Search for: "WACHOVIA BANK "
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21 Apr 2008, 2:44 pm
Other companies that have been heavily shorted recently include Citigroup, Washington Mutual, Wachovia, Wells Fargo, CIT Group, and Countrywide. [read post]
17 Mar 2010, 12:45 pm
"Wachovia Bank charged with violating anti-money laundering law" (via Miami Herald). [read post]
23 Aug 2010, 7:02 am
The bank fraud scheme alleged Perez was recruiting borrowers to invest in his businesses, then a former loan officer with Wachovia created the fraudulent loan applications (believed to be in excess of 25). [read post]
12 Jun 2019, 12:00 pm
While several banks underwrote the securities, the investor fraud case is targeting Wachovia Capital Markets, LLC, an ex-Wachovia brokerage firm, that is now Wells Fargo Securities, LLC. [read post]
27 May 2008, 9:22 am
Analysts have since cut their 2008 earnings estimates for Bank of America Corp., Citigroup, JPMorgan Chase & Co., Wachovia Corp. and Wells Fargo & Co. by an average of 17 percent. [read post]
29 Sep 2009, 7:15 am
"...AAJ lost a lawsuit against Wachovia Bank over the collapse of a 2007 loan deal to finance the association's purchase of an office building as its new Washington headquarters. [read post]
23 Dec 2011, 6:17 pm
(He also delivers a few punches to Union Bank in San Diego, which was in Issa's district, as well as Wachovia.) [read post]
29 Sep 2009, 7:15 am
"...AAJ lost a lawsuit against Wachovia Bank over the collapse of a 2007 loan deal to finance the association's purchase of an office building as its new Washington headquarters. [read post]
31 Mar 2010, 9:37 am
The banks named as co-conspirators include JP Morgan Chase & Co, UBS AG, Lehman Brothers Holdings Inc., Bear Stearns Cos., Bank of America Corp, Societe General, Wachovia Corp (bought by Wells Fargo), former Citigroup Inc. unit Salomon Smith Barney, and two General Electric financial businesses. [read post]
27 Apr 2008, 6:00 am
The US government has already seized $11 million in Wachovia bank accounts in Miami and London. [read post]
9 Oct 2008, 9:17 am
Morgan, Lehman Bros. and Wachovia have in common? [read post]
Law - "Supreme Court to Hear Arguments Next Week in States' Challenge to 'Preemption' of Regulation"
25 Nov 2006, 9:20 am
Wachovia Bank, focuses on the lending industry. [read post]
23 Aug 2007, 1:10 pm
I found this story buried deep, deep, inside the New York Times’s business section to be Really Odd. 4 Major Banks Tap Fed for Financing: The country’s four biggest banks announced yesterday that they had each borrowed $500 million from the Federal Reserve, taking an unusual step to ease the credit squeeze that has been rattling the financial system for weeks.The banks — Citigroup, Bank of America, JPMorgan and Wachovia… [read post]
27 Feb 2012, 10:54 am
Apparently, Citibank was serving as trustee for the mezzanine tranches of some of the loans, and was the investor in the AA- 2-year CDO squared, but says the bank hired Wells Fargo to short AIG in order to protect itself from volatility in the asset-backed commercial paper market and the possibility of margin calls resulting from exposure to default by Greece, if it occurred in the third quarter of 2011, but through leveraging inverse interest rate swaps against bonds offered by… [read post]
16 Feb 2010, 4:22 am
And a shell company named Sweet Pink used to funnel millions of dollars into the United States from Equatorial Guinea.These and other deals and money transfers took place in recent years because of inadequate controls on money laundering at large American banks and unregulated American lawyers, real estate agents and lobbyists, according to a Senate report released late Wednesday, Lynnley Browning reports in The New York Times.The 325-page report by the Permanent Subcommittee on… [read post]
15 Jan 2014, 10:28 am
His federal lawsuit recently withstood a motion to dismiss by the bank." [read post]
22 May 2007, 10:24 am
And with help from direct marketing list brokers like InfoUSA that sell targeted lists of gullible elderly people and banks like Wachovia that won't crack down on scam accounts, they can empty accounts faster than you can say "uphill both ways. [read post]
27 Jan 2009, 5:22 am
Geithner Promises Congress to Review IRS Ruling 2008-83 Favoring Bank AcquisitionsAt his Senate confirmation hearings, Treasury Secretary Tim Geithner acknowledged that IRS Ruling 2008-83 favoring bank acquisitions raised complex issues about Treasury's authority and differential treatment of the financial services industry. [read post]
13 Mar 2008, 9:28 am
Citigroup, Merrill Lynch, Bank of America, Washington Mutual, and Wachovia will then follow in quick succession. [read post]
30 Mar 2023, 12:37 pm
In a release, OFAC said that Wells Fargo and its predecessor, Wachovia Bank, provided a European bank with software beginning in 2008 that allowed the firm to process 124 transactions involving sanctioned individuals or jurisdictions. [read post]
