Search for: "WACHOVIA BANK "
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26 Nov 2010, 6:07 am
In December 2008, the FTC announced a settlement between the Office of the Comptroller of the Currency and Wachovia Bank N.A. to issue more than $150 million in redress checks to victims of telemarketing fraud. [read post]
9 Jul 2009, 3:05 am
Both Byrd and Harris resigned from Bank of America (BOA) to join Wells Fargo Advisors, formerly known as Wachovia Securities, LLC ("Wachovia"). [read post]
16 Apr 2008, 8:19 pm
Mark Treanor's run as general counsel of Wachovia Corp. will end with his retirement this summer. [read post]
11 Jul 2008, 7:39 pm
Other firms that are currently under investigation by a state task force include Wachovia, Merrill Lynch and Bank of America Corp. [read post]
7 Oct 2010, 7:03 am
” Here’s the text of Arizona Attorney General Terry Goddard’s press release: Oct. 6, 2010) Attorney General Terry Goddard today announced a multi-state agreement with Wells Fargo Bank (“Wells Fargo”) over allegedly deceptive marketing of payment option adjustable rate mortgage loans (“POAs”) by two companies it acquired: Wachovia Corporation (“Wachovia”) and Golden West Corporation (“Golden West”).… [read post]
19 Aug 2008, 9:12 am
They also say they were merely sellers of ARS, which differentiate them from the investment banks that ran the auctions. [read post]
15 Oct 2012, 9:11 am
" As part of its investigation, "the Commissioner issued summonses to American Express, Citibank, Morgan Stanley, and Wachovia Bank to produce documents associated with the bank and brokerage accounts maintained by the Tribe at those institutions. [read post]
9 Apr 2016, 8:48 am
In other words, the big banks were not separate from "shadow banking", but were at the heart of shadow banking. [read post]
19 Jun 2008, 3:14 am
" The recent firings and demotions of highly placed executives at very large financial institutions like Wachovia and Washington Mutual may have started a "trickle down" effect that has led to "rifts" between officers, directors and shareholders of much smaller community banks, rifts that have, in turn, led to litigation. [read post]
26 Mar 2008, 2:56 pm
Lee Partners -- have sued six of the biggest banks -- Citigroup, Credit Suisse, Deutsche Bank, Morgan Stanley, Royal Bank of Scotland, and Wachovia -- for refusing to carry through on financing a buy out of radio-and-billboard behemoth Clear Channel Communications for $19.5 billion. [read post]
4 Nov 2008, 4:12 am
In response to carping by Barney Frank, Chuck Schumer, and a host of others about banks who receive capital infusions from the US Treasury and then use the capital for purposes other than lending (such as the acquisition of other banks), the Chief Investment Officer of a very large bank, who requests anonymity, made the following brief comments today:[B]anks acquired since the IRS tax law change and the TARP passage (i.e., Wachovia, Sovereign Bancorp and… [read post]
9 Jul 2013, 12:25 pm
This time, Judge Harrison has ordered a Florida bank to enter into loan modification with the borrower in a case where the bank came before the bench asking to foreclose on the borrower’s property. [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]
20 Nov 2007, 8:24 pm
Wachovia, and this latest effort, to stop the OCC's iity, biity brother, the OTS, from expanding like rogue viruses until they destroy the Tenth Amendment as it applies to the world of banking. [read post]
19 Jan 2009, 7:17 pm
Wachovia (Alito?) [read post]
9 Jul 2018, 12:52 pm
I have been complaining about the fees approved by the NC Business Court for those lawyers obtaining disclosure only settlements since there was a Wachovia Bank. [read post]
27 Aug 2018, 12:27 pm
” Wachovia Bank, N.A. v. [read post]
21 May 2007, 8:32 pm
Wachovia, what little doubt remained as to federal preemption applying to operating subsidiaries has been removed. [read post]
5 Nov 2017, 6:02 am
And the decision to sell such bad debt is the banks’ decision likewise. [read post]
5 Nov 2017, 6:02 am
And the decision to sell such bad debt is the banks’ decision likewise. [read post]
