Search for: "WACHOVIA BANK/WELLS FARGO"
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17 Jul 2011, 10:27 am
The ruling marks a victory for lenders, including Bank of America Corp., Wells Fargo & Co.'s Wachovia Corp. and the Federal Reserve's Maiden Lane fund as successor to Bear, Stearns & Co. [read post]
14 Jun 2011, 9:39 pm
., which then transferred them to a trust that had LaSalle Bank National Association serve as a trustee. [read post]
10 Jun 2011, 5:00 am
Wells Fargo held eight board meetings in fiscal year 2010. [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]
18 May 2011, 10:00 am
Wachovia approved the loan on the condition that the Wells Fargo line of credit would be paid, closed, and the Recorder of Deeds be notified of the closure so that no additional money could be borrowed on the Wells Fargo line of credit. [read post]
1 May 2011, 1:45 pm
Here in New York, in the last six weeks or so, all of the Wachovia bank branches in the city have been re-branded as Wells Fargo. [read post]
30 Apr 2011, 3:53 pm
The 16 CDS bank dealers are: JP Morgan, Bank of America Merrill Lynch, Barclays, BNP Paribas, Citigroup, Commerzbank, Crédit Suisse First Boston, Deutsche Bank, Goldman Sachs, HSBC, Morgan Stanley, Royal Bank of Scotland, UBS, Wells Fargo Bank/Wachovia, Crédit Agricole and Société Générale.The probe will also examine the behavior of Markit, a UK-based company created originally to… [read post]
8 Apr 2011, 12:00 pm
Wachovia, now owned by Wells Fargo, is the third-largest bank in Northeast Florida, and is set to complete its transition from Wachovia to Wells Fargo by June of this year. [read post]
7 Apr 2011, 10:56 pm
Wells Fargo Securities now manages Wachovia. [read post]
7 Apr 2011, 11:01 am
It's clients include Bank of America, Wachovia, Key Bank, Wells Fargo and HSBC. [read post]
7 Apr 2011, 8:31 am
The Guardian article hones in on activities at Wachovia, which was later acquired by banking giant Wells Fargo, noting that "the bank was sanctioned for failing to apply the proper anti-laundering strictures to the transfer of $378.4bn – a sum equivalent to one-third of Mexico's gross national product. [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]
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]
4 Apr 2011, 8:55 am
Wells Fargo declined to comment. [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]
26 Mar 2011, 12:49 am
Aurora Bank of America Carrington Chase Citi GMAC/Homecomings HSBC Lender Business Processing Services Litton Ocwen One West Bank PNC/National City Saxon Select Portfolio Servicing SunTrust US Bank Wells Fargo/Wachovia Local, HUD-approved nonprofit counseling organizations onsite include: Affordable Housing Centers of America Arizona Latino Commission Chicanos Por la Causa Community Housing Resources of Arizona Community… [read post]
21 Mar 2011, 12:00 am
The IRS’ revised liberal interpretation reversed years of prior policy, and enabled Wells Fargo & Co. to triumph over Citigroup Inc. in its battle to buy Wachovia Corp. in 2008. [read post]
15 Mar 2011, 6:34 pm
To our knowledge, Wells Fargo (and Wachovia which was merged into Wells Fargo) is the only bank that has taken this position. [read post]
10 Mar 2011, 3:00 pm
Wells Fargo, the mortgage servicer for HSBC, has not appealed the case. [read post]
7 Mar 2011, 4:00 am
There are other enduring side effects as well. [read post]
