Search for: "WACHOVIA BANK/WELLS FARGO"
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6 Oct 2008, 3:22 am
" moment Friday morning when we read that Wachovia had spurned what was announced as a done deal to sell itself (or, at least, its commercial bank) to Citigroup, and had accepted a better offer from Wells Fargo. [read post]
2 Apr 2011, 8:07 pm
Wells Fargo acquired Wachovia in 2008, and while it was not involved in the unlawful activity, the Guardian says it paid the tab for Wachovia. [read post]
30 Mar 2023, 12:37 pm
In a release, OFAC said that Wells Fargo and its predecessor, Wachovia Bank, provided a European bank with software beginning in 2008 that allowed the firm to process 124 transactions involving sanctioned individuals or jurisdictions. [read post]
25 Nov 2009, 12:55 am
Complaints against eight banks—including Bank of America, Citibank, JP Morgan Chase, Wachovia, and Wells Fargo—are being consolidated into a single action in the U.S. [read post]
10 Oct 2008, 5:57 pm
" Citigroup states that it "remains willing" to complete its previously announced FDIC-assisted acquisition of Wachovia's banking operations, but has "decided not to ask that the Wells Fargo-Wachovia merger be enjoined. [read post]
30 May 2014, 2:23 pm
Wells Fargo acquired Wachovia in 2009. [read post]
15 Nov 2011, 5:59 am
FULL PRESS RELEASE: Wells Fargo Bank Sued for Awareness of Violations of Patriot Act [read post]
6 Oct 2008, 9:06 am
While you enjoyed the weekend, Law Blog readers, the Wachovia/Wells/Citi situation underwent multiple permutations. [read post]
6 Aug 2012, 7:10 am
It was created and sold in 2005 by Wachovia Securities, then part of Wachovia Bank and later renamed Wells Fargo Advisors after Wells Fargo acquired Wachovia. [read post]
8 Mar 2012, 9:05 am
Thanks for the warning, Wells Fargo. [read post]
24 Dec 2008, 4:09 pm
Just in time for Christmas, shareholders approved two of the biggest bank takeovers to emerge from the recent economic panic: Wells Fargo's takeover of Wachovia and PNC Financial Services Group's acquisition of National City Corp. [read post]
2 Apr 2014, 7:57 am
Aouad, 35, Garnet Valley, Pennsylgania, was sentenced to 70 months in prison and restitution of $5,462,682 for a mortgage fraud scheme involving fraudulently obtained mortgages to purchase properties in North Wildwood, New Jersey, and Dorchester, Masschusetts, and a bank fraud scheme involving fraudulently obtained lines of credit at Wachovia Bank, now Wells Fargo Bank. [read post]
18 Nov 2009, 1:45 pm
Since 2008, state securities regulators have secured deals with banks including Citigroup, Merrill Lynch, Goldman Sachs, Deutsche Bank, Wachovia, JP Morgan, Morgan Stanley, UBS and TD Ameritrade. [read post]
6 Oct 2008, 3:33 am
The Wachovia-Citigroup-Wells Fargo dance continues. [read post]
13 Oct 2008, 3:06 pm
Once again, the emergency means the usual rules are being disregarded for Wells Fargo-Wachovia, who got the Fed to meet on Sunday to approve their application for a merger:In light of the unusual and exigent circumstances affecting the financial markets, the weakened financial condition of Wachovia, and all other facts and circumstances, the Board has shortened to 10 days the notice period to the primary regulators of the banks and savings associations… [read post]
4 Apr 2011, 1:41 pm
When Wachovia (now owned by Wells Fargo) laundered $400 billion in drug money, federal prosecutor Jeffrey Sloman communicated to the world, "When I leave the Departmnet of Justice, I want to have Wells Fargo as a client. [read post]
5 Apr 2011, 1:51 pm
(Wachovia Capital Markets was renamed Wells Fargo Securities after the banks merged on Dec. 31, 2008). [read post]
24 Jan 2011, 5:42 pm
My office called a manager at Wells Fargo Bank and wrote emails to Wells Fargo demanding they release the account freeze, but the bank ignored our calls and letters. [read post]
28 Sep 2013, 4:35 pm
The defendant Wells Fargo, as successor in interest to the lender, Wachovia FSB, argued that the state law causes of action on which the suit were based were preempted by a federal statute that governs federal savings banks. [read post]
30 Aug 2013, 7:20 am
Personal bankers seeking to bring a class-action wage suit against Wells Fargo and Wachovia Bank (acquired by Wells Fargo in 2008) were unable to show that they were subjected to a common policy of denying overtime pay or that class-wide issues predominated, a federal district court in New York held, rejecting their bid for Rule 23 certification of their New York Labor Law (NYLL) claims (Fernandez v Wells Fargo Bank,… [read post]
