Search for: "WACHOVIA BANK/WELLS FARGO"
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22 Oct 2008, 2:54 am
Chairman Sheila Bair indicating that Wells Fargo & Co. was prepared to make a buy-out offer for Wachovia. [read post]
29 Oct 2009, 1:39 pm
We often assume the company we make our payments to - Litton Loan, Bank of America, Wachovia, Wells Fargo, etc. actually owns the note. [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]
28 Apr 2009, 11:04 am
Brown said that case didn't involve the securities at issue in the lawsuit he filed Thursday.Brown's lawsuit names Wells Fargo Investments, Wells Fargo Brokerage Services and Wells Fargo Institutional Services as defendants. [read post]
17 Jul 2008, 5:47 pm
Carey & Danis has filed class action lawsuits on behalf of persons who purchased auction-rate securities from UBS Financial Services and Wells Fargo & Co. [read post]
8 Sep 2010, 9:51 am
Shortly after that, Wells Fargo initiated its bid to buy Wachovia without FDIC assistance and was successful. [read post]
20 Aug 2009, 6:03 pm
Business Court today and expressed his own concerns about the amount of attorney fees requested by New York law firm Wolf Popper, which represented the shareholders in a class-action lawsuit regarding the bank's merger with Wells Fargo. [read post]
8 Dec 2011, 1:45 pm
The Office of the Comptroller of the Currency announced today that it has "assessed a civil money penalty of $20 million" against Wells Fargo Bank, N.A. [read post]
3 Jul 2009, 1:40 pm
This year, the latter merged with Wells Fargo & Co.. [read post]
18 Nov 2008, 7:27 pm
If their purchases of unprofitable banks were driven by the tax break, it may seem unfair to take the tax breaks away retrospectively, but there's enough unfairness to go around: Wells Fargo got a tax break that Citigroup didn't, entirely because Wells Fargo tried to buy Wachovia right after Treasury's announcement-- and Citigroup had the bad luck to make its acquisition bid right BEFORE Treasury's announcement. [read post]
9 Feb 2009, 3:09 pm
., Wells Fargo Securities, LLC, Bank of America Securities LLC, Merrill Lynch & Co. [read post]
14 Aug 2012, 3:36 pm
May Have to Pay Another $15M to Minnesota Nonprofits For Securities Fraud, Institutional Investor Securities Blog, December 24, 2010 Wells Fargo Settles for $148M Municipal Bond Bid-Rigging Charges Against Wachovia Bank, Institutional Investor Securities Blog, December 8, 2011 Morgan Stanley, Citigroup, Wells Fargo, and UBS to Pay $9.1M Over Leveraged and Inverse ETFs, Stockbroker Fraud Blog, May 3, 2012 [read post]
15 Aug 2009, 9:15 am
The latest state to order a Wall Street institution to buy back auction rate securities from investors is Pennsylvania, which on Aug. 11 ordered Wells Fargo & Co.'s Wachovia unit to buy back $324.6 million of auction rate securities from an estimated 1,300 Pennsylvania retail investors. [read post]
12 Sep 2011, 10:12 am
The Wachovia banks here in the Northern Virginia area are now all Wells Fargo. [read post]
8 Dec 2011, 1:38 pm
WASHINGTON — The Office of the Comptroller of the Currency announced today that it has assessed a civil money penalty of $20 million against Wells Fargo Bank, N.A. [read post]
17 Dec 2011, 7:32 pm
Wells to pay $2M to settle claims broker sold unsuitable investments to seniors, Investment News, December 15, 2011 Wells Fargo Fined by Finra Selling Structured Notes to Aged, Bloomberg, December 15, 2011 More Blog Posts: Broker-Dealers are Making Reverse Convertible Sales That are Harming Investors, Says SEC, Stockbroker Fraud Blog, July 28, 2011 RBC Wealth Management Unit Ferris Baker Watts to Pay Investors Restitution Over Reverse Convertible Notes Allegations,… [read post]
15 Apr 2009, 1:15 pm
Wells Fargo is of course one of the banks that is doing relatively well despite the downturn. [read post]
1 Apr 2010, 4:21 am
Wells Fargo/Wachovia in exchange for avoiding prosecution paid the hefty settlement and admitted that it failed to monitor $420 billion in money transfers to Latin American exchange houses. [read post]
4 Mar 2014, 4:47 am
Plaintiff: Razor Capital II, LLC Original Creditor: Wells Fargo / Wachovia Plaintiff’s Attorney: Jorge Palma, Esq. [read post]
1 Dec 2011, 6:39 am
Since these loans went into foreclosure, Wachovia, now Wells Fargo, suffered a loss of about $1.6 million. [read post]
