Search for: "Wachovia, N.A."
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4 Jan 2007, 8:58 pm
Wachovia and then citing to the briefs. [read post]
23 Jul 2009, 5:30 am
Relying on Wachovia Bank, N.A. v. [read post]
15 Nov 2011, 5:59 am
– When a Palm Beach County Wachovia Bank branch manager was reprimanded for not meeting exorbitant numbers, she investigated why her colleagues were. [read post]
3 Feb 2009, 4:30 am
Wells Fargo argued that CAFA’s minimal diversity requirement was met because, as a national bank, its citizenship was determined by the South Dakota main office location specified in its articles of association (citing Wachovia Bank, N.A. v. [read post]
17 Apr 2007, 3:56 pm
Wachovia Bank, N.A., No. 05-1342 (April 17, 2007).This case resolved the issue of whether Michigan's real estate mortgage lending regulations, which would be preempted if applied to national banks themselves, could nonetheless be applied to a mortgage lending subsidiary of a national bank (Wachovia Bank, N.A.). [read post]
21 Jul 2010, 6:32 am
Wachovia Bank, N.A., a bond swap lawsuit filed in April 2009, Wachovia moved to dismiss the claims of the various nursing center plaintiffs. [read post]
9 Dec 2010, 6:41 am
Plaintiffs, a putative class of bank customers, brought an action against the STAR ATM Network and several large banks including Bank of America, N.A., JPMorgan Chase Bank, N.A., Citibank, N.A., Suntrust, and Wells Fargo Bank, N.A. [read post]
27 Apr 2010, 3:01 pm
In Wachovia Bank, N.A. v. [read post]
28 Sep 2013, 4:35 pm
Wachovia: does federal preemption under the Home Owners Loan Act (HOLA) apply to a mortgage that was made by Wachovia FSB, but is now owned by Wells Fargo, N.A.? [read post]
22 May 2007, 5:46 am
Wachovia Bank, N.A., No. 05-1342, slip op. [read post]
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]
15 Feb 2012, 8:38 am
The Matrix court considers the following items to constitute the practice of law, and therefore requires a South Carolina licensed attorney: Performing a title search, Preparing title and loan documents (deeds, notes, and other instruments) Closing a loan Recording the instruments Disburse proceeds In Wachovia Bank, N.A. v. [read post]
17 Apr 2007, 10:45 am
Wachovia Bank N.A. [read post]
5 Oct 2017, 5:20 pm
(BAGEL & TERI ALTERNATIVE)POOL SUPPLEMENT CHARTER ONE BANK, N.A.NCSLT 2004-1 TRUST AGREEMENT (WACHOVIA TRUST COMPANY, N.A.)DEPOSIT AND SALE AGREEMENTNATIONAL COLLEGIATE STUDENT LOAN TRUST 2004-2 - INDEX FOR NCSLT 2004-2POOL SUPPLEMENT (BANK ONE, N.A.) [read post]
8 Dec 2011, 1:38 pm
(“bank”), and required it to pay more than $14.5 million in restitution for the involvement of the bank’s predecessor institutions, Wachovia Bank N.A. and First Union National Bank (“predecessor banks”), in a bid rigging scheme involving the marketing and sale of certain derivative financial products to various municipalities and Section 501(c)(3) organizations harmed by the predecessor banks’ misconduct during the period 1997 – 2006. [read post]
17 Apr 2007, 10:07 am
Wachovia Bank, N.A., No. 05-1342 (U.S. [read post]
9 Nov 2011, 7:04 am
Bank, Wachovia Mortgage, Washington Mutual (WaMu), and Wells Fargo Bank, N.A. [read post]
18 Mar 2010, 1:55 am
Subscription required for online access unless otherwise noted: Wachovia Bank agrees to pay $160 million in deferred prosecution agreement "Wachovia Bank, N.A. 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]
5 May 2012, 9:49 am
Wachovia Bank, N.A., 2011 U.S. [read post]
4 Jun 2007, 1:25 pm
Wachovia Bank, N.A. [read post]
