Search for: "WACHOVIA BANK/WELLS FARGO"
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8 Dec 2011, 12:33 pm
Wachovia Bank N.A. and Wells Fargo Bank, N.A., as its successor, entered into settlements totalling $148 million with 26 state regulators, the SEC and other federal regulators as part of an ongoing national investigation of alleged anticompetitive and fraudulent conduct... [read post]
12 Nov 2008, 4:01 pm
This morning on CNBC, North Carolina State Treasurer Richard Moore referred to Wells Fargo's pending acquisition of Wachovia as a "shotgun marriage," "highway robbery," and as not being fair to Wachovia shareholders. [read post]
12 Oct 2008, 2:20 pm
[JURIST] The US Federal Reserve Board [official website] Sunday approved [press release] a controversial merger between Wachovia bank and Wells Fargo that had prompted a legal challenge from jilted corporate suitor Citigroup [corporate websites]. [read post]
6 Oct 2008, 11:23 pm
Briefly: Before September 29th, Both Wells Fargo and Citigroup were in negotiations to acquire either all of Wachovia's stock (Wells Fargo) or only Wachovia's banking subsidiaries (Citigroup). [read post]
14 Sep 2011, 6:14 am
Wells Fargo, which purchased Wachovia in 2008, has reached a settlement with investors which claimed Wachovia misled investors on the sale of securities between 2006 and 2008. [read post]
8 Dec 2011, 2:48 pm
Wells Fargo will pay $148 million to settle charges that its Wachovia Bank unit conspired to rig bids on investment contracts for municipalities. [read post]
26 Nov 2008, 5:00 pm
The Bank will, of course, disappear as an independent entity as it is swallowed by Wells Fargo. [read post]
20 Apr 2023, 1:18 pm
The Treasury and the Federal Reserve Board, say subsidiary of Wells Fargo and its predecessor, Wachovia Bank, provided a European bank with financial software, called Eximbills, that was used to process 124 transactions with blacklisted entities and the transactions totaled about $532 million. [read post]
6 Mar 2009, 7:00 am
Friday brought news that Wells Fargo, the San Francisco-based lender that just bought Wachovia, would slash its quarterly payout to 5 cents for each share of common stock, from 34 cents a share. [read post]
6 Oct 2008, 9:41 am
As reported by the New York Times Sunday morning, Ramos temporarily blocked the Wells Fargo deal from moving forward following a Saturday hearing on Citi's motion (the bank has not technically filed its lawsuits yet against Wachovia and Wells Fargo). [read post]
6 Oct 2008, 12:37 pm
As reported by the New York Times Sunday morning, Ramos temporarily blocked the Wells Fargo deal from moving forward following a Saturday hearing on Citi's motion (the bank has not technically filed its lawsuits yet against Wachovia and Wells Fargo). [read post]
7 Apr 2011, 10:56 pm
Wells Fargo Securities now manages Wachovia. [read post]
29 Aug 2014, 9:58 am
Finally, it also helps that legacy Wachovia advisers have stayed at Wells Fargo, even though the firm didn’t provide large scale retention packages when they purchased Wachovia. [read post]
7 Oct 2010, 2:02 am
Wells Fargo Bank has entered into a settlement that provides loan modifications for residents in Washington and seven other states who obtained problematic mortgages from Wachovia Bank and Golden West Corp., which did business as World Savings Bank. [read post]
14 Oct 2009, 9:16 am
A year ago Wachovia nixed a merger with Citigroup in favor of an offer from Wells Fargo. [read post]
3 Oct 2008, 12:18 pm
After hearing news this morning of Wells Fargo’s $15.4 billion takeover of Wachovia, we figured there’d be some legal fallout. [read post]
9 Apr 2009, 5:19 am
Wells Fargo said Thursday that it is likely to report a bigger-than-expected profit of about $3 billion for the first quarter, offering an early look at its financial results ahead of the highly anticipated earnings season for the nation's banks. [read post]
8 Dec 2008, 2:12 pm
We will monitor the Wachovia Action and will report on the court's decision on whether it will enjoin the Well Fargo-Wachovia merger. [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]
8 Oct 2008, 1:15 pm
Later in the week, Wells Fargo jumped into the bidding, and reached agreement with Wachovia whereby Wachovia would be sold in its entirety (the banking operations, as well as its asset-management and brokerage arms) to Wells Fargo for $15.1 billion. [read post]
