Search for: "WACHOVIA BANK "
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27 Nov 2006, 3:42 am
"Case to test states' bank rules; Supreme Court to hear Wachovia's challenge to local regulations": This article appears today in The Charlotte Observer. [read post]
8 Dec 2011, 8:02 pm
Wells Fargo & Co. has agreed to settle for $148 million the civil claims and criminal charges accusing Wachovia Bank of taking part in a bid-rigging scam with other financial firms and overcharging local and state governments on their investments. [read post]
15 Aug 2011, 7:12 am
Wells Fargo is moving to bolster the investment banking practice it inherited in its acquisition of Wachovia. [read post]
6 Sep 2007, 9:03 am
Sandler O’Neill + Partners, a boutique investment bank, said on Thursday that it had hired George Johns as a principal to lead its insurance industry practice. [read post]
1 Apr 2010, 4:21 am
The payment will resolve a criminal investigation being conducted by federal authorities into Wachovia Bank's failure to set up a an anti-money laundering program required under the Bank Secrecy Act. [read post]
17 Sep 2008, 11:30 pm
Nonetheless, if the merger goes through, there will be only one independent investment banking firm, Goldman. [read post]
18 Dec 2008, 6:15 pm
Wachovia and Wells Fargo have probably reached a settlement with the Plaintiff in the class action lawsuit over the merger between the two banks. [read post]
18 Mar 2010, 4:42 am
Wachovia entered into a deferred prosecution agreement with the United States Department of Justice that requires Wachovia to pay a fine of $160 million within five days and to implement controls that fully comply with the Bank Secrecy Act. [read post]
18 Mar 2010, 4:42 am
Wachovia entered into a deferred prosecution agreement with the United States Department of Justice that requires Wachovia to pay a fine of $160 million within five days and to implement controls that fully comply with the Bank Secrecy Act. [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]
9 Apr 2010, 7:55 am
Once upon a time, Michigan regulators tried to oversee a Wachovia-owned mortgage business that had recently become a wholly-owned subsidiary of the nationally chartered bank, Wachovia. [read post]
28 Jun 2013, 10:42 am
Wachovia Bank, N.A., No. 1:08-cv-1007, order (N.D. [read post]
7 Nov 2006, 2:35 pm
Wachovia case. [read post]
24 Apr 2007, 2:37 pm
Wachovia Bank, a win for federal regulation of national bank subsidiaries. [read post]
15 Mar 2011, 11:20 am
Gupta, a former Goldman Sachs director, told Raj Rajaratnam that the bank might acquire Wachovia or A.I.G., according to a wiretapped phone call. [read post]
8 Dec 2011, 1:45 pm
(the successor to Wachovia and First Union National Bank), and "required it to pay more than $14.5 million in restitution" for the involvement of the predecessor banks in the bid rigging scheme. [read post]
29 Nov 2006, 12:08 pm
Wachovia Bank, N.A., No. 05-1342: The transcript can be accessed at this link. [read post]
9 Oct 2008, 9:23 pm
Citigroup said late Thursday that it will not try to block a merger between Wachovia and Wells Fargo, but that it would continue to seek $60 billion in legal damages after the Charlotte-based bank spurned a $2.2 billion deal proffered by Citigroup at the government’s behest. [read post]
12 Oct 2008, 2:20 pm
[JURIST] The US Federal Reserve Board [official website] Sunday approved [press release] a controversial merger between Wachovia bank and Wells Fargo that had prompted a legal challenge from jilted corporate suitor Citigroup [corporate websites]. [read post]
20 Feb 2009, 9:18 am
By agreeing to settle, Wachovia, which is now owned by Wells Fargo Bank, is not admitting to or denying wrongdoing. [read post]
