Search for: "WACHOVIA BANK/WELLS FARGO"
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18 Mar 2010, 4:42 am
Wachovia, now a subsidiary of Wells Fargo & Co., has agreed to pay federal authorities $160 million to resolve allegation that the bank failed to maintain proper anti-money-laundering controls, thereby allowing billions of dollars of drug proceeds to pass through the bank between 2003 and 2008. [read post]
18 Mar 2010, 4:42 am
Wachovia, now a subsidiary of Wells Fargo & Co., has agreed to pay federal authorities $160 million to resolve allegation that the bank failed to maintain proper anti-money-laundering controls, thereby allowing billions of dollars of drug proceeds to pass through the bank between 2003 and 2008. [read post]
9 Oct 2008, 7:20 pm
According to an announcement announced this afternoon, Citigroup has dropped out of the settlement talks with Wachovia and Wells Fargo, and will not challenge the Wachovia, Wells Fargo merger. [read post]
20 May 2011, 6:00 pm
In a press release issued today, Friday, May 20, 2011, a spokesperson for Wachovia/Wells Fargo announced that the building formerly known as "The Modis Building" will be renamed "The Wells Fargo Center". [read post]
6 Oct 2012, 6:00 pm
LBBW Luxemburg SA has filed a securities fraud lawsuit against Wells Fargo & Co. [read post]
5 Oct 2008, 4:53 pm
Under Wachovia’s agreement with Wells Fargo “Citigroup is always free to make a superior offer to Wachovia. [read post]
20 Feb 2009, 9:18 am
By agreeing to settle, Wachovia, which is now owned by Wells Fargo Bank, is not admitting to or denying wrongdoing. [read post]
7 Oct 2010, 7:03 am
” Here’s the text of Arizona Attorney General Terry Goddard’s press release: Oct. 6, 2010) Attorney General Terry Goddard today announced a multi-state agreement with Wells Fargo Bank (“Wells Fargo”) over allegedly deceptive marketing of payment option adjustable rate mortgage loans (“POAs”) by two companies it acquired: Wachovia Corporation (“Wachovia”) and Golden West… [read post]
14 Jun 2012, 5:59 am
Wells Fargo Bank CEO John Stumpf Did you see what happened yesterday? [read post]
14 Jun 2010, 7:33 pm
Hey, Wells Fargo/Wachovia, what gives you the right to play both judge and jury?! [read post]
14 Mar 2018, 6:48 am
Louis from March 2002 until July 2003, Wells Fargo in Charlotte from October 2009 until July 2010 and Wells Fargo in Charlotte from July 2003 until April 2015. [read post]
3 Apr 2017, 2:27 pm
Paul Oetken granted Defendants Wells Fargo Securities LLC (“Wells Fargo“), f/k/a Wachovia Capital Markets LLC (“Wachovia“), and Fortis Securities LLC’s motion for summary judgment, dismissing the remaining causes of action and closing the case in LBBW Luxemburg S.A. v. [read post]
11 Oct 2008, 8:27 am
Even now worth reading to understand the strategy of a lawsuit.Then there was this from the ABA Journal: Judge Holds Weekend Court at Home Over Wachovia Buyout Tussle.Meanwhile, yesterday's New York Times reports Wells Fargo Wins the War for Wachovia. [read post]
7 Oct 2008, 11:16 am
More on Wells Fargo's Exclusivity Agreement Yesterday, John Jenkins blogged on the battle between Citigroup and Wells Fargo for Wachovia. [read post]
12 Jun 2019, 12:00 pm
Wachovia was a Wells Fargo acquisition in 2008. [read post]
17 Mar 2009, 7:40 am
Wachovia Corp. was acquired by Wells Fargo late last year. [read post]
6 Oct 2008, 2:30 am
The increasingly messy fight over Wachovia spilled over into federal district court in lower Manhattan Sunday afternoon, as lawyers of various stripes assembled to argue over the Charlotte bank’s proposed $15.1 billion merger with Wells Fargo. [read post]
6 Oct 2008, 4:51 pm
Citigroup finally filed its complaint against Wachovia, Wells Fargo and a slew of other individuals in New York state court on Monday. [read post]
1 Sep 2011, 3:27 am
Scott got mortgage loans from World Savings Bank, which failed/was bought by Wachovia, which failed/was bought by Wells Fargo. 2009 was a rough year for Scott economically as for many of us and he defaulted on two mortgage … Continue reading ? [read post]
10 Oct 2008, 11:30 am
One of the biggest showdowns on Wall Street ended with a whimper Thursday when Citigroup walked away from efforts to block a deal between Wachovia and Wells Fargo, paving the way for a merger that would concentrate power within the American banking industry to just a few firms. [read post]
