Search for: "Wachovia Corp."
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15 Nov 2008, 2:49 am
Wachovia Settlement It appears that Wachovia Corp settled for up to $125 million for the following The telemarketers then used that information to write checks to themselves, purportedly from the consumers they had called. [read post]
9 Dec 2008, 4:32 pm
"That's the first time we've seen that in a long time," says Jeffrey Grossman, a managing director at Wachovia Corp.'s legal specialty group, which conducted the survey. [read post]
29 Dec 2011, 1:28 pm
Wachovia Corp., 2011 NCBC 3. [read post]
25 Aug 2004, 12:16 pm
The US Department of Justice reached an agreement with Wachovia Corp. and SouthTrust Corp. [read post]
6 Oct 2008, 11:46 am
., Wachovia Corp. and Wells Fargo & Co. [read post]
22 Jul 2008, 8:13 pm
Wachovia Corp.'s subprime and credit crisis woes appear to be increasing at a rapid rate. [read post]
8 Apr 2011, 12:00 pm
The Securities and Exchange Commission has announced its intent to bring charges against Wachovia Corp. for assessing usurious fees against its investors for collateralized debt obligations (some of which containing mortgages). [read post]
20 Sep 2011, 12:31 pm
The widely-covered $2 billion settlement in In re Wachovia Corp. [read post]
19 Jan 2009, 12:29 pm
Wachovia over losses on investments, Charlotte Business Journal, January 9, 2009 Related Web Resources: Carolinas HealthCare System Wachovia Corp [read post]
7 Oct 2010, 2:02 am
Wells Fargo Bank has entered into a settlement that provides loan modifications for residents in Washington and seven other states who obtained problematic mortgages from Wachovia Bank and Golden West Corp., which did business as World Savings Bank. [read post]
10 Oct 2008, 2:22 am
[corporate website] on Thursday announced [press release] that it would not seek to enjoin the acquisition of Wachovia Corp. by Wells Fargo & Co. [read post]
31 May 2007, 9:45 am
Wachovia and its rivals, including Bank of America Corp., are eager to take aim at baby boomers, tens of millions of whom will take control of their retirement assets in the next decade. [read post]
23 Sep 2004, 11:06 pm
The Charlotte Business Journal reports that Wachovia Corp. will pay $5.5 million to settle allegations of compensation discrimination against female employees.... [read post]
17 Jul 2008, 8:08 pm
In the last year, Wachovia Corp's stock has dropped 80%. [read post]
6 Oct 2012, 6:00 pm
(WFC) and its unit Wachovia Corp. over an alleged $1.5 billion securities fraud scam. [read post]
19 Jan 2012, 8:20 am
Wachovia Corp., Upper Deck Co. v. [read post]
22 Oct 2008, 2:54 am
Steel received an unexpected call from Federal Deposit Insurance Corp. [read post]
8 Dec 2011, 8:02 pm
Other financial firms that have settled similar claims over muni bond bid-rigging are Bank of America, Corp., UBS AG, and JPMorgan Chase & Co. [read post]
30 Apr 2010, 7:02 am
In a recent case decided by the North Carolina Business Court, (Wachovia Bank vs Superior Construction Corp.) the Court interpreted a lien wavier against the general contractor. [read post]
12 Aug 2011, 6:48 pm
There were two major settlements of subprime-related cases this week. (1) Wachovia Corp. [read post]
