Bank Credit Card Guide & Banking News

S.I.M.T. officials plan for Florence manufacturing ... - SCNow
Funding for the effort was enhanced Friday by the donation of $75,000 toward the project, from Wachovia bank of Florence. Wachovia officials said they wanted to donate toward the manufacturing effort to help sustain and create job growth in the Pee ...
Posted: Fri, 19 Mar 2010 20:37:00 GMT

Texas League Issues Wake Up Call on BSA After Big Bank ... - Credit Union Times
Justice Department against the old Wachovia Bank, now part of Wells Fargo. In an e-mailed message to members, the Texas league said BSA compliance is obviously “alive and well” in light of a deferred prosecution agreement between the U.
Posted: Fri, 19 Mar 2010 18:14:00 GMT

Judge sentences Kyler to 33 years in prison for pair of ... - Tallahassee Democrat
Evidence introduced at a trial in December 2009 established that Kyler robbed a Wakulla Bank on June 23, 2008, and a Wachovia Bank on March 16, 2009, and that he used the same gun in both robberies. Kyler was caught within hours of the Wachovia ...
Posted: Fri, 19 Mar 2010 20:08:00 GMT

Wachovia Bank, N.A. Settles Previously Disclosed ... - Street.Com
Wachovia Bank, N.A., said today that it has entered into agreements with the U.S. Department of Justice and banking regulators concerning previously disclosed compliance matters that occurred prior to its acquisition by Wells Fargo & Company. The ...
Posted: Wed, 17 Mar 2010 18:23:00 GMT

Suspected Serial Bank Robber Served Time for Heists - WJLA
... on Watkins Park Drive in Upper Marlboro; the February 23, 2010, heist at the Chevy Chase Bank on Marlboro Pike in District Heights; the February 24, 2010, holdup of the Wachovia Bank on Apollo Drive in Largo; the March 2, 2010, robbery of the ...
Posted: Fri, 19 Mar 2010 21:49:00 GMT

Electrical faults blamed in Wachovia Bank fire - Philadelphia Daily News
A fire that displaced 150 workers and heavily damaged the bottom two floors of the historic Wachovia Bank building on South Broad Street Monday night was caused by faulty electrical wiring and equipment, fire officials said. The dollar amount of the ...
Posted: Wed, 17 Mar 2010 01:34:00 GMT

Wachovia Bank charged with violating laundering law - Fort Lauderdale Sun-Sentinel
Federal authorities have filed criminal charges against Wachovia , alleging it failed to block Mexican currency exchange houses from laundering $110 million in drug proceeds through the bank Federal authorities in Miami have filed criminal charges ...
Posted: Wed, 17 Mar 2010 21:58:00 GMT

Bank Robber Sentenced To 33 Years In Prison - WCTV
Evidence introduced at trial established that Kyler robbed the Wakulla Bank on June 23, 2008, and the Wachovia Bank on March 16, 2009, and that he used the same gun in both robberies. That gun was later recovered with dye-pack stains and stained ...
Posted: Fri, 19 Mar 2010 18:57:00 GMT

Alleged West Haven bank robber nabbed - New Haven Register
Wheless was arrested Friday morning on Howard Avenue in New Haven in connection with last week’s robbery of the Wachovia Bank at 597 Campbell Ave., police said. The lead investigator in the case, West Haven police Detective Usha Carr, received ...
Posted: Fri, 19 Mar 2010 17:31:00 GMT

Wachovia Bank Agrees to Pay $160 Million to Settle ... - Comtex Smartrend
3/17/2010-The Wachovia Bank unit of Wells Fargo & Co ( NYSE:WFC ) has agreed to pay $160 million as part of a deal to settle U.S. allegations of laundering Mexican drug money, Reuters reported Wednesday, citing a U.S. official familiar with the ...
Posted: Wed, 17 Mar 2010 16:15:00 GMT