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Wachovia

Wachovia 1/27/2012

17:48 : Former Wachovia loan officer Andrew Vulpis sentenced - Andrew Vulpis was sentenced to 30 months in federal prison for conspiracy to commit bank fraud. Vulpis was an officer of Wachovia Bank in Tampa when he played a role in 12 residential real estate transactions in Hillsborough and Pinellas ...
Source : bizjournals-com

Wachovia 12/9/2011

13:12 : Wells Fargo will pay $148M in Wachovia settlement - Wells Fargo (NYSE: WFC) has agreed to pay $148 million in restitution to state and federal agencies to settle charges that Wachovia Securities participated in bid-rigging related to municipal bonds, according to a news ...
Source : bizjournals-com

Wachovia 12/8/2011

15:10 : Wachovia agrees to $148 million pact with SEC, states - Wachovia Bank, owned by Wells Fargo & Co, agreed to pay $148 million in a settlement with state and federal authorities over allegations of bid-rigging and other abuses in the municipal bond derivatives market.
Source : ibtimes-com
14:03 : Wells Fargo (WFC) agrees to pay $148M to settle charges its Wachovia Bank - Wells Fargo (WFC) agrees to pay $148M to settle charges its Wachovia Bank unit participated in a conspiracy that rigged bids on investment contracts for municipalities. In some cases, the bank won bids after receiving ...
Source : seekingalpha-com
13:24 : Wells Fargo Paying $148 Million to Settle Wachovia Muni Bid-Rigging Case - The SEC on Thursday charged Wachovia Bank N.A. -- now Wells Fargo Bank following a merger in March 2010 -- with fraudulently engaging in secret arrangements with bidding agents ...
Source : ibtimes-com
11:38 : Wachovia settles muni bond bid rigging charges - SAN FRANCISCO (MarketWatch) -- Wachovia Bank, which was acquired by Wells Fargo & Co. in 2010, will pay $148 million to settle charges it rigged municipal bond reinvestment transactions over an eight-year period, according ...
Source : marketwatch-com

Wachovia 10/25/2011

14:06 : Former Wachovia employees have nine lives - Don Truslow heads a trade group for chief risk officers, but he used to oversee risk taking at Wachovia, a bank that nearly collapsed under the weight of its bad assets in 2008.
Source : ibtimes-com

Wachovia 10/15/2011

01:07 : As merger finalizes, Wachovia era ends - (By Kirsten Valle Pittman, kpittman@charlotteobserver.com) Jay Everette watched as a pair of workers unbolted the last Wachovia sign, leaving an empty space beneath the new Wells Fargo name and laying to rest a brand ...

Wachovia 10/13/2011

10:59 : Final uptown Wachovia sign taken down - After 132 years, the Wachovia name is retiring from banking. Wells Fargo & Co., which bought the bank in 2008, this morning removed the final Wachovia sign from its flagship branch in uptown Charlotte, ...
Source : bizjournals-com
09:21 : Final Wachovia bank sign coming down uptown - (By April Bethea, abethea@charlotteobserver.com) The final Wachovia bank sign is coming down this morning - one of the final moves as Wells Fargo completes its merger with the company.A ceremony is planned for 10 a.m. ...

Wachovia 10/4/2011

13:03 : NC court takes issue with Wachovia settlement - RALEIGH, N.C. - A North Carolina appeals court says a class-action settlement for former Wachovia Corp. shareholders who sued over terms of the company's 2008 acquisition by Wells Fargo must go back to a judge to ...
Source : newsobserver-com

Wachovia 9/26/2011

17:03 : Raleigh's Wachovia building loses its signage - The signs they are a-changin#x92;. Wachovia#x92;s 317 branches across North Carolina are morphing into Wells Fargo branches in mid-October. That includes one of downtown Raleigh#x92;s tallest buildings #x96; the 30-story Wachovia ...
Source : newsobserver-com

Wachovia 9/16/2011

06:23 : Wachovia begins switch to Wells Fargo in S.C., and it's more than signs - (By Rick Rothacker, rrothacker@charlotteobserver.com) After the close of business today, Dan Tate and his staff in the Wachovia branch on Celanese Road will clear out old brochures, hang up fresh Wells Fargo ...

Wachovia 9/15/2011

19:04 : Two more sentenced in scheme to defraud Wachovia - (By Rick Rothacker, rrothacker@charlotteobserver.com) Two more participants in a scheme that defrauded Wachovia Corp. of $11.2 million are headed to prison.On Thursday, U.S. District Judge Max Cogburn Jr. sentenced both Delmar Dove, 61, ...

Wachovia 8/31/2011

15:22 : Goodbye, Wachovia: Wells Fargo comes Oct. 15 - Wachovia has nailed down the date that it will morph into Wells Fargo: Saturday, October 15. Wachovia, which was acquired by San Francisco-based Wells Fargo at the end of 2008, announced three months ...
Source : newsobserver-com

Wachovia 8/22/2011

12:50 : Wells Fargo discloses date for S.C. Wachovia conversion - (By Rick Rothacker, rrothacker@charlotteobserver.com) Wachovia branches in South Carolina will make the switch to the Wells Fargo name on Sept. 17, according to the bank's website.The San Francisco-based bank had previously ...

Wachovia 8/9/2011

11:38 : Wells Fargo Looks to Leave Behind Wachovia Mortgage Suit - Wells Fargo announced recently that it reached an agreement with investors in its Wachovia-related lawsuit. The investors had filed the lawsuit claiming that Wachovia had misled them into buying securities during 2006-2008. ...
Source : forbes-com

Wachovia 8/6/2011

12:33 : Wells Fargo to settle Wachovia claims for $590 million - Wells Fargo & Co. has agreed to pay $590 million to settle claims stemming from investments sold by Wachovia Securities between 2006 and 2008. San Francisco-based Wells Fargo (NYSE: WFC), Colorado's ...
Source : bizjournals-com
01:13 : Wells settles Wachovia mortgage case for $590 million - In another high-dollar settlement resulting from the nation's mortgage meltdown, Wells Fargo agreed to pay $590 million to resolve allegations that Wachovia misrepresented the quality of its residential mortgages ...
Source : newsobserver-com

Wachovia 8/5/2011

14:24 : Wells Fargo reaches $590M Wachovia settlement - NEW YORK (AP) -- Wells Fargo & Co. says it has agreed to pay $590 million to settle a class-action lawsuit filed by investors in Wachovia securities....
Source : usnews-com
11:34 : Wachovia settles class action suit for $627M - CHICAGO (MarketWatch) -- Wachovia Corp. settled a class action suit filed by a group of investors including the Orange County Employees' Retirement System, the Louisiana Sheriffs' Pension and Relief Fund, and the Southeastern Pennsylvania ...
Source : marketwatch-com
11:09 : Wells reaches $590 M settlement in Wachovia case - (By Rick Rothacker, rrothacker@charlotteobserver.com) Wells Fargo & Co. has agreed to pay $590 million to settle shareholder lawsuits stemming from Wachovia's alleged misrepresentation of the quality of its residential mortgages from ...

Wachovia 7/22/2011

18:11 : Wachovia featured in Wells Fargo museum - Wells Fargo might be a North Carolina transplant. But it's trying to adopt the Tar Heel banking heritage. The San Francisco-based bank will open its museum in uptown Charlotte on Oct. 29. And expect heavy doses of Wachovia ...
Source : bizjournals-com

Wachovia 7/15/2011

23:43 : Wachovia debit card rejections irk users - (By Jeff Harrington, St. Petersburg Times) Mark Phillips was at the Sports Bar & Grill in St. Petersburg on Tuesday night when it happened. His Wachovia-branded debit card wouldn't work, leaving him in the lurch with no way to pay.He soon found out that ...

Wachovia 7/13/2011

10:52 : Wells Fargo converts Wachovia branches in Florida - Wells Fargo & Co. has converted all Wachovia branches in Florida to the Wells Fargo brand. That means Wells Fargo operates more than 700 branches throughout the Sunshine State. “It’s ...
Source : bizjournals-com

Wachovia 7/1/2011

16:11 : Ex-Wachovia exec gets prison in NC billing scam - CHARLOTTE, N.C. (AP) -- A former Wachovia Bank vice president will spend nearly six years in federal prison and have to pay roughly $13 million after being sentenced for his role in an embezzlement scam that defrauded the bank of millions....
Source : usnews-com

Wachovia 6/30/2011

23:51 : Former Wachovia executive gets 6 years - (By Rick Rothacker, rrothacker@charlotteobserver.com) A former Wachovia Corp. executive who pleaded guilty to embezzling millions from the bank is headed to federal prison for nearly six years.Scott Welch, 48, of Mooresville, also must ...

Wachovia 6/10/2011

07:30 : Judge dismisses Harris v. Wachovia - (By Kirsten Valle Pittman and Rick Rothacker, Staff Writers) The Harris family's long-running court case against Wachovia Corp. is closed.The lawsuit ended after N.C. Business Court Judge John Jolly dismissed the case and ...

Wachovia 5/31/2011

15:26 : Moore & Van Allen hires former Wachovia lobbyist - (By Rick Rothacker, rrothacker@charlotteobserver.com) Charlotte law firm Moore & Van Allen has hired a former Wachovia Corp. and U.S. Bancorp lobbyist as managing director of government affairs.Walter Price will co-lead the practice with ...

Wachovia 5/16/2011

09:33 : Wells Fargo plans last Wachovia rebranding - Wells Fargo & Co. has set out plans for the final rebranding of Wachovia branches on the East Coast, the Charlotte Observer reports. The rebranding by San Francisco-based Wells Fargo (NYSE: WFC) will ...
Source : bizjournals-com
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