , SunTrust Capital Markets , and Bank of America Securities as well as Morgan Stanley, JP Morgan and Wachovia Securities. [read post]
17 Apr 2007, 9:30 pm
Wachovia Bank, the decision in which was handed down today. [read post]
4 Aug 2011, 1:45 pm
Wachovia Bank, Manhattan bankruptcy judge Stuart M. [read post]
3 Sep 2008, 10:15 pm
It is expected that both regulators are demanding that Bank of America agree to a settlement similar to those previously agreed to by Merrill Lynch, UBS, Goldman Sachs, JP Morgan, Wachovia, Morgan Stanley, Deutsche Bank and Citigroup. [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]
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]
7 May 2007, 2:54 pm
Gary Wilhite, Senior Vice President of Credit Risk Management at Wachovia Corporation, and Mr. [read post]
2 Feb 2010, 7:00 am
Lawsuits alleging that two U.S. banks had failed to sufficiently identify their bank customers, are respectively described at: "Associated Bank Sued For Supposedly Ignoring Red Flags" and "Lawsuit Claims Wachovia Bank Facilitated Alleged Ponzi Scheme". [read post]
12 Feb 2009, 7:56 am
Of course, neither Golden West nor Wachovia exist any more, having joined the list of dead banks, so their former executives probably didn’t pay much attention to yesterday’s hearings. [read post]
