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Did bank cheat Seminole children out of $800 million? Jury to decide
25 Mar 2025 01:45 GMT
The Seminole Tribe trusted Wachovia Bank, and later Wells Fargo, … the Tribe’s attorneys, bank officials shortchanged the trust by … in lost potential revenue.
Wachovia managed the trust from 2005 … be allowed to blame the bank for following their instructions.
…
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Guggenheim Securities Expands Healthcare Investment Banking Practice With the Addition of Paul Hepper
24 Mar 2025 14:26 GMT
… Securities, the investment banking and capital markets division … amp; Life Sciences Investment Banking group at Harris Williams … early investment banking career included time spent at Wachovia, J … , a leading investment banking and capital markets business …
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What businesses are at former bank locations in Wilmington?
11 Mar 2025 13:58 GMT
… STARNEWSThe former site of the Wachovia Bank at the corner of Princess … STARNEWSThe former site of the Wachovia Bank at the corner of … Street, was once The Bank of North Carolina and then … 47;STARNEWSThe former site of Wachovia Bank at the corner of Princess …
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Vannoys celebrate 60th anniversary
03 Apr 2025 06:22 GMT
… , and Mrs. Vannoy retired from Wachovia Bank. The Vannoys were married on …
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Locality Bank Strengthens Leadership with Three New Directors and Senior Banking Executive
27 Feb 2025 02:28 GMT
… , Ms. Dalton brings expertise from Bank of America, Wachovia/Wells Fargo, and … American National Bank. She is actively … their potential."
About Locality Bank
Locality Bank combines the personal service of …
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When mergers increase, AML compliance headaches surface
02 Apr 2025 18:34 GMT
… is the 2008 acquisition of Wachovia Bank by Wells Fargo. At the … the M&A deal, Wachovia appeared to be a legitimate … merger, it became clear that Wachovia had failed to implement basic … found itself inheriting not just Wachovia's assets but its …
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Bank accused of cheating Seminole children out of $800 million
13 Feb 2025 05:45 GMT
Wachovia Bank mismanaged a trust fund set … lawyer William Scherer accused the bank, now owned by Wells Fargo … said.
When Tribe members confronted bank officials, those officials recommended … Scherer said.
Lawyers for the bank were scheduled to respond with …
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Meet Bob Steel, the Perella investment banker and former Treasury undersecretary who is advising Larry Fink on his alternative investment buying spree
06 Feb 2025 09:18 GMT
… 30 years at powerhouse investment bank Goldman Sachs, where he … in as CEO of troubled bank Wachovia during the darkest days of … has helped lead boutique investment bank Perella Weinberg, first as CEO … 's $16 billion bankruptcy restructuring in 2019.
As vice …
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Atlantic Union Bankshares Corporation (NASDAQ:AUB) Q4 2024 Earnings Call Transcript
24 Jan 2025 13:44 GMT
… January 23, 2025
Atlantic Union Bankshares Corporation misses on earnings expectations … quarter, Atlantic Union Bankshares and Atlantic Union Bank’s regulatory capital … of Wachovia by background. That is John Midland Sound bank, profitable bank, growing bank …
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Comerica Bank’s Direct Express Debit MasterCard users express rage and anger
14 Dec 2024 19:29 GMT
… Americans receiving federal benefits. The bank deliberately disconnected 24 million customer … , 2020.
Farmer joined Comerica from Wachovia Corporation of Charlotte, North Carolina … extremely disappointing experience with this bank. Two of their Social Security …