Search for: "WACHOVIA BANK "
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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]
3 Feb 2009, 4:04 am
The New York Post said that the Swiss bank has held held preliminary discussions with Wachovia Securities about marrying the banks' North American wealth-management units. [read post]
2 Feb 2009, 1:20 am
Even more ominous, is pall cast upon the banks that hold these assets and are additionally exposed to other forms of consumer credit, ie. [read post]
29 Jan 2009, 12:08 pm
The funds obtained under the four settlements are in addition to approximately $33 million that will be provided as part of a previously announced settlement between the Office of the Comptroller of the Currency (OCC) and Wachovia Bank, N.A., which allegedly processed thousands of unauthorized demand drafts on Suntasia's behalf. [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]
26 Jan 2009, 1:54 am
Dead Banks Mean More Dead Bank Litigation: Both historically and more recently, failing banks have meant failed bank litigation. [read post]
24 Jan 2009, 5:10 am
The Wall Street Journal is reporting that the Securities and Exchange Commission has launched an investigation of Duke Trustees chairman Bob Steel.Over the summer, struggling Wachovia Bank had named Steel as its CEO--preposterously citing his ability to lead institutions in a "time of turmoil" as a criterion for the selection. [read post]
19 Jan 2009, 7:17 pm
Wachovia (Alito?) [read post]
19 Jan 2009, 12:29 pm
CHS is also accusing the bank of "directly misleading" it, misrepresenting the risks associated with the investments, and failing to follow the hospital system's orders that it be withdrawn from the securities-lending program. [read post]
19 Jan 2009, 5:19 am
Wachovia, the Supreme Court ruled that bank-owned mortgage lenders were no longer subject to more rigorous state licensing and consumer protections laws. [read post]
16 Jan 2009, 10:06 am
Louis and Commerce Bank. [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]
11 Jan 2009, 11:35 am
ARS Market Collapse UBS, Bank of America, Merrill Lynch, Wachovia, and other large investment firms were accused of knowingly misleading investors into believing that auction-rate securities were "safe," liquid like cash investments. [read post]
6 Jan 2009, 1:08 am
Within the space of just a few short weeks, the government took control of Fannie Mae and Freddie Mac; the FDIC took over Washington Mutual, in the largest U.S. bank failure ever; Lehman Brothers collapsed, in the largest U.S. bankruptcy ever; Bank of America agreed to acquire Merrill Lynch in a government brokered deal; the government undertook a massive bailout of AIG; Congress enacted a colossal $700 billion bailout package; and Wells Fargo agreed to acquire… [read post]
3 Jan 2009, 7:34 am
• Wells Fargo announced that it completed its purchase of Wachovia. [read post]
2 Jan 2009, 6:14 pm
Stephen Shimshak: "Counsel for Wachovia spoke earlier about the size -- the amount of money in the bank account. [read post]
2 Jan 2009, 5:30 pm
Morgan, Lehman and Wachovia. [read post]
2 Jan 2009, 8:22 am
Wachovia Bank N.A. v. [read post]
2 Jan 2009, 5:52 am
Bank of America closed its acquisition of Merrill Lynch on Thursday, one day after Wells Fargo finished buying Wachovia. [read post]
31 Dec 2008, 4:07 pm
Morgan, Lehman and Wachovia. [read post]
