Search for: "WACHOVIA BANK, NATIONAL ASSOCIATION"
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12 Dec 2017, 9:57 am
(Peter Thomas Lane, Schlanger & Schlanger LLP, Pleasantville, N.Y.; Owen Randolph Bragg, Horwitz, Horwitz & Associates, Chicago, IL, on the brief), for Saliha Madden.Thomas Arthur Leghorn (Joseph L. [read post]
6 Aug 2014, 5:07 pm
According to the Information, from July 11, 2005 to August 9, 2005, Amato knowingly made and caused to be made false statements to Wachovia Bank, PNC Bank, and Sun National Bank for the purpose of influencing the actions of the banks upon lines of credit for which the defendant had applied. [read post]
21 May 2007, 8:32 pm
A thinking man's mortgage broker might also want to consider a variation on the above theme: an operating subsidiary of a national bank or federal savings bank. [read post]
Law - "Supreme Court to Hear Arguments Next Week in States' Challenge to 'Preemption' of Regulation"
25 Nov 2006, 9:20 am
Wachovia Bank, focuses on the lending industry. [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 Services of… [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]
30 Oct 2010, 11:19 pm
Wachovia Bank, N.A. [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]
26 Jul 2007, 11:03 pm
The company also said it is not in compliance with a $450 million credit agreement with Wachovia Bank, National Association and other lenders. [read post]
18 Mar 2010, 1:55 am
Subscription required for online access unless otherwise noted: Wachovia Bank agrees to pay $160 million in deferred prosecution agreement "Wachovia Bank, N.A. has agreed to pay $160 million to the federal government to resolve a charge that the bank willfully failed to effectively monitor for potential money laundering activity in hundreds of billions of dollars in transactions with Mexican currency exchange houses, the Justice Department… [read post]
31 Mar 2010, 10:45 am
Wachovia Bank, National Association et al., case number 10-cv-00693, in the U.S. [read post]
17 Dec 2017, 3:28 pm
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
9 Dec 2011, 5:25 am
Settling Differences: The New York Times reports on Wachovia Bank's $148 million settlements with the Justice Department and Securities and Exchange Commission to resolve allegations the bank rigged bids in the municipal securities market. [read post]
17 Apr 2007, 10:45 am
Wachovia Bank N.A. [read post]
28 Nov 2006, 1:38 am
The company now has $725 million in exit financing from Wachovia. [read post]
5 May 2010, 12:20 pm
Wachovia Bank, 550 U.S. ___ (2007), the United States Supreme Court extended the application of federal preemption to operating subsidiaries of national banks. [read post]
9 Jun 2009, 8:07 am
That said, banks have in the past year been dealt blows by the meltdown of some of the nation's top law firms. [read post]
6 Aug 2014, 2:07 pm
The banks that Fattah Jr. is charged with securing loans from by the use of fraudulent applications include Citizens Bank ($26,000); PNC Bank ($30,000); Sun National Bank ($50,000); Bank of America ($10,000); Wachovia, now Wells Fargo ($25,000); United Bank ($50,000); Philadelphia Federal Credit Union ($15,000). [read post]
23 Feb 2012, 5:15 am
Bank, Wachovia Mortgage, Washington Mutual, Wells Fargo, Wilshire Credit Corporation. [read post]
