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Wells Fargo completes Wachovia purchase | Reuters
Wells Fargo & Co <WFC.N> said it has completed its roughly $12.7 billion purchase of Wachovia Corp, a big bet that it properly assessed the risks in ...
Wachovia Enters Into Deferred Prosecution Agreement
Mar 17, 2010 ... Wachovia Bank, NA (“Wachovia”), one of the largest banks in the United States, has entered into a deferred prosecution agreement with the US Attorney's Office.
Citigroup Inc. to Acquire Banking Operations of Wachovia
Citigroup Inc. to acquire banking operations of Wachovia. Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 09/29/2008
Civil Money Penalty Assessed Against Wachovia Bank | FinCEN.gov
Mar 17, 2010 ... Civil Money Penalty Assessed Against Wachovia Bank ... On March 17, 2010, the Financial Crimes Enforcement Network (FinCEN) announced the ...
Wachovia Retirement Services to Acquire PFPC Retirement ...
Wachovia is committed to providing fully bundled defined contribution, defined benefit and non-qualified retirement plans that exceed customer expectations.
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