Search for: "WACHOVIA BANK/WELLS FARGO" Results 21 - 40 of 292
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9 Jun 2009, 2:13 pm
At the time the allegations covered by the settlement occurred, Evergreen was a unit of Wachovia Group, which was acquired by Wells Fargo last year. [read post]
8 Dec 2011, 8:02 pm
By agreeing to settle, Wells Fargo, which acquired Wachovia three years ago, is not denying or admitting to these allegations. [read post]
22 Jul 2009, 6:07 am
Wells Fargo has joined other big banks in reporting significant second-quarter results, with a 47 percent rise in profit helped by its acquisition of Wachovia. [read post]
12 Dec 2008, 12:21 pm
Ladenburg Thalmann analyst Richard Bove cut his price target on Wells Fargo and said the bank will take a charge of $40 billion in the fourth quarter related to the acquisition of Wachovia . [read post]
8 Apr 2011, 12:00 pm
Wachovia, now owned by Wells Fargo, is the third-largest bank in Northeast Florida, and is set to complete its transition from Wachovia to Wells Fargo by June of this year. [read post]
14 Jan 2009, 9:47 pm
 First, I posted about Bank of America and last month it was Wells Fargo and now its Wachovia. [read post]
19 Mar 2010, 5:18 am by Federal and Extradition Defense
The Justice Department said Wachovia, which was purchased by Wells Fargo & Co., had "admitted failure to identify, detect, and report suspicious transactions in third-party payment processor accounts. [read post]
28 Oct 2008, 6:41 pm
The Plaintiff in the would be class action seeking to enjoin the Wachovia and Wells Fargo merger is pursuing his effort to obtain expedited discovery. [read post]
17 Aug 2009, 6:48 am
Wells Fargo said it had to raise the compensation to bring it in line with compensation at other banks. [read post]
18 Nov 2008, 2:04 am
On the key issue of the Share Exchange Agreement which gave 39.9% voting control over Wachovia to Wells Fargo, the Young Affidavit says that Wells Fargo had initially demanded a 50% stake. [read post]
5 Oct 2008, 3:52 pm
A State Supreme Court Judge in New York (the Supreme Court is the trial court) has heard arguments at his home Saturday and, Citigroup claims, temporarily blocked a signed takeover deal between Well Fargo Bank and Wachovia. [read post]
8 Oct 2008, 12:35 pm
Citigroup is looking for potential partners in its bid for Wachovia, seeking to wrest the upper hand from Wachovia’s other suitor Wells Fargo , The Wall Street Journal said, citing people familiar with the matter. [read post]
12 Dec 2011, 6:48 am
Wells Fargo & Co. has agreed to pay $148 million to settle charges against Wachovia Bank, which Wells Fargo acquired in 2008. [read post]
10 Oct 2008, 9:46 am
Citibank has announced that it is ending negotiations with Wells Fargo to divide the assets of Wachovia. [read post]
31 Oct 2012, 4:57 pm by rhall@initiativelegal.com
  Wells Fargo’s now-dissolved subsidiary, Wachovia Bank, was also rebuffed in its attempt to compel arbitration, with the district court finding that Wachovia had waived its right to arbitrate. [read post]
6 Dec 2011, 3:27 am by Kevin LaCroix
  From the perspective of Wells Fargo, the litigation consequences for the bank from the mortgage meltdown are becoming rather impressive. [read post]
22 Apr 2009, 5:18 am
Wells Fargo on Wednesday delivered what it said it would: a $3 billion first-quarter profit. [read post]