Search for: "WACHOVIA BANK "
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17 Dec 2010, 1:36 am
Complaint against Wachovia Bank, National Association, Wells Fargo Bank, National Association in its capacity as Successor-By-Merger to Wachovia Bank, National Association, . [read post]
12 Aug 2010, 8:46 am
It also hired away two top Wells Fargo executives shortly after the Wachovia acquisition, according to Tom Kuntz, who runs SunTrust’s Florida operations. [read post]
4 Jun 2007, 1:25 pm
Wachovia Bank, N.A. [read post]
12 Feb 2008, 8:57 pm
Now Wachovia has a new program called Way2Save. [read post]
29 Sep 2008, 6:06 pm
Today, Wachovia. [read post]
8 Dec 2011, 1:38 pm
(“bank”), and required it to pay more than $14.5 million in restitution for the involvement of the bank’s predecessor institutions, Wachovia Bank N.A. and First Union National Bank (“predecessor banks”), in a bid rigging scheme involving the marketing and sale of certain derivative financial products to various municipalities and Section 501(c)(3) organizations harmed by the predecessor banks’… [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]
3 Oct 2008, 6:33 pm
Wachovia Bank, a trustee for the $9.3 billion Short Term Fund, announced earlier this week that it was terminating the Short Term Fund. [read post]
1 Oct 2014, 7:17 am
According to the indictment and evidence at trial, from 2003 to 2008, Rabuffo and his co-defendants conspired to perpetrate a complex $49.6 million mortgage fraud scheme against various FDIC-insured lenders, including Bank of America, Regions Bank, SunTrust Bank, and Wachovia Bank. [read post]
27 Mar 2012, 12:05 pm
Paper’s client list has included Chase Manhattan Bank, CIT, Cumulus Media, Royal Bank of Scotland, Wachovia Securities and The WB Television Network, among others. [read post]
31 May 2010, 11:12 pm
Did you know that Wachovia merged with First Union in 2001.Now look at what other interesting things were happening in 2006. [read post]
31 Jul 2007, 9:29 pm
Wachovia's banking base remains in Durham NC, while builds a huge new Manhattan headquarters for its New York operations. [read post]
13 Apr 2007, 8:59 am
Bancorp, where a similar proposal received 40.8 percent support last year, as well as Citigroup and Wachovia. [read post]
13 Feb 2012, 12:25 pm
Wachovia Bank, Wachovia Capital Markets LLC v. [read post]
3 Jul 2009, 11:11 am
Roughly 400 advisors have left Merrill in the turmoil associated with Bank of America's acquisition of the firm. [read post]
16 Dec 2011, 2:00 am
” 4) The D & O Diary: Two Questions: Bank Closures Winding Down? [read post]
22 Sep 2008, 1:20 pm
" (NYT) "The investment banking era ends. [read post]
13 May 2008, 10:06 pm
The Clear Channel press release provides that: The banks, the private equity investors, Clear Channel, certain shareholders, and Bank of New York (serving as escrow agent) have entered into an Escrow Agreement pursuant to which the private equity investors and the banks [a bank syndicate consisting of Citigroup, Deutsche Bank, Morgan Stanley, Credit Suisse, Royal Bank of Scotland and Wachovia] have agreed to fund into… [read post]
21 Sep 2015, 8:59 am
It seems like forever ago that the then venerable North Carolina institution, Wachovia Bank, failed and was acquired by Wells Fargo. [read post]
2 Sep 2009, 9:30 am
Wachovia Sec., LLC, Civ. [read post]
