Wachovia
Legal Briefing: Drug Cartels Used Wachovia to Launder Money
...to buy airplanes to smuggle more drugs. Prosecutors aren't claiming Wachovia knew the money was drug money; in fact, Wachovia's systems were so poorly set up the bank had no real way...
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Wachovia to pay $160M fine
...were seized from these airplanes." "The violations at Wachovia were serious and systemic and allowed certain Wachovia customers to launder millions of dollars of proceeds from the...
Wells purchased Wachovia on Dec. 31, 2008, and Stumpf said the integration is in "the middle innings," calling it "the largest, most complex banking merger in U.S. history. "
Bank of America CEO tells shareholders: We missed the mar&squo; Charlotte Observer | 1 day ago
Wachovia Settles Money Laundering Case
Audio for this story from Morning Edition will be available at approx. 9:00 a.m. ET Banking giant Wachovia has agreed to pay $160 million to settle a federal investigation into...
Finra enforcement chief resigns; Wachovia settles money-laundering case
...accused of failing to do more to prevent the Bernard Madoff and R. Allen Stanford frauds. Zachary A. Goldfarb Wachovia will pay $160 million to settle a federal investigation into...
Wachovia pays $160 million to settle drug money probe
...border. The probe predated Wachovia's takeover by Wells Fargo. Prior to the settlement, Wachovia said it was cooperating and was "committed to maintaining compliant and...
UPDATE 1-Wachovia to pay $160 mln to settle probe-source
...Mexican drug money * Probe began about three years ago (Adds background, Wachovia not immediately available to comment) The Wachovia Bank unit of Wells Fargo & Co <WFC.N> has...
Wachovia to settle money laundering case for $160M
...to find the one that is right for you. By Curt Anderson, AP Legal Affairs Writer MIAMI Banking giant Wachovia has agreed to pay $160 million to settle a federal investigation...
Wachovia to settle money laundering probe-source
The U.S. attorney's office in Miami began the probe about three years ago, focusing on the alleged role of a Wachovia unit in processing illegal money transfers for Mexican exchange houses...
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Wachovia fire started in empty cubicle
...in bronze frames in the arches of the building's facade, said Wachovia spokeswoman Barbara Nate. As it is one of Wachovia's largest and busiest branches in Center City, "we're eager to...
Wachovia in talks to resolve money-laundering investigation
...and its compliance with money-laundering laws. San Francisco-based Wells, which bought Charlotte's Wachovia in 2008, disclosed the negotiations last month in its annual report. Wells...
Wachovia in talks to settle probe: report
...whether cash payment will be part of the settlement, the newspaper said. In a statement, Wachovia said it is cooperating with the probe, which concerns matters predating the bank's...
Wells in talks over Wachovia money-laundering probe
...and its compliance with money-laundering laws. San Francisco-based Wells, which bought Charlotte's Wachovia in 2008, disclosed the negotiations last month in its annual report. Wells...
