Search for: "WACHOVIA BANK "
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3 Oct 2008, 3:38 am
The Wachovia Center in Philadelphia, were it to be renamed following the sale of Wachovia's banking operations to Citigroup, would have its fourth name since 1994 as a result of bank mergers. [read post]
23 May 2009, 5:33 am
Wachovia Bank, the Eastern District of Virginia held that Virginia law does not recognize such a theory. [read post]
5 Apr 2011, 1:51 pm
(Wachovia Capital Markets was renamed Wells Fargo Securities after the banks merged on Dec. 31, 2008). [read post]
8 Mar 2012, 9:05 am
These protests have included disrupting the operation of our retail banking stores and have resulted in negative public commentary about financial institutions, including the fees charged for various products and services. [read post]
9 Mar 2012, 4:28 am
What most people have come to recognize since the crisis is that the Fed and other bank regulators had strong oversight responsibilities for the banking system, but banks-Citi, Wachovia, Washington Mutual and IndyMac-got into just as much trouble as the supposedly “unsupervised” investment banks. [read post]
16 Jul 2008, 3:55 pm
Prosecutors alleged that Le-Nature’s falsely portrayed its financial condition and used this false data in its financial statements to defraud lenders, including Wachovia Bank NA and AIG Capital Equipment Finance. [read post]
14 Mar 2018, 6:48 am
Louis, Missouri from October 1999 until August 2000, Wachovia Securities in St. [read post]
30 Apr 2011, 3:53 pm
The 16 CDS bank dealers are: JP Morgan, Bank of America Merrill Lynch, Barclays, BNP Paribas, Citigroup, Commerzbank, Crédit Suisse First Boston, Deutsche Bank, Goldman Sachs, HSBC, Morgan Stanley, Royal Bank of Scotland, UBS, Wells Fargo Bank/Wachovia, Crédit Agricole and Société Générale.The probe will also examine the behavior of Markit, a UK-based company created originally to enhance transparency in… [read post]
30 Jan 2013, 9:00 pm
-based money services business, that had accounts at HSBC Mexico; and The federal money laundering investigation into Wachovia for its failure to monitor wire transactions originating from the correspondent accounts of certain Mexican money services businesses, which became public in April 2008. [read post]
18 Sep 2013, 8:58 am
Subsequently, the Madhanys and several other investors signed a $12,000,000 loan guarantee with Wachovia Bank. [read post]
27 Apr 2010, 3:01 pm
In Wachovia Bank, N.A. v. [read post]
6 Aug 2014, 2:07 pm
The banks that Fattah Jr. is charged with securing loans from by the use of fraudulent applications include Citizens Bank ($26,000); PNC Bank ($30,000); Sun National Bank ($50,000); Bank of America ($10,000); Wachovia, now Wells Fargo ($25,000); United Bank ($50,000); Philadelphia Federal Credit Union ($15,000). [read post]
2 Feb 2021, 7:25 am
(CRD#:46214) and LPL Financial Corporation (CRD#:6413), also of Danbury, CT, and Wachovia Securities, LLC (CRD#:19616) of Ossining, NY. [read post]
23 Oct 2009, 5:24 am
Plaintiffs in the New Jersey class action and defendants Wachovia and Bank of America supported the motion, but Bank of America argued for transfer to the Western District of North Carolina. [read post]
28 Feb 2012, 8:43 am
Defendant Jacinto Puentes prepared and submitted loan applications containing false information and false supporting documentation, including false verifications of bank deposits from Wachovia Bank's then Assistant Vice President, defendant Rogelio Ramirez. [read post]
28 Feb 2012, 8:43 am
Defendant Jacinto Puentes prepared and submitted loan applications containing false information and false supporting documentation, including false verifications of bank deposits from Wachovia Bank's then Assistant Vice President, defendant Rogelio Ramirez. [read post]
9 Sep 2008, 3:22 pm
Specifically, regulators announced settlements, in principle, with UBS, Citigroup, Merrill Lynch, Morgan Stanley, Wachovia, Goldman Sachs, JP Morgan and Deutsche Bank. [read post]
23 May 2023, 9:05 pm
Citibank, Bank of America, Wachovia, and Washington Mutual all failed in 2008 (three were bailed out and one was seized and sold) because managers fatally misunderstood mortgage risk. [read post]
2 Mar 2015, 1:18 pm
According to the Manhattan District Attorney’s Office, defendant “opened over 30 bank and brokerage accounts in their identities with several financial institutions, including E*Trade, Fidelity, Citi, Wachovia, and Washington Mutual. [read post]
1 Dec 2011, 6:39 am
Since these loans went into foreclosure, Wachovia, now Wells Fargo, suffered a loss of about $1.6 million. [read post]
