Search for: "Wachovia Financial Services, Inc."
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5 Nov 2017, 6:02 am
Much of the financial-industry criticism of the Second Circuit’s decision in Madden v. [read post]
5 Oct 2017, 5:20 pm
Ultimately, however, the concern is that the servicer has not been squeezing enough money from hard-pressed borrowers, and that the servicer still has to be paid in accordance with the fee schedule in the servicing agreement. [read post]
18 Jan 2016, 7:09 am
From March 2009 until February 2014 Slater was associated with UBS Financial Services Inc. [read post]
4 Jan 2016, 3:04 pm
Similarly, financial com [read post]
3 Dec 2015, 7:45 am
In December 2011, Wuhl voluntarily resigned from UBS Financial Services Inc. [read post]
11 Nov 2014, 12:18 pm
Chex Systems, Inc. was founded in 1971. [read post]
26 Sep 2014, 7:13 am
Chex Systems, Inc. was founded in 1971. [read post]
21 Mar 2014, 9:49 am
Hanauer & Co from 12/2008 – 09/2009, Wachovia Securities from 10/2007 – 12/2008, and Metlife Securities Inc from 06/2007 -10/2007. [read post]
10 Mar 2014, 10:55 am
Claimant(s) Respondent(s) Award of Panel 11-03013 Auto City Service, Inc., Auto City Clark, Inc., and Fowlerville Exit Shell Service, Inc. [read post]
12 Nov 2013, 10:32 am
The court also noted that in late 2004, Wachovia Director decided to leave Wachovia. [read post]
16 Jan 2012, 4:42 pm
November 2011 UBS Financial Services Inc., in Weehawken NJ was censured and fined $300,000 in connection with a finding by FINRA that the firm failed to reasonably supervise resulting in a failure to prevent improper, excessive, and unsuitable short-term trading for multiple customer accounts. [read post]
26 Dec 2011, 1:02 am
See Wachovia Bank v. [read post]
23 Dec 2011, 8:57 am
Attorney General George Jepsen today announced a $34.25 million multistate settlement with GE Funding Capital Market Services, Inc. [read post]
8 Dec 2011, 1:45 pm
Morgan Securities LLC (a $228 million settlement in July 2011), UBS Financial Services Inc. [read post]
14 Nov 2011, 2:13 pm
Examples of such cases include actions against Satyam Computer Services Ltd. for fraudulently overstating its financial results by more than $1 billion over five years. [read post]
4 Nov 2011, 1:42 am
“We were told that the Servicers selected the independent reviewers and will be paying them. [read post]
26 Jul 2011, 4:29 pm
The National Credit Union Administration has filed a $629 million securities fraud lawsuit against RBS Securities, Wachovia Mortgage Loan Trust LLC, Nomura Home Equity Loan Inc., Greenwich Capital Acceptance Inc., Lares Asset Securitization Inc., IndyMac MBS Inc., and American Home Mortgage Assets LLC. [read post]
14 Jun 2011, 9:39 pm
., No. 29951-10, the New York Supreme Court says that insurance company MBIA can sue Morgan Stanley and affiliates Saxon Mortgage Services Inc. and Morgan Stanley Mortgage Capital Holdings LLC for alleged misrepresentations about the risks involved in insuring residential mortgages that were sold to investors as mortgage-backed securities. [read post]
26 Apr 2011, 10:42 am
For publication opinions today (2): In Wachovia Financial Services, Inc. v. [read post]
8 Mar 2011, 1:08 am
The companies owe over $475 million to secured creditors pursuant to a November 2006 loan agreement with Column Financial, Inc. [read post]
