- published: 21 Apr 2011
- views: 26386
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Wachovia apparently funneled enormous amounts of drug money form Mexico. Cenk Uygur breaks it down.
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The Wachovia Building in Atlanta was demolished and I filmed this from my condo.
- published: 30 Sep 2006
- views: 7167
June 29 (Bloomberg) -- Martin Woods, former director of Wachovia Corp.'s anti-money-laundering unit in London, talks with Bloomberg's Julie Hyman and Mark Crumpton about the use of Wachovia Corp. and others by Mexican drug cartels to launder funds.
Bloomberg Markets Magazine senior writer Michael Smith reports in the magazine's August 2010 issue that Wells Fargo & Co., which bought Wachovia in 2008, admitted in court that its unit failed to monitor and report suspected money laundering by narcotics traffickers. (Source: Bloomberg)
- published: 23 Mar 2012
- views: 1065
'Wachovia' by Pissed Jeans (Shallow, Parts Unknown, 2005). Not an official video.
- published: 06 Feb 2010
- views: 4050
Police think the man who shot a guard outside a Chase bank is responsible for two other bank robberies (including this one) and another armored car holdup.
- published: 24 Sep 2009
- views: 10674
The Federal Reserve has approved Wells Fargo's $11.7 billion acquisition of Wachovia. The Fed's move comes after the deal won the blessing of antitrust regulators. (Oct. 12)
- published: 13 Oct 2008
- views: 1562
US Government Lets Bank Off The Hook
Wachovia Bank reached a $160 million settlement with the Justice Department over allegations that a failure in bank controls enabled drug traffickers to launder drug money by transferring money from Mexican currency-exchange houses to the bank.
Under a deferred-prosecution agreement with federal prosecutors in Miami, Wachovia, which is owned by Wells Fargo & Co., "admitted failure to identify, detect, and report suspicious transactions in third-party payment processor accounts," according to the Justice Department. Prosecutors said the bank processed $420 billion in transactions without using proper money-laundering detection.
In a statement, Wachovia said it "has made significant enhancements to its [anti-money laundering] and [Bank Secrecy Act] compliance program that have strengthened its ability to guard against unlawful use of its system by wrongdoers." Wachovia has spent $42 million improving its compliance program, the bank said.
http://online.wsj.com/article/SB10001424052748704059004575128062835484290.html
tags
Wells Fargo Drugs Money Laundering US Government George Carlin Execute White Bankers Wachovia Laundered Cocaine Mexico Colombia Coke Laundering Drug Trafficking Dealers Law Narcotraficantes
- published: 19 Mar 2010
- views: 22040
Wachovia
Wachovia (former NYSE ticker symbol WB) was a diversified financial services company based in Charlotte, North Carolina. Before its acquisition by Wells Fargo in 2008, Wachovia was the fourth-largest bank holding company in the United States based on total assets. Wachovia provided a broad range of banking, asset management, wealth management, and corporate and investment banking products and services. At its height, it was one of the largest providers of financial services in the United States, operating financial centers in 21 states and Washington, D.C., with locations from Connecticut to Florida and west to California. Wachovia provided global services through more than 40 offices around the world. The purchase of Wachovia by Wells Fargo and Company was completed on December 31, 2008. Wells Fargo acquired Wachovia after a government-forced sale to avoid a failure of Wachovia.
Starting in 2009, the Wachovia brand was absorbed into the Wells Fargo brand in a process that lasted three years. On October 15, 2011, the Wachovia brand was retired when the last bank branches in North Carolina were converted to Wells Fargo.
This page contains text from Wikipedia, the Free Encyclopedia -
https://wn.com/Wachovia
This article is licensed under the Creative Commons Attribution-ShareAlike 3.0 Unported License, which means that you can copy and modify it as long as the entire work (including additions) remains under this license.
This article is licensed under the Creative Commons Attribution-ShareAlike 3.0 Unported License, which means that you can copy and modify it as long as the entire work (including additions) remains under this license.
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5:33Wachovia Drug Money Laundering
Wachovia Drug Money LaunderingWachovia Drug Money Laundering
Wachovia apparently funneled enormous amounts of drug money form Mexico. Cenk Uygur breaks it down. Subscribe: http://bit.ly/eWuu5i TYT Mobile: http://bit.ly/dNKfpf On Facebook: On Twitter: http://twitter.com/theyoungturks http://www.theyoungturks.com/membership FREE Movies(!): http://www.netflix.com/tyt Read Ana's blog and subscribe at: http://www.examiner.com/x-5445-Politics-in-Education-Examiner Read Cenk's Blog: http://www.huffingtonpost.com/cenk-uygur -
0:45Wachovia Demolition Sept 30, 2006
Wachovia Demolition Sept 30, 2006Wachovia Demolition Sept 30, 2006
The Wachovia Building in Atlanta was demolished and I filmed this from my condo. -
4:29Ex-Wachovia Officer Woods Discusses Laundering of Funds: Video
Ex-Wachovia Officer Woods Discusses Laundering of Funds: VideoEx-Wachovia Officer Woods Discusses Laundering of Funds: Video
June 29 (Bloomberg) -- Martin Woods, former director of Wachovia Corp.'s anti-money-laundering unit in London, talks with Bloomberg's Julie Hyman and Mark Crumpton about the use of Wachovia Corp. and others by Mexican drug cartels to launder funds. Bloomberg Markets Magazine senior writer Michael Smith reports in the magazine's August 2010 issue that Wells Fargo & Co., which bought Wachovia in 2008, admitted in court that its unit failed to monitor and report suspected money laundering by narcotics traffickers. (Source: Bloomberg) -
0:31Wachovia - Way2Save Commercial
Wachovia - Way2Save Commercial -
5:48Pissed Jeans - Wachovia
Pissed Jeans - WachoviaPissed Jeans - Wachovia
'Wachovia' by Pissed Jeans (Shallow, Parts Unknown, 2005). Not an official video. -
2:08Wachovia Bank Robbery
Wachovia Bank RobberyWachovia Bank Robbery
Police think the man who shot a guard outside a Chase bank is responsible for two other bank robberies (including this one) and another armored car holdup. -
0:54Fed Board Approves Wells Fargo's Wachovia Buy
Fed Board Approves Wells Fargo's Wachovia BuyFed Board Approves Wells Fargo's Wachovia Buy
The Federal Reserve has approved Wells Fargo's $11.7 billion acquisition of Wachovia. The Fed's move comes after the deal won the blessing of antitrust regulators. (Oct. 12) -
0:55Cramer Apologizes for advice on Wachovia
Cramer Apologizes for advice on WachoviaCramer Apologizes for advice on Wachovia
Cramer Apologizes for advice on Wachovia -
7:29Ed Snider and the Wrecking Ball at Wachovia Spectrum Demolition - 11/23/10
Ed Snider and the Wrecking Ball at Wachovia Spectrum Demolition - 11/23/10 -
3:33Wachovia Busted Laundering Drug Money
Wachovia Busted Laundering Drug MoneyWachovia Busted Laundering Drug Money
US Government Lets Bank Off The Hook Wachovia Bank reached a $160 million settlement with the Justice Department over allegations that a failure in bank controls enabled drug traffickers to launder drug money by transferring money from Mexican currency-exchange houses to the bank. Under a deferred-prosecution agreement with federal prosecutors in Miami, Wachovia, which is owned by Wells Fargo & Co., "admitted failure to identify, detect, and report suspicious transactions in third-party payment processor accounts," according to the Justice Department. Prosecutors said the bank processed $420 billion in transactions without using proper money-laundering detection. In a statement, Wachovia said it "has made significant enhancements to its [anti-money laundering] and [Bank Secrecy Act] compliance program that have strengthened its ability to guard against unlawful use of its system by wrongdoers." Wachovia has spent $42 million improving its compliance program, the bank said. http://online.wsj.com/article/SB10001424052748704059004575128062835484290.html tags Wells Fargo Drugs Money Laundering US Government George Carlin Execute White Bankers Wachovia Laundered Cocaine Mexico Colombia Coke Laundering Drug Trafficking Dealers Law Narcotraficantes
-
Wachovia Drug Money Laundering
Wachovia apparently funneled enormous amounts of drug money form Mexico. Cenk Uygur breaks it down. Subscribe: http://bit.ly/eWuu5i TYT Mobile: http://bit.ly/dNKfpf On Facebook: On Twitter: http://twitter.com/theyoungturks http://www.theyoungturks.com/membership FREE Movies(!): http://www.netflix.com/tyt Read Ana's blog and subscribe at: http://www.examiner.com/x-5445-Politics-in-Education-Examiner Read Cenk's Blog: http://www.huffingtonpost.com/cenk-uygur
published: 21 Apr 2011 -
Wachovia Demolition Sept 30, 2006
The Wachovia Building in Atlanta was demolished and I filmed this from my condo.
published: 30 Sep 2006 -
Ex-Wachovia Officer Woods Discusses Laundering of Funds: Video
June 29 (Bloomberg) -- Martin Woods, former director of Wachovia Corp.'s anti-money-laundering unit in London, talks with Bloomberg's Julie Hyman and Mark Crumpton about the use of Wachovia Corp. and others by Mexican drug cartels to launder funds. Bloomberg Markets Magazine senior writer Michael Smith reports in the magazine's August 2010 issue that Wells Fargo & Co., which bought Wachovia in 2008, admitted in court that its unit failed to monitor and report suspected money laundering by narcotics traffickers. (Source: Bloomberg)
published: 23 Mar 2012 -
-
Pissed Jeans - Wachovia
'Wachovia' by Pissed Jeans (Shallow, Parts Unknown, 2005). Not an official video.
published: 06 Feb 2010 -
Wachovia Bank Robbery
Police think the man who shot a guard outside a Chase bank is responsible for two other bank robberies (including this one) and another armored car holdup.
published: 24 Sep 2009 -
Fed Board Approves Wells Fargo's Wachovia Buy
The Federal Reserve has approved Wells Fargo's $11.7 billion acquisition of Wachovia. The Fed's move comes after the deal won the blessing of antitrust regulators. (Oct. 12)
published: 13 Oct 2008 -
Cramer Apologizes for advice on Wachovia
Cramer Apologizes for advice on Wachovia
published: 30 Sep 2008 -
-
Wachovia Busted Laundering Drug Money
US Government Lets Bank Off The Hook Wachovia Bank reached a $160 million settlement with the Justice Department over allegations that a failure in bank controls enabled drug traffickers to launder drug money by transferring money from Mexican currency-exchange houses to the bank. Under a deferred-prosecution agreement with federal prosecutors in Miami, Wachovia, which is owned by Wells Fargo & Co., "admitted failure to identify, detect, and report suspicious transactions in third-party payment processor accounts," according to the Justice Department. Prosecutors said the bank processed $420 billion in transactions without using proper money-laundering detection. In a statement, Wachovia said it "has made significant enhancements to its [anti-money laundering] and [Bank Secrecy Act] co...
published: 19 Mar 2010
Wachovia Drug Money Laundering
- Order: Reorder
- Duration: 5:33
- Updated: 21 Apr 2011
- views: 26386
Wachovia apparently funneled enormous amounts of drug money form Mexico. Cenk Uygur breaks it down.
Subscribe: http://bit.ly/eWuu5i
TYT Mobile: http://bit.ly...
Wachovia apparently funneled enormous amounts of drug money form Mexico. Cenk Uygur breaks it down.
Subscribe: http://bit.ly/eWuu5i
TYT Mobile: http://bit.ly/dNKfpf
On Facebook:
On Twitter: http://twitter.com/theyoungturks
http://www.theyoungturks.com/membership
FREE Movies(!): http://www.netflix.com/tyt
Read Ana's blog and subscribe at:
http://www.examiner.com/x-5445-Politics-in-Education-Examiner
Read Cenk's Blog:
http://www.huffingtonpost.com/cenk-uygur
wn.com/Wachovia Drug Money Laundering
Wachovia apparently funneled enormous amounts of drug money form Mexico. Cenk Uygur breaks it down.
Subscribe: http://bit.ly/eWuu5i
TYT Mobile: http://bit.ly/dNKfpf
On Facebook:
On Twitter: http://twitter.com/theyoungturks
http://www.theyoungturks.com/membership
FREE Movies(!): http://www.netflix.com/tyt
Read Ana's blog and subscribe at:
http://www.examiner.com/x-5445-Politics-in-Education-Examiner
Read Cenk's Blog:
http://www.huffingtonpost.com/cenk-uygur
- published: 21 Apr 2011
- views: 26386
Wachovia Demolition Sept 30, 2006
- Order: Reorder
- Duration: 0:45
- Updated: 30 Sep 2006
- views: 7167
The Wachovia Building in Atlanta was demolished and I filmed this from my condo.
The Wachovia Building in Atlanta was demolished and I filmed this from my condo.
wn.com/Wachovia Demolition Sept 30, 2006
The Wachovia Building in Atlanta was demolished and I filmed this from my condo.
- published: 30 Sep 2006
- views: 7167
Ex-Wachovia Officer Woods Discusses Laundering of Funds: Video
- Order: Reorder
- Duration: 4:29
- Updated: 23 Mar 2012
- views: 1065
June 29 (Bloomberg) -- Martin Woods, former director of Wachovia Corp.'s anti-money-laundering unit in London, talks with Bloomberg's Julie Hyman and Mark Crump...
June 29 (Bloomberg) -- Martin Woods, former director of Wachovia Corp.'s anti-money-laundering unit in London, talks with Bloomberg's Julie Hyman and Mark Crumpton about the use of Wachovia Corp. and others by Mexican drug cartels to launder funds.
Bloomberg Markets Magazine senior writer Michael Smith reports in the magazine's August 2010 issue that Wells Fargo & Co., which bought Wachovia in 2008, admitted in court that its unit failed to monitor and report suspected money laundering by narcotics traffickers. (Source: Bloomberg)
wn.com/Ex Wachovia Officer Woods Discusses Laundering Of Funds Video
June 29 (Bloomberg) -- Martin Woods, former director of Wachovia Corp.'s anti-money-laundering unit in London, talks with Bloomberg's Julie Hyman and Mark Crumpton about the use of Wachovia Corp. and others by Mexican drug cartels to launder funds.
Bloomberg Markets Magazine senior writer Michael Smith reports in the magazine's August 2010 issue that Wells Fargo & Co., which bought Wachovia in 2008, admitted in court that its unit failed to monitor and report suspected money laundering by narcotics traffickers. (Source: Bloomberg)
- published: 23 Mar 2012
- views: 1065
Wachovia - Way2Save Commercial
- Order: Reorder
- Duration: 0:31
- Updated: 11 Jun 2008
- views: 1067
Pissed Jeans - Wachovia
- Order: Reorder
- Duration: 5:48
- Updated: 06 Feb 2010
- views: 4050
'Wachovia' by Pissed Jeans (Shallow, Parts Unknown, 2005). Not an official video.
- published: 06 Feb 2010
- views: 4050
Wachovia Bank Robbery
- Order: Reorder
- Duration: 2:08
- Updated: 24 Sep 2009
- views: 10674
Police think the man who shot a guard outside a Chase bank is responsible for two other bank robberies (including this one) and another armored car holdup.
Police think the man who shot a guard outside a Chase bank is responsible for two other bank robberies (including this one) and another armored car holdup.
wn.com/Wachovia Bank Robbery
Police think the man who shot a guard outside a Chase bank is responsible for two other bank robberies (including this one) and another armored car holdup.
- published: 24 Sep 2009
- views: 10674
Fed Board Approves Wells Fargo's Wachovia Buy
- Order: Reorder
- Duration: 0:54
- Updated: 13 Oct 2008
- views: 1562
The Federal Reserve has approved Wells Fargo's $11.7 billion acquisition of Wachovia. The Fed's move comes after the deal won the blessing of antitrust regulat...
The Federal Reserve has approved Wells Fargo's $11.7 billion acquisition of Wachovia. The Fed's move comes after the deal won the blessing of antitrust regulators. (Oct. 12)
wn.com/Fed Board Approves Wells Fargo's Wachovia Buy
The Federal Reserve has approved Wells Fargo's $11.7 billion acquisition of Wachovia. The Fed's move comes after the deal won the blessing of antitrust regulators. (Oct. 12)
- published: 13 Oct 2008
- views: 1562
Cramer Apologizes for advice on Wachovia
- Order: Reorder
- Duration: 0:55
- Updated: 30 Sep 2008
- views: 14953
Cramer Apologizes for advice on Wachovia
Cramer Apologizes for advice on Wachovia
wn.com/Cramer Apologizes For Advice On Wachovia
Ed Snider and the Wrecking Ball at Wachovia Spectrum Demolition - 11/23/10
- Order: Reorder
- Duration: 7:29
- Updated: 23 Nov 2010
- views: 8865
Wachovia Busted Laundering Drug Money
- Order: Reorder
- Duration: 3:33
- Updated: 19 Mar 2010
- views: 22040
US Government Lets Bank Off The Hook
Wachovia Bank reached a $160 million settlement with the Justice Department over allegations that a failure in bank contro...
US Government Lets Bank Off The Hook
Wachovia Bank reached a $160 million settlement with the Justice Department over allegations that a failure in bank controls enabled drug traffickers to launder drug money by transferring money from Mexican currency-exchange houses to the bank.
Under a deferred-prosecution agreement with federal prosecutors in Miami, Wachovia, which is owned by Wells Fargo & Co., "admitted failure to identify, detect, and report suspicious transactions in third-party payment processor accounts," according to the Justice Department. Prosecutors said the bank processed $420 billion in transactions without using proper money-laundering detection.
In a statement, Wachovia said it "has made significant enhancements to its [anti-money laundering] and [Bank Secrecy Act] compliance program that have strengthened its ability to guard against unlawful use of its system by wrongdoers." Wachovia has spent $42 million improving its compliance program, the bank said.
http://online.wsj.com/article/SB10001424052748704059004575128062835484290.html
tags
Wells Fargo Drugs Money Laundering US Government George Carlin Execute White Bankers Wachovia Laundered Cocaine Mexico Colombia Coke Laundering Drug Trafficking Dealers Law Narcotraficantes
wn.com/Wachovia Busted Laundering Drug Money
US Government Lets Bank Off The Hook
Wachovia Bank reached a $160 million settlement with the Justice Department over allegations that a failure in bank controls enabled drug traffickers to launder drug money by transferring money from Mexican currency-exchange houses to the bank.
Under a deferred-prosecution agreement with federal prosecutors in Miami, Wachovia, which is owned by Wells Fargo & Co., "admitted failure to identify, detect, and report suspicious transactions in third-party payment processor accounts," according to the Justice Department. Prosecutors said the bank processed $420 billion in transactions without using proper money-laundering detection.
In a statement, Wachovia said it "has made significant enhancements to its [anti-money laundering] and [Bank Secrecy Act] compliance program that have strengthened its ability to guard against unlawful use of its system by wrongdoers." Wachovia has spent $42 million improving its compliance program, the bank said.
http://online.wsj.com/article/SB10001424052748704059004575128062835484290.html
tags
Wells Fargo Drugs Money Laundering US Government George Carlin Execute White Bankers Wachovia Laundered Cocaine Mexico Colombia Coke Laundering Drug Trafficking Dealers Law Narcotraficantes
- published: 19 Mar 2010
- views: 22040
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5:33
Wachovia Drug Money Laundering
Wachovia apparently funneled enormous amounts of drug money form Mexico. Cenk Uygur breaks...
published: 21 Apr 2011
Wachovia Drug Money Laundering
Wachovia Drug Money Laundering
- Report rights infringement
- published: 21 Apr 2011
- views: 26386
0:45
Wachovia Demolition Sept 30, 2006
The Wachovia Building in Atlanta was demolished and I filmed this from my condo.
published: 30 Sep 2006
Wachovia Demolition Sept 30, 2006
Wachovia Demolition Sept 30, 2006
- Report rights infringement
- published: 30 Sep 2006
- views: 7167
4:29
Ex-Wachovia Officer Woods Discusses Laundering of Funds: Video
June 29 (Bloomberg) -- Martin Woods, former director of Wachovia Corp.'s anti-money-launde...
published: 23 Mar 2012
Ex-Wachovia Officer Woods Discusses Laundering of Funds: Video
Ex-Wachovia Officer Woods Discusses Laundering of Funds: Video
- Report rights infringement
- published: 23 Mar 2012
- views: 1065
0:31
Wachovia - Way2Save Commercial
Written and directed by John W. DeFeo. Animation by John Budion. http://www.johnwdefeo.com...
published: 11 Jun 2008
Wachovia - Way2Save Commercial
Wachovia - Way2Save Commercial
- Report rights infringement
- published: 11 Jun 2008
- views: 1067
5:48
Pissed Jeans - Wachovia
'Wachovia' by Pissed Jeans (Shallow, Parts Unknown, 2005). Not an official video.
published: 06 Feb 2010
Pissed Jeans - Wachovia
Pissed Jeans - Wachovia
- Report rights infringement
- published: 06 Feb 2010
- views: 4050
2:08
Wachovia Bank Robbery
Police think the man who shot a guard outside a Chase bank is responsible for two other ba...
published: 24 Sep 2009
Wachovia Bank Robbery
Wachovia Bank Robbery
- Report rights infringement
- published: 24 Sep 2009
- views: 10674
0:54
Fed Board Approves Wells Fargo's Wachovia Buy
The Federal Reserve has approved Wells Fargo's $11.7 billion acquisition of Wachovia. The...
published: 13 Oct 2008
Fed Board Approves Wells Fargo's Wachovia Buy
Fed Board Approves Wells Fargo's Wachovia Buy
- Report rights infringement
- published: 13 Oct 2008
- views: 1562
0:55
Cramer Apologizes for advice on Wachovia
Cramer Apologizes for advice on Wachovia
published: 30 Sep 2008
Cramer Apologizes for advice on Wachovia
Cramer Apologizes for advice on Wachovia
- Report rights infringement
- published: 30 Sep 2008
- views: 14953
7:29
Ed Snider and the Wrecking Ball at Wachovia Spectrum Demolition - 11/23/10
Comcast-Spectacor chairman and Flyers/76ers owner Ed Snider at the Spectrum demolition on ...
published: 23 Nov 2010
Ed Snider and the Wrecking Ball at Wachovia Spectrum Demolition - 11/23/10
Ed Snider and the Wrecking Ball at Wachovia Spectrum Demolition - 11/23/10
- Report rights infringement
- published: 23 Nov 2010
- views: 8865
3:33
Wachovia Busted Laundering Drug Money
US Government Lets Bank Off The Hook
Wachovia Bank reached a $160 million settlement with...
published: 19 Mar 2010
Wachovia Busted Laundering Drug Money
Wachovia Busted Laundering Drug Money
- Report rights infringement
- published: 19 Mar 2010
- views: 22040
Wachovia Drug Money Laundering...
Wachovia Demolition Sept 30, 2006...
Ex-Wachovia Officer Woods Discusses Laundering of ...
Wachovia - Way2Save Commercial...
Pissed Jeans - Wachovia...
Wachovia Bank Robbery...
Fed Board Approves Wells Fargo's Wachovia Buy...
Cramer Apologizes for advice on Wachovia...
Ed Snider and the Wrecking Ball at Wachovia Spectr...
Wachovia Busted Laundering Drug Money...
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Mounting tensions between the US and Russia have led to a global political situation which is “more dangerous” than the Cold War, the German foreign minister has said ... Read more....
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Edit Opposing Views 08 Oct 2016
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Edit The Guardian 09 Oct 2016
Case of 14-year-old taking social network to court over naked picture has already resulted in others seeking legal advice. A legal case against Facebook, which will involve a 14-year-old taking the company to court in Belfast over naked images published on the social network, could open the floodgates for other civil claims, according to lawyers who work with victims of revenge pornography ... Revenge porn ... Read more ... Read more ... ....
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Fast Facts: What did Wells Fargo do wrong, and how is it fixing it?
Edit The Morning Call 07 Oct 2016
Wells Fargo, which established its local footprint after acquiring Wachovia Bank in 2008, is the largest bank by market share in the Lehigh Valley. It has $3.2 billion in deposits in the Lehigh Valley, according to the latest report by the Federal Deposit Insurance Corp., or a nearly 20 percent... ....
George D. Johnson III Joins W&L; Board of Trustees (Washington & Lee University)
Edit Public Technologies 07 Oct 2016
(Source. Washington & Lee University). George D. 'Geordy'' Johnson III. George D. 'Geordy' Johnson III, CEO of Johnson Development Associates Inc., Spartanburg, South Carolina, joined the Washington and Lee University Board of Trustees on Oct. 7, 2016. Johnson, a 2005 graduate of W&L;, also holds an M.B.A. from UNC's Kenan-Flagler Business School ... He began his career as an investment-banking analyst at Wachovia Securities ... (noodl. 35721769) ....
Wells Fargo’s woes a blow to ex-Wachovia workers in Charlotte eight years after merger
Edit The Charlotte Observer 04 Oct 2016
When Wells Fargo took over Charlotte-based Wachovia in 2008, it was widely seen as the white knight rescuing a bank on the verge of failure. But when the San Francisco-based ... ....
Hoping to Avoid Failure, Big Banks Explain How They Will Avoid Bailouts
Edit The Street 04 Oct 2016
Federal Regulators on Tuesday released updated versions of post-crisis "living wills" developed by eight of the largest U.S ... filed for Chapter 11 bankruptcy in 2008 ... 1 deadline for the submissions. ... It also said it continues to eliminate "redundant, dormant or inactive" subsidiaries, noting that it had already eliminated over 1,200 legal entities since acquiring Wachovia in December 2008 in the height of the financial crisis ... ....
Former Wells Fargo banker: Sales tactics 'turned me into a monster'
Edit Business Journal 03 Oct 2016
One of them, a former personal banker named Kristen Polito, writes in the Washington Post of her time at Wells Fargo's Wachovia branch, recounting sales huddles, pressure tactics and Christmas Eve calls to cousins begging them to open accounts. "My colleagues and I were… ... ....
Kristen Polito: You didn't need a new Wells Fargo account. I sold you one anyway
Edit The Salt Lake Tribune 30 Sep 2016
It’s Christmas Eve 2010 and the doors are locked, the tellers have closed their stations and the customers are gone. But I’m still at work with another Wachovia personal banker — my bank, a part of Wells Fargo — in our crappy branch-office cubicles calling friends and relatives, trying to persuade them to sign up for additional checking accounts ... ....
American National Bank & Trust Company Announces the Hiring of Trenton D. Wall as Senior Vice President and Market President and Edwin L. Bland as Senior Vice President and Senior Commercial Banking Executive (American National Bankshares Inc)
Edit Public Technologies 30 Sep 2016
(Source. American National Bankshares Inc). DANVILLE, VA -- (Marketwired) -- 09/30/16 -- American National Bankshares Inc. ('American National') (NASDAQ. AMNB), and its banking subsidiary American National Bank and Trust Company announced today the hiring of Trenton D ... Prior to that he was Senior Commercial Banker for Capital Bank and previous to that he was a Senior Financial Specialist for Wachovia Bank ... Mr ... About American National ... Haley....
Wells Fargo claws back millions of dollars in executives' pay
Edit China Daily 30 Sep 2016
Wells Fargo says CEO John Stumpf and the executive who ran the bank's retail banking division will forfeit tens of millions of dollars in pay as the bank tries to stem a scandal over its sales practices ... Stumpf has faced bipartisan outrage for his handling of the scandal. Republican Sen ... Democratic Sen ... He also was able to expand Wells significantly as a result of the crisis, buying up Wachovia ... The targets were high even in small towns....
Wells Fargo fined $24M for illegally seizing military members' cars
Edit AOL 30 Sep 2016
Wells Fargo is in big trouble again. The company will pay more than $24 million in fines for improperly repossessing cars owned by U.S. military members ... The bank was fined another $20 million by the Office of the Comptroller of the Currency for the same thing ... 10 PHOTOS ... Wells Fargo CEO John Stumpf speaks during a news conference for Wachovia employees at the Wachovia corporate headquarters in Charlotte, North Carolina, October 15, 2008....
Warren Buffett finally speaks out on Wells Fargo & Co scandal
Edit AOL 30 Sep 2016
Berkshire Hathaway (ticker. BRK.A, BRK.B) kingpin Warren Buffett was keeping mum on the Wells Fargo & Co (WFC) – until now, given recent speculation on his opinion of the company ... "It's dead wrong to imply I've spoken to the board directly ... 10 PHOTOS ... Wells Fargo CEO John Stumpf speaks during a news conference for Wachovia employees at the Wachovia corporate headquarters in Charlotte, North Carolina, October 15, 2008 ... 20, 2013 ... ....
Wells Fargo CEO in hot seat in front of lawmakers for five hours
Edit The Mercury News 30 Sep 2016
WASHINGTON — Angry lawmakers heaped another round of blistering criticism on Wells Fargo’s CEO, pressing Thursday for details about what senior managers knew about allegedly illegal sales practices and when any concerns were disclosed ... Related Articles ... “Fraud is fraud ... U.S ... Patrick McHenry, who represents North Carolina — where Wells has a large presence due to its purchase of Wachovia in 2008 — was particularly incensed ... ....
You didn’t need a new Wells Fargo account. I sold you one anyway.
Edit The Washington Post 29 Sep 2016
It’s Christmas Eve 2010 and the doors are locked, the tellers have closed their stations and the customers are gone. But I’m still at work with another Wachovia personal banker — my bank, a part of Wells Fargo — in our crappy branch-office cubicles calling friends and relatives, trying to convince them to sign up for additional []> ... ....
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