Search for: "Wachovia Bank, N. A."
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27 Apr 2008, 6:00 am
The US government has already seized $11 million in Wachovia bank accounts in Miami and London. [read post]
8 Feb 2008, 8:33 am
Bank of America (BAC, Fortune 500), Deutsche Bank (DB) and Wachovia (WB, Fortune 500) also offer some level of coverage for transgender treatments, according to a poll by the Human Rights Campaign - a gay, lesbian, bisexual and transgender advocacy group.The HRC asked Fortune 1000 corporations, large law firms and other companies to volunteer information on their policies and benefits; 519 employers responded. [read post]
25 Jan 2008, 6:10 am
It turns out the Chairman of Ex-Im Bank's advisory commitee is Wachovia's General Counsel, a former Marine and Naval Academy graduate Mark Treanor.Again, it's hard not to notice that Wachovia's top lawyer finds himself in a uniquely central position in two different federal investigations. [read post]
3 Jan 2008, 5:20 am
The Bank of N. [read post]
20 Sep 2007, 7:51 am
Wachovia Bank, 115380/06. [read post]
20 Sep 2007, 7:51 am
Wachovia Bank, 115380/06. [read post]
17 Sep 2007, 12:56 am
Berman and Hal N. [read post]
26 Jul 2007, 11:18 am
Wachovia Bank, N.A., 127 S.Ct. 1559, 1578 (2007), just a few months ago. [read post]
30 May 2007, 1:47 pm
Wachovia Bank, N.A., No. 05-1342, slip op. at 13, 550 U.S. __ (Apr. 17, 2007) and Barnett Bank of Marion County, N. [read post]
22 May 2007, 5:46 am
Wachovia Bank, N.A., No. 05-1342, slip op. [read post]
19 Apr 2007, 1:25 am
Wachovia Bank, N. [read post]
17 Apr 2007, 3:56 pm
Wachovia Bank, N.A., No. 05-1342 (April 17, 2007).This case resolved the issue of whether Michigan's real estate mortgage lending regulations, which would be preempted if applied to national banks themselves, could nonetheless be applied to a mortgage lending subsidiary of a national bank (Wachovia Bank, N.A.). [read post]
