Search for: "WACHOVIA SAVINGS" Results 61 - 80 of 103
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20 Sep 2020, 11:03 am by Sabrina I. Pacifici
“Some of these people in those crisp white shirts in their sharp suits are feeding off the tragedy of people dying all over the world,” said Martin Woods, a former suspicious transactions investigator for Wachovia. [read post]
14 May 2012, 12:03 pm by Mandelman
After delivery and acceptance to the branch office, it was Wachovia’s responsibility to safeguard the instrument; Wachovia itself effectively stopped payment on the cashier’s check. [read post]
2 Nov 2008, 4:07 am
But, after everything is said and done, Jeffrey Grossman, Senior Vice President, National Managing Director, Credit and Advisory Services, Legal Specialty Group of Wachovia, wrote in the current edition of The American Lawyer, “You’re not going to save your way out of the problem... [read post]
12 Aug 2010, 8:46 am by admin
  After its acquisition of Wachovia, Wells Fargo wasted no time before slashing interest rates paid on certificates of deposit and other savings products. [read post]
1 Nov 2008, 10:39 pm
For example, the new ruling will allow Wells Fargo to save $19.4 billion in taxes from their acquisition of Wachovia, according to published reports.The senator is referring to IRS Notice 2008-83, which interprets Section 382 of the Internal Revenue Code, which was enacted by Congress to prevent tax-motivated acquisitions of loss corporations. [read post]
17 Dec 2011, 7:32 pm
For an elderly senior to lose his/her life savings because a financial firm or broker behaved irresponsibly, committed securities fraud, or made an avoidable mistake is unacceptable. [read post]
16 Nov 2009, 6:17 am
Anil Shivdasani is the Wachovia Distinguished Professor of Finance at UNC's Kenan-Flagler Business School. [read post]
24 Mar 2009, 1:02 am
An employer must take steps to ensure that the savings created by a RIF are [read post]
10 Oct 2008, 12:52 pm
Cohen represented Wachovia in its preliminary merger talks with Morgan Stanley. [read post]
26 Aug 2009, 5:01 am
Accordingly, plaintiffs were required under Rule 9(b) to plead fraud with specificity, id., at 13, and this applied to each of the claims asserted in the class action save for plaintiffs’ § 349 claim, id., at 15. [read post]
16 Dec 2008, 2:35 pm
  If you register by or before December 31, you can save $400 off the full conference tuition price ($1795 instead of $2195). [read post]
15 Nov 2008, 6:35 pm
• Citigroup is reportedly looking at acquiring a regional bank after its efforts to acquire Wachovia failed. [read post]
21 May 2007, 8:32 pm
Wachovia, what little doubt remained as to federal preemption applying to operating subsidiaries has been removed. [read post]
23 Jun 2008, 9:24 pm
The more likely outcome would be a settlement payment where Circuit City still saves money they would have owed to Garrett. [read post]
10 Dec 2010, 5:43 am by South Florida Lawyers
It gets worse:The circumstances surrounding the garnishment of the firm's Wachovia bank account was another case of Adorno & Yoss dropping the ball. [read post]
9 Jul 2013, 12:25 pm by Larry Tolchinsky
That’s right: a Florida judge issued an decision that modified the home loan – saving the home for the borrower and thwarting the foreclosure action by the bank. [read post]
31 Oct 2008, 12:30 pm
  If you register by or before November 21, you can save $500 off the full conference tuition price ($1695 instead of $2195) by quoting “discount code 649L09.S” [read post]