Search for: "WACHOVIA BANK "
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2 Dec 2009, 2:20 am
The bank formerly known as Wachovia lost $315 million. [read post]
1 Dec 2009, 5:37 am
Wachovia Bank, N.A. [read post]
30 Nov 2009, 7:47 pm
Bank of America and Wachovia has always offered the entireties choice. [read post]
30 Nov 2009, 7:47 pm
Bank of America and Wachovia has always offered the entireties choice. [read post]
25 Nov 2009, 12:55 am
Complaints against eight banks—including Bank of America, Citibank, JP Morgan Chase, Wachovia, and Wells Fargo—are being consolidated into a single action in the U.S. [read post]
18 Nov 2009, 1:45 pm
Since 2008, state securities regulators have secured deals with banks including Citigroup, Merrill Lynch, Goldman Sachs, Deutsche Bank, Wachovia, JP Morgan, Morgan Stanley, UBS and TD Ameritrade. [read post]
7 Nov 2009, 3:40 pm
Then, in 2007, a Supreme Court decision again confirmed OCC’s preemption of state laws and regulations as related to banks, when the court ruled that Wachovia Mortgage Corporation, which was a wholly owned subsidiary of Wachovia Bank, was not subject to regulation by the Michigan Office of Insurance and Financial Services. [read post]
2 Nov 2009, 6:45 am
Thompson (Forsyth)(Jolly): claims by holders of Wachovia stock against certain officers and directors of the bank, as well as its auditors, for securities fraud and accounting misstatements relating to the collapse of Wachovia. [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]
28 Oct 2009, 11:49 am
Adeyemi "opened over 30 bank and brokerage accounts in their identities with several financial institutions, including E*Trade, Fidelity, Citi, Wachovia, and Washington Mutual. [read post]
23 Oct 2009, 5:24 am
Plaintiffs in the New Jersey class action and defendants Wachovia and Bank of America supported the motion, but Bank of America argued for transfer to the Western District of North Carolina. [read post]
22 Oct 2009, 9:24 pm
§ 1407, Despite Certain Plaintiff and Defense Objections, and Transfers Actions to Southern District of Florida Five class actions – two in California and Florida, and one in New Jersey – were filed against various defendants – including Wachovia Bank, Bank of America and Citibank – “relating to industry-wide bank posting policies and procedures” surrounding overdraft fees. [read post]
21 Oct 2009, 3:57 am
" Over the next few days, regulators tried hard to make that deal work, with Cohen representing both Wachovia (and the bank's CEO, Robert Steel) and Goldman. [read post]
21 Oct 2009, 1:51 am
On Monday, bank customers filed a putative class action in the Southern District of Florida against Bank of America, Wachovia, U.S. [read post]
14 Oct 2009, 9:52 am
This is the third time this Seal Beach Wachovia Bank has been robbed in the last 13 months and it is unclear if the Band Aid bank robber is responsible for [...] [read post]
14 Oct 2009, 9:16 am
A year ago Wachovia nixed a merger with Citigroup in favor of an offer from Wells Fargo. [read post]
12 Oct 2009, 12:47 pm
Figures for lenders with more than 70,000 potentially eligible borrowers: Saxon Mortgage Services 41% CitiMortgage 33% Aurora Loan Services 33% JP Morgan Chase 27% GMAC Mortgage 26% Wells Fargo 20% Bank of America 11% OneWest Bank 5% Wachovia Mortgage 3% Litton Loan Servicing 2% American Home Mortgage Servicing Background on the Making Home Affordable program, including monthly lender data from July and August, is available on the Treasury Department website. [read post]
7 Oct 2009, 7:00 am
Wachovia Bank. [read post]
6 Oct 2009, 4:06 pm
For example, since it is programmable, when it comes to tallying the fees, some banks post debits from the highest amount to the lowest, rather than chronologically, or the lowest to the highest, so a $4 purchase at 10 a.m. at Starbucks, for example, is posted to the account after a $68 dinner bill that created a negative balance, making each subject to a fee.Now, it has been reported by Law.Com that Wachovia, Bank of America, and Citibank have been sued over… [read post]
2 Oct 2009, 1:05 pm
Wachovia Mortgage Corp, et al. [read post]
