Search for: "WACHOVIA BANK, NATIONAL ASSOCIATION"
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21 Jun 2012, 8:13 am
On September 2008, the Federal Housing Finance Agency (FHFA) placed Fannie Mae (Federal National Mortgage Association) and Freddie Mac (Federal Home Loan Mortgage Corporation) into conservatorship. [read post]
23 Feb 2012, 5:15 am
Bank, Wachovia Mortgage, Washington Mutual, Wells Fargo, Wilshire Credit Corporation. [read post]
4 Jan 2012, 12:33 am
For anyone whose tasks include understanding the risks and exposures associated with corporate and securities litigation, this is an important development with significant implications. [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]
4 Nov 2011, 1:42 am
Well, two pillars of transparency, the Financial Services Roundtable’s Housing Policy Council and the Hope Now Banking Alliance (okay, so the “banking” doesn’t really belong in their name, but it sort of does), held a conference call yesterday afternoon for Housing Counseling network partners and other not-for-profit organizations around the country and one of the housing counselors who participated in the call echoed my thoughts from last May, saying that… [read post]
26 Oct 2011, 7:46 am
Gupta also served as a special adviser to the United Nations. [read post]
15 Oct 2011, 4:43 am
” Nouriel Roubini was another prescient voice attempting to warn the nation of what was to come… his book was titled, “Crisis Economics,” I reviewed it at the time, as well. [read post]
7 Oct 2011, 9:01 am
He was also ordered to pay about $1.1 million in restitution and to forfeit Merrill Lynch and Wachovia Bank accounts, as indicated by FINRA public disclosure records. [read post]
7 Sep 2011, 1:23 am
Other settlements include the following: Washington Mutual, $208.5 million (refer here); Wells Fargo Mortgage Backed Securities, $125 million (refer here); National City, $168 Million (refer here); Colonial Bank, $10.5 million (refer here); and Lehman Brothers executives, $90 million (refer here). [read post]
6 Sep 2011, 1:56 am
Just in the last few weeks, the FDIC has filed lawsuits involving the former CEO of IndyMac bank (about which refer here); former directors and officers of Haven Trust bank (refer here); former directors and officers of Silverton bank (refer here); and First National Bank of Arizona (refer here). [read post]
14 Jun 2011, 9:39 pm
., which then transferred them to a trust that had LaSalle Bank National Association serve as a trustee. [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]
15 Mar 2011, 12:39 pm
For some, the OCC and national banks won in Dodd-Frank merely because it refers to Barnett. [read post]
7 Mar 2011, 4:00 am
According to the National Association of Realtors, foreclosed properties already make up 45% of home sales, and the number is climbing. [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]
30 Oct 2010, 11:19 pm
Wachovia Bank, N.A. [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]
15 Apr 2010, 10:38 am
So one wonders what Wachovia Bank was thinking in 2008 when it allegedly reneged on an $89 million loan for the American Association for Justice's new headquarters in downtown Washington, D.C. [read post]
5 Apr 2010, 6:49 am
Wachovia Bank, N.A. [read post]
