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16 Jun 2008, 4:39 pm
It would seem to be a solution for investors, albeit an expensive one, but Bank of America, Wachovia, UBS, and other broker-dealers did not permit their customers to sell the ARS on this secondary market. [read post]
26 Aug 2009, 10:51 am
It contained a checkbook for the couple’s joint Wachovia bank account, as well as her driver’s license, Social Security card, and four credit cards. [read post]
2 Feb 2016, 10:10 am
Banks that Fattah Jr. had been 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]
10 Oct 2008, 2:11 pm
Late in the week, Citigroup withdrew its effort to acquire Wachovia. [read post]
9 Jan 2013, 6:36 pm
Khadafy into bank accounts, real estate, stock investments and businesses abroad. [read post]
26 Jan 2012, 5:16 pm
(quoting Branch Banking & Trust Co. v. [read post]
1 Oct 2012, 1:13 am
Bank of America’s September 28, 2012 press release announcing the settlement can be found here. [read post]
29 Sep 2008, 1:53 pm
The defendants in that case include Merrill Lynch, Citigroup, Morgan Stanley, UBS Securities, Wachovia Capital Markets, and four senior executives of Fannie Mae. [read post]
6 May 2010, 4:59 pm
(as successor to Wachovia Bank, N.A.). [read post]
31 Dec 2008, 4:07 pm
Morgan, Lehman and Wachovia. [read post]
12 May 2016, 8:19 pm
As the trustee, Thomas had access to the trust’s bank account at Wachovia Bank (now Wells Fargo). [read post]
26 Apr 2010, 7:40 pm
I warned you again seven months ago that another KPMG client, Wachovia/Wells Fargo, has the same poor disclosure of repurchase risk [read post]
6 Sep 2012, 8:51 am
Allow the banks to once again hold free reign, and see how quickly we rewind back to the woes of 2008. [read post]
12 Nov 2007, 1:51 am
Since we've been discussing on Grits the question of who are the big American drug bosses, I wanted to point readers to this story by Mad Cow News tracking ownership of two US-owned jets that Mexican officials say were used in drug trafficking, as well as US banks (Harris Bank of Chicago and Wachovia in Miami) allegedly involved in laundering drug money for the Sinaloa cartel.The planes were owned by a Florida company, reports MCN's Daniel Hopsicker, which… [read post]
5 May 2012, 9:49 am
Wachovia Bank, N.A., 2011 U.S. [read post]
13 Dec 2013, 7:52 am
The indictment alleges three victims: the City of Chicago, Cole Taylor Bank, and a consortium of banks consisting of Bank of America (as successor to the former LaSalle Bank National Association), Associated Bank, Northern Trust, and Wachovia Bank. [read post]
5 Oct 2011, 7:23 am
” To all of which, no doubt, even the least sophisticated bank investor would probably say, “Duh.” Why not add that the Wachovia acquisition could hurt Wells Fargo if it doesn’t go as planned? [read post]
2 May 2007, 8:08 am
Wachovia has generated talk of a proposal that appeared to have died two years ago: FDIC preemption of state laws to the same extent that national banks are preempted from state laws. [read post]
17 Jul 2012, 1:14 pm
Several of these banks are also known by other trade names, including Countrywide (a trade name for Bank of America); Washington Mutual and EMC Mortgage (Chase); CitiMortgage (Citibank); Wachovia (Wells Fargo); and GMAC (Ally Financial). [read post]
12 Jul 2012, 4:18 pm
Evergreen is Wachovia’s investment management business and part of Wells Fargo (WFC). [read post]
