Search for: "WACHOVIA BANK/WELLS FARGO"
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19 Mar 2010, 1:04 pm
The Wachovia Bank deferred prosecution agreement can be found here. [read post]
19 Mar 2010, 5:18 am
The Justice Department said Wachovia, which was purchased by Wells Fargo & Co., had "admitted failure to identify, detect, and report suspicious transactions in third-party payment processor accounts. [read post]
18 Mar 2010, 4:42 am
Wachovia, now a subsidiary of Wells Fargo & Co., has agreed to pay federal authorities $160 million to resolve allegation that the bank failed to maintain proper anti-money-laundering controls, thereby allowing billions of dollars of drug proceeds to pass through the bank between 2003 and 2008. [read post]
18 Mar 2010, 4:42 am
Wachovia, now a subsidiary of Wells Fargo & Co., has agreed to pay federal authorities $160 million to resolve allegation that the bank failed to maintain proper anti-money-laundering controls, thereby allowing billions of dollars of drug proceeds to pass through the bank between 2003 and 2008. [read post]
17 Mar 2010, 2:15 pm
The Wachovia Bank, a unit of Wells Fargo, has agreed to pay $160 million to settle a federal criminal case accusing it of laundering Mexican drug money. [read post]
17 Mar 2010, 12:45 pm
"Wachovia Bank charged with violating anti-money laundering law" (via Miami Herald). [read post]
16 Mar 2010, 1:14 am
Defendants in the suit include Bank of America, Citibank, Wells Fargo, Wachovia, JPMorgan Chase and SunTrust. [read post]
26 Feb 2010, 1:06 pm
It is also reported that Wells Fargo has increasingly used principal reductions with option ARM mortgages, which it primarily acquired from Wachovia in 2008.Jordan E. [read post]
16 Dec 2009, 6:20 am
But the theme played out again with the takeover of Merrill Lynch by Bank of America in September of 2008 and of Wachovia by Wells Fargo in October 2008. [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]
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]
7 Nov 2009, 3:40 pm
Then, in 2007, a Supreme Court decision again confirmed OCC’s preemption of state laws and regulations as related to banks, when the court ruled that Wachovia Mortgage Corporation, which was a wholly owned subsidiary of Wachovia Bank, was not subject to regulation by the Michigan Office of Insurance and Financial Services. [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]
21 Oct 2009, 3:57 am
" That deal fell apart, but Cohen found Wachovia a new takeover partner - Wells Fargo. [read post]
14 Oct 2009, 9:16 am
A year ago Wachovia nixed a merger with Citigroup in favor of an offer from Wells Fargo. [read post]
12 Oct 2009, 12:47 pm
Figures for lenders with more than 70,000 potentially eligible borrowers: Saxon Mortgage Services 41% CitiMortgage 33% Aurora Loan Services 33% JP Morgan Chase 27% GMAC Mortgage 26% Wells Fargo 20% Bank of America 11% OneWest Bank 5% Wachovia Mortgage 3% Litton Loan Servicing 2% American Home Mortgage Servicing Background on the Making Home Affordable program, including monthly lender data from July and August, is available on the Treasury Department… [read post]
6 Oct 2009, 4:06 pm
Only because of this, banks such as Bank of America, JPMorgan Chase and Wells Fargo announced changes to their overdraft programs. [read post]
2 Oct 2009, 6:49 am
The city, once the home to two mega-banks, lost Wachovia to Wells Fargo not too long ago. [read post]
2 Sep 2009, 9:30 am
Wells Fargo Bank, N.A., 420 F. [read post]
20 Aug 2009, 7:50 pm
Securities regulators in different states have pushed for Wachovia and other brokerage firms, such as Wells Fargo, Citigroup, Bank of America, and UBS to buyback the frozen auction-rate securities that investors were left with after the market dropped. [read post]
