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28 Oct 2008, 6:41 pm
Wachovia also says that "any bank large enough to consider acquiring Wachovia knows how to formulate and communicate such an offer. [read post]
18 Nov 2008, 2:04 am
Wachovia Brf. 15 n.7. [read post]
17 Apr 2007, 3:56 pm
Wachovia Bank, N.A., No. 05-1342 (April 17, 2007).This case resolved the issue of whether Michigan's real estate mortgage lending regulations, which would be preempted if applied to national banks themselves, could nonetheless be applied to a mortgage lending subsidiary of a national bank (Wachovia Bank, N.A.). [read post]
20 Sep 2007, 7:51 am
Wachovia Bank, 115380/06. [read post]
22 May 2007, 5:46 am
Wachovia Bank, N.A., No. 05-1342, slip op. [read post]
10 Oct 2008, 12:58 pm
See Pittman, supra note 1, n. 7 (2008) ("An ARM is a loan with an interest rate that will readjust after a specific period of time") [read post]
20 Sep 2007, 7:51 am
Wachovia Bank, 115380/06. [read post]
28 Aug 2009, 2:37 pm
The case arose on Objections to the Account of Wachovia Bank, N,A, as the Trustee of a perpetual charitable trust. [read post]
22 Jul 2012, 8:35 am
And of course, we must wait and see how rigorously those regulations are enforced.Testimony of the Office of Comptroller of the Currency (see here) reminds us of charges of massive money laundering at Wachovia bank and gave a brief recap of the case. [read post]
3 Jan 2008, 5:20 am
The Bank of N. [read post]
2 Oct 2009, 1:05 pm
Wachovia Mortgage Corp, et al. [read post]
27 Aug 2018, 12:27 pm
” Wachovia Bank, N.A. v. [read post]
27 Apr 2008, 6:00 am
The US government has already seized $11 million in Wachovia bank accounts in Miami and London. [read post]
6 Sep 2011, 12:17 pm
Deutsche Bank AG8. [read post]
5 Nov 2017, 6:02 am
And the decision to sell such bad debt is the banks’ decision likewise. [read post]
5 Nov 2017, 6:02 am
And the decision to sell such bad debt is the banks’ decision likewise. [read post]
25 Jan 2008, 6:10 am
It turns out the Chairman of Ex-Im Bank's advisory commitee is Wachovia's General Counsel, a former Marine and Naval Academy graduate Mark Treanor.Again, it's hard not to notice that Wachovia's top lawyer finds himself in a uniquely central position in two different federal investigations. [read post]
30 May 2007, 1:47 pm
Wachovia Bank, N.A., No. 05-1342, slip op. at 13, 550 U.S. __ (Apr. 17, 2007) and Barnett Bank of Marion County, N. [read post]
28 Apr 2009, 6:19 am
Wachovia Bank (2007), three dissenting Justices would have held that such an agency opinion does not deserve Chevron deference. [read post]
30 Apr 2011, 3:53 pm
The 16 CDS bank dealers are: JP Morgan, Bank of America Merrill Lynch, Barclays, BNP Paribas, Citigroup, Commerzbank, Crédit Suisse First Boston, Deutsche Bank, Goldman Sachs, HSBC, Morgan Stanley, Royal Bank of Scotland, UBS, Wells Fargo Bank/Wachovia, Crédit Agricole and Société Générale.The probe will also examine the behavior of Markit, a UK-based company created originally to enhance… [read post]
