Search for: "WACHOVIA BANK "
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18 Mar 2010, 1:21 am
Wachovia Bank Agrees to Pay $160 Million in Deferred Prosecution Agreement The National Law Journal Wachovia Bank 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 announced Wednesday. [read post]
17 Mar 2010, 2:15 pm
The Wachovia Bank, a unit of Wells Fargo, has agreed to pay $160 million to settle a federal criminal case accusing it of laundering Mexican drug money. [read post]
17 Mar 2010, 12:45 pm
"Wachovia Bank charged with violating anti-money laundering law" (via Miami Herald). [read post]
16 Mar 2010, 1:14 am
Defendants in the suit include Bank of America, Citibank, Wells Fargo, Wachovia, JPMorgan Chase and SunTrust. [read post]
15 Mar 2010, 6:31 am
”Miami attorney Barry Davidson of Hunton & Williams, who represents Wachovia, declined comment, as did Aaron Schur of Aaron & Porter in San Francisco, who represents Bank of America.I posted the order above.Hey, that's weird -- I just wrote an entirely snark-free post! [read post]
15 Mar 2010, 3:17 am
Wachovia Bank is in talks with the U.S. [read post]
26 Feb 2010, 1:06 pm
It is also reported that Wells Fargo has increasingly used principal reductions with option ARM mortgages, which it primarily acquired from Wachovia in 2008.Jordan E. [read post]
25 Feb 2010, 12:59 pm
While mortgage fraud is a difficult crime to detect, enormous losses suffered by banks, putting the likes of Washington Mutual and Wachovia out of business, have caused lending institutions to ramp up security. [read post]
16 Feb 2010, 4:22 am
And a shell company named Sweet Pink used to funnel millions of dollars into the United States from Equatorial Guinea.These and other deals and money transfers took place in recent years because of inadequate controls on money laundering at large American banks and unregulated American lawyers, real estate agents and lobbyists, according to a Senate report released late Wednesday, Lynnley Browning reports in The New York Times.The 325-page report by the Permanent Subcommittee on… [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]
24 Jan 2010, 9:00 pm
WJZ, alleges that Wachovia Bank caused damage to the supposed victims of a Ponzi scheme. [read post]
18 Jan 2010, 3:37 pm
Wachovia Corp., 172 Cal. [read post]
4 Jan 2010, 4:10 am
Wachovia Bank, N.A. [read post]
24 Dec 2009, 1:29 am
(Woodkfraft), has been charged with defrauding four banks-Citibank, Wachovia, North Fork, and HSBC-into providing Woodkraft with a total of approximately $2.1 million in loans and lines of credit. [read post]
16 Dec 2009, 6:20 am
But the theme played out again with the takeover of Merrill Lynch by Bank of America in September of 2008 and of Wachovia by Wells Fargo in October 2008. [read post]
16 Dec 2009, 3:00 am
When I was in college, I opened up a checking account at Barnett Bank (which is now known as Wachovia) because (a) I got a free t-shirt and (b) my hometown bank did not have a branch in the town where I had moved. [read post]
13 Dec 2009, 7:22 am
It was widely known and widely reported, certainly by December 2007, that the widespread dispersion of credit risk related to mortgage delinquencies and defaults was expected to have a very significant adverse impact on the performance of large banks, financial institutions, and the owners or originators of mortgage-backed securities. [read post]
12 Dec 2009, 10:38 pm
Small business owners -- and large companies alike (such as Wachovia and Bank of America) -- have been tightening their belts to compensate for the downturn in the state and national economies. [read post]
10 Dec 2009, 1:34 pm
Wachovia might have packed its bags and Bank of America may be on its way out, too, but, never fear; a new industry seems to be cropping up in the Carolinas in the wake of economic disparity. [read post]
10 Dec 2009, 3:09 am
Wachovia Bank, Inc.: granting a motion to dismiss fiduciary duty claims and unfair and deceptive practices claim by bank customer against the bank for alleged mismanagement of securities investments. [read post]
