Search for: "WACHOVIA BANK "
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12 Jun 2008, 11:04 pm
According to the press release, the defendants allegedly violated their duties to participants in the Wachovia Savings Plan by “continuing to invest in and hold Wachovia stock despite the fact that they knew or should have known that Wachovia was not properly reporting its financial condition and was not disclosing significant problems which had the effect of inflating the value of Company stock. [read post]
1 Jun 2008, 5:08 pm
In addition to the Motion on the principal claims, Bank of America and Wachovia are slugging it out here on who should end up holding the bag in the event of an adverse ruling on the agency question.Marotta v. [read post]
11 Oct 2018, 10:58 am
It was the bank that fired him for the alleged theft, which was unrelated to his work with Wells Fargo Advisors. [read post]
18 Mar 2010, 1:21 am
Wachovia Bank Agrees to Pay $160 Million in Deferred Prosecution Agreement The National Law Journal Wachovia Bank has agreed to pay $160 million to the federal government to resolve a charge that the bank willfully failed to effectively monitor for potential money-laundering activity in hundreds of billions of dollars in transactions with Mexican currency exchange houses, the Justice Department announced Wednesday. [read post]
19 Apr 2010, 3:33 pm
JPMorgan and Wachovia, now a unit of Wells Fargo, established dedicated law firm groups in the past six years with hires from Citigroup. [read post]
22 Jul 2014, 5:57 am
In the years before the financial crisis, life insurers for banks including Wachovia and Fifth Third Bancorp invested their premiums in a hedge fund run by Citigroup. [read post]
12 May 2009, 6:23 am
For example, Bank of America acquired Merrill Lynch, JPMorgan acquired Bear Stearns and Washington Mutual, and Wells Fargo acquired Wachovia. [read post]
26 Jan 2008, 2:48 am
(The Chairman of the 9-member Ex-Im Bank advisory board is Wachovia's General Counsel.)Drug cash is used to purchase cars in the US to re-sell in Mexico. [read post]
30 Sep 2008, 2:34 pm
Two weeks ago, Wachovia CEO Robert Steel told CNBC "we have a great future as an independent company. [read post]
10 Jun 2011, 5:00 am
., VF Corporation, and Wachovia Corporation. [read post]
2 Jan 2009, 8:22 am
Wachovia Bank N.A. v. [read post]
6 Nov 2008, 6:46 pm
Isaac said FAS 157 has been "destructive of bank capital" and noted the significant losses suffered by investors at Washington Mutual, Wachovia, and other banks. [read post]
7 Nov 2009, 3:40 pm
Then, in 2007, a Supreme Court decision again confirmed OCC’s preemption of state laws and regulations as related to banks, when the court ruled that Wachovia Mortgage Corporation, which was a wholly owned subsidiary of Wachovia Bank, was not subject to regulation by the Michigan Office of Insurance and Financial Services. [read post]
7 Dec 2014, 4:02 pm
According to the indictment and evidence at trial, from 2003 to 2008, Dom 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]
10 Dec 2008, 9:13 am
Dreier instructed a bank official to wire the funds. [read post]
11 Nov 2008, 4:01 am
Nevertheless, the laid-off, stressed-out, auto worker or former Wachovia bank teller, and even Mr. and Ms. [read post]
14 May 2012, 12:03 pm
Saved every single one just in case the bank decided to act like… well, Wells Fargo Bank. [read post]
15 Dec 2011, 7:40 am
Wachovia used practices known as "last looks" (where Wachovia [read post]
23 Oct 2008, 3:19 am
On the other hand, it may also be argued that the problems Fortis faced are simply the result of the subprime mortgage exposure and subprime-related investments of the company it acquired, much the same as, for example, Wachovia was exposed to the subprime-related problems from Golden West, which Wachovia acquired. [read post]
20 Dec 2011, 1:47 pm
A subsidiary of Wells Fargo Bank, Wells Fargo Investments LLC changed its name to Wells Fargo Advisors LLC in March 2010 when it merged with Wachovia Securities LLC at the same time its parent bank merged with Wachovia Bank. [read post]
