Search for: "WACHOVIA BANK "
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16 Mar 2006, 11:24 am
Not long ago Wachovia Bank took over SouthTrust banks where I live. [read post]
25 Jan 2008, 6:10 am
It turns out the Chairman of Ex-Im Bank's advisory commitee is Wachovia's General Counsel, a former Marine and Naval Academy graduate Mark Treanor.Again, it's hard not to notice that Wachovia's top lawyer finds himself in a uniquely central position in two different federal investigations. [read post]
25 Mar 2008, 9:20 am
Lee and Bain Capital — which in 2006 agreed to acquire Clear Channel for $19.4 billion and take on $7.8 billion of its debt — against the banks that agreed to finance the deal: Citigroup, Morgan Stanley, Deutsche Bank, Credit Suisse, Royal Bank of Scotland and Wachovia. [read post]
13 Nov 2007, 5:49 am
For instance, neither Bank of America nor J.P. [read post]
26 May 2010, 1:40 pm
Following the Supreme Court’s decision in Watters v Wachovia Bank, NA, 550 US 1 (2000), the Court of Appeals focused on the exercise of the national bank’s power to make real estate transactions. [read post]
5 Jun 2015, 10:09 am
The predecessor banks, Offitbank and Wachovia merged in 1999, and Wells Fargo bought Wachovia in 2008. [read post]
26 Apr 2008, 5:15 am
Merrill Lynch narrowly escaped becoming a subsidiary of Wachovia. [read post]
6 Aug 2012, 7:10 am
It was created and sold in 2005 by Wachovia Securities, then part of Wachovia Bank and later renamed Wells Fargo Advisors after Wells Fargo acquired Wachovia. [read post]
5 Dec 2016, 8:19 am
Bryan received a letter in 2007 from Wachovia Bank informing him of the reporting requirement and alerting him that his pattern of currency deposits at the time appeared to be violating federal law. [read post]
1 Nov 2008, 10:39 pm
For example, the new ruling will allow Wells Fargo to save $19.4 billion in taxes from their acquisition of Wachovia, according to published reports.The senator is referring to IRS Notice 2008-83, which interprets Section 382 of the Internal Revenue Code, which was enacted by Congress to prevent tax-motivated acquisitions of loss corporations. [read post]
20 Oct 2008, 8:20 pm
Wachovia-style, to such brokers, provided they had some nexus of affiliation to banks? [read post]
9 Jul 2009, 5:58 am
One was a Wachovia Bank check for $151,274 and the other a Bank of America check for $254,858. [read post]
8 Apr 2015, 7:52 am
It is alleged that defendant Juan Gonzalez, who was an employee at Wachovia Bank, provided lenders with false and fraudulent verifications of deposit for fictitious and inflated Wachovia Bank accounts that were listed as assets by Raul Quintana and Maura Quintana on their loan applications. [read post]
7 Jun 2009, 7:38 pm
Days later, however, Wells Fargo & Co. swept in with a higher offer for Wachovia. [read post]
9 Dec 2010, 6:41 am
/Wachovia, alleging that they conspired to illegally fix interchange fees, which the card-issuer banks pay to ATM owners for each ATM transaction. [read post]
17 Apr 2007, 8:03 am
Wachovia Bank (05-1342), Justice Ruth Bader Ginsburg said: "Where a national bank engages in real estate lending through an operating subsidiary, the subsidiary is subject only to the same terms and conditions as those that would govern the bank itself" -- that is, federal regulation under the National Bank Act. [read post]
30 May 2007, 1:47 pm
Wachovia Bank, N.A., No. 05-1342, slip op. at 13, 550 U.S. __ (Apr. 17, 2007) and Barnett Bank of Marion County, N. [read post]
1 Jun 2009, 9:10 pm
Inc., Royal Bank of Canada, Morgan Stanley, Wachovia Corp, and UBS AG. [read post]
30 Oct 2010, 11:19 pm
Wachovia Bank, N.A. [read post]
7 Jun 2011, 1:58 pm
Risher held the funds he was stealing at Wachovia Bank, Bank of America and Regions Bank. [read post]
