On lists of the top US futures clearers, one big US bank is conspicuous by its absence. Wells Fargo was ranked fourth by assets in the US according to the Federal Deposit Insurance Corporation as of September...
US SEC claims Wells Fargo Securities, formerly Wachovia Capital Markets, violated securities laws when selling CDOs tied to the ailing housing market
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Schemes involved staff from 11 high-profile US banks
CHARLOTTE, NC – Wachovia has announced a $160 million settlement with US regulators over compliance failings relating to its anti-money laundering (AML) responsibilities under the Bank Secrecy Act (BSA). The bank, a subsidiary of Wells Fargo since its...
The US government's move to rescue beleaguered banking giant Citigroup will not impair its ability to bail out other banks.
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.
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