Search for: "WACHOVIA BANK/WELLS FARGO"
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28 Feb 2011, 11:10 am
Bank, Wells Fargo and Wachovia, which merged with it.The bank limits the number of overdraft fees a customer can receive to four a day from 10 a day. [read post]
23 Feb 2011, 1:01 am
From approximately November 2005 through March 2008, Sanders conspired to submit false loan applications to Wells Fargo Bank (formerly known as Wachovia Bank) in order to obtain approximately $12 million in commercial …Read More... [read post]
25 Jan 2011, 6:19 pm
In Florida, Bank of America, Wells Fargo, Chase, Wachovia and CitiMortgage participate in the program. [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]
6 Jan 2011, 5:50 am
In the Washington area, Wachovia branches will continue to offer free checking accounts until they are taken over later this year by Wells Fargo, which acquired Wachovia in 2008.Chase will require new customers to make a monthly direct deposit of $500 or keep a daily balance of $1,500 to avoid the $12 fee on its Total Checking accounts starting next month. [read post]
17 Dec 2010, 1:36 am
Complaint against Wachovia Bank, National Association, Wells Fargo Bank, National Association in its capacity as Successor-By-Merger to Wachovia Bank, National Association, . [read post]
17 Dec 2010, 1:36 am
Complaint against Wachovia Bank, National Association, Wells Fargo Bank, National Association in its capacity as Successor-By-Merger to Wachovia Bank, National Association, . [read post]
9 Dec 2010, 6:41 am
Plaintiffs, a putative class of bank customers, brought an action against the STAR ATM Network and several large banks including Bank of America, N.A., JPMorgan Chase Bank, N.A., Citibank, N.A., Suntrust, and Wells Fargo Bank, N.A. [read post]
2 Dec 2010, 6:03 am
Dear Readers:If you have a Wells Fargo or Wachovia Loan, your lender will be hosting a free workshop for Wells Fargo Home Mortgage, Wells Fargo Financial, Wachovia Mortgage and Wells Fargo Home Equity customers facing financial hardships. [read post]
26 Nov 2010, 12:42 pm
Watch Out for Wells Fargo and Wachovia! [read post]
24 Nov 2010, 1:28 am
Wells Fargo Bank, N.A. [read post]
21 Nov 2010, 7:50 pm
Two years ago, the banking, business, and legal trade papers and blogs were abuzz with the merits of the claims made by Citigroup against Wells Fargo and Wachovia over the machinations of those organizations and the FDIC in the sale of Wachovia first to Citi and then to Wells Fargo. [read post]
17 Nov 2010, 8:50 am
What happens when Wachovia is bought by Wells Fargo (as has occurred) and the bank and account number change? [read post]
13 Nov 2010, 1:40 am
Wachovia Bank is also a mortgage fraud suit over what appears to be an option adjustable rate mortgage which had negative amortization. [read post]
9 Nov 2010, 9:18 pm
Well, after two months had gone by, and Khast had not heard from WaMu, he called the bank to see what was up. [read post]
1 Nov 2010, 8:02 am
From approximately November 2005 through March 2008, Sanders conspired to submit false loan applications to Wells Fargo Bank (formerly known as Wachovia Bank) in order to obtain approximately $12 million in commercial lines of credit. [read post]
30 Oct 2010, 11:19 pm
Wells Fargo Bank, Gabriel and Shawna DeLeon purchased a home in San Benito County secured by a mortgage from World Savings Bank that later became Wachovia Mortgage (and later merged with Wells Fargo Bank). [read post]
12 Oct 2010, 6:36 am
The same VP can’t work for Wachovia in the morning, Citibank at lunchtime, and Wells Fargo later that same afternoon. [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]
7 Oct 2010, 2:02 am
Wells Fargo Bank has entered into a settlement that provides loan modifications for residents in Washington and seven other states who obtained problematic mortgages from Wachovia Bank and Golden West Corp., which did business as World Savings Bank. [read post]
