Search for: "WACHOVIA BANK "
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28 Sep 2013, 4:35 pm
The defendant Wells Fargo, as successor in interest to the lender, Wachovia FSB, argued that the state law causes of action on which the suit were based were preempted by a federal statute that governs federal savings banks. [read post]
14 Mar 2014, 7:57 am
Mumbower earned a commission from Wachovia Bank for each loan that closed. [read post]
28 Feb 2011, 11:10 am
Bank, Wells Fargo and Wachovia, which merged with it.The bank limits the number of overdraft fees a customer can receive to four a day from 10 a day. [read post]
3 Aug 2009, 9:38 am
Citigroup did it, followed by Morgan Stanley, UBS, Merrill Lynch, Wachovia, Bank of America (BofA) and, most recently, Morgan Keegan and Ameritrade. [read post]
23 Apr 2009, 2:52 am
According to the Information, in approximately late 2002 to May, 2008, Jenkins devised a scheme to defraud Longleaf Community Bank, Wachovia Bank, New Century Bank, and Read More... [read post]
18 Apr 2007, 8:31 pm
Wachovia decision that they will be pressing Congress for a legislative "fix" to what ails them. [read post]
9 Feb 2009, 3:09 pm
., Wells Fargo Securities, LLC, Bank of America Securities LLC, Merrill Lynch & Co. [read post]
4 Sep 2008, 7:11 pm
While regulators have announced tentative settlements with major Wall Street firms (Merrill Lynch, UBS, JP Morgan, Goldman Sachs, Morgan Stanley, Wachovia, Citigroup, and Deutsche Bank) that underwrote auction-rate securities, these settlements have not addressed the situation of thousands of investors that purchased auction-rate securities through smaller brokerage firms. [read post]
30 May 2014, 2:23 pm
Wells Fargo acquired Wachovia in 2009. [read post]
5 Apr 2009, 9:12 pm
Fort Lauderdale police quickly nabbed Alan Weller, 47, who was identified as the robber by employees of the Wachovia branch. [read post]
21 Nov 2010, 7:50 pm
Two years ago, the banking, business, and legal trade papers and blogs were abuzz with the merits of the claims made by Citigroup against Wells Fargo and Wachovia over the machinations of those organizations and the FDIC in the sale of Wachovia first to Citi and then to Wells Fargo. [read post]
18 Feb 2008, 2:05 am
Wachovia appealed, arguing that it had not in fact experienced an actual loss by that time and that a suit against Ferretti before that time would have been premature. [read post]
18 Feb 2008, 2:05 am
Wachovia appealed, arguing that it had not in fact experienced an actual loss by that time and that a suit against Ferretti before that time would have been premature. [read post]
14 Jun 2012, 5:59 am
After delivery and acceptance to the branch office, it was Wachovia’s responsibility to safeguard the instrument; Wachovia itself effectively stopped payment on the cashier’s check. [read post]
19 Mar 2013, 7:14 am
Wachovia and Bank of America, among others, have also been reported to have recently reached settlements in excess of $500 million with investors. [read post]
17 Apr 2007, 8:27 pm
Wachovia decision. [read post]
12 Aug 2014, 7:41 am
Amato admitted that between July 11, 2005 and August 9, 2005, he knowingly made and caused to be made false statements to Wachovia Bank, PNC Bank, and Sun National Bank for the purpose of influencing the actions of the banks upon lines of credit for which he had applied. [read post]
26 Oct 2007, 9:15 am
Then he proposed a merger with a bank - turns out, it wasn't just a "bank" it was Wachovia. [read post]
3 Jan 2008, 5:20 am
Several other lenders, including Wachovia, United Community Bank, Integrity Bank, First Cherokee State Bank, Community Bank of the South and Bank of Woodstock also have significant secured claims. [read post]
2 Oct 2009, 1:05 pm
Wachovia Mortgage Corp, et al. [read post]
