Search for: "WACHOVIA BANK/WELLS FARGO"
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4 Aug 2011, 1:45 pm
A spokeswoman for Wells Fargo, which owns Wachovia, said: “We are pleased with the court’s decision to dismiss the complaint. [read post]
14 May 2012, 12:03 pm
Saved every single one just in case the bank decided to act like… well, Wells Fargo Bank. [read post]
1 May 2012, 6:06 am
In her own words, from her declaration… “I had previously been told by Wells Fargo Bank’s agents that the bank does not take partial payments. [read post]
10 Oct 2008, 12:58 pm
[15] Press Release, Wells Fargo, Wells Fargo's Merger with Wachovia to Proceed as Whole Company Transaction with all of Wachovia's Banking Operations (Oct. 9, 2008) [read post]
15 Jan 2014, 10:28 am
But the Miami man went to jail and nearly ended up in prison for a crime organized by an employee at his former bank.An employee at Wachovia Bank, which was bought by Wells Fargo, admitted stealing Gomez's personal information from an account he closed in 2002 and using it to open up another account in a $1.1 million embezzlement.Wells Fargo & Co. discovered the fraud and implicated Gomez, among other suspects. [read post]
7 Apr 2011, 11:01 am
It's clients include Bank of America, Wachovia, Key Bank, Wells Fargo and HSBC. [read post]
20 Feb 2012, 10:34 am
And yet tomorrow morning, Wells Fargo Bank wants her EVICTED. [read post]
28 Nov 2013, 8:54 am
Wells Fargo Bank (click for link to case). [read post]
5 Oct 2011, 7:23 am
” To all of which, no doubt, even the least sophisticated bank investor would probably say, “Duh.” Why not add that the Wachovia acquisition could hurt Wells Fargo if it doesn’t go as planned? [read post]
17 Mar 2010, 12:45 pm
"Wachovia Bank charged with violating anti-money laundering law" (via Miami Herald). [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]
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]
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]
9 Nov 2017, 6:31 am
Godoy guaranteed the promissory note.GDG defaulted on the note, and Wells Fargo — Wachovia's successor by merger and holder of the note — foreclosed on the real property securing the note on November 1, 2011. [read post]
9 Nov 2017, 6:31 am
Godoy guaranteed the promissory note.GDG defaulted on the note, and Wells Fargo — Wachovia's successor by merger and holder of the note — foreclosed on the real property securing the note on November 1, 2011. [read post]
4 Nov 2008, 2:47 am
For example, Schumer claims that Wells Fargo will save $19.4 billion in federal taxes for its win over Citibank to purchase Wachovia, an amount which surpasses the proposed purchase price. [read post]
12 Feb 2009, 7:56 am
But John Stumpf, the CEO of Wells Fargo (WFC), which wound up with Wachovia was there and I’m pretty sure he would have gotten a kick out of this snippet of transcript which took place about a week after the Golden West deal was announced: Matt O'Connor â€â [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]
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]
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]
