Wachovia
Wells Fargo: late entrant to the OTC clearing race
Original headline:
Source: Risk magazine
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...
Published online only
Source: Operational Risk & Regulation
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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More Wachovia articles
$10 million identity fraud ring smashed by US authorities
Published online only
Source: Operational Risk & Regulation
Schemes involved staff from 11 high-profile US banks
Truslow named to lead US bank lobby group
Published online only
Source: Risk magazine
Don Truslow, Wachovia's former chief risk officer, will be executive director of the Financial Stability Industry Council
US Distributor
Original headline:
Source: Structured Products
Wells Fargo
Wachovia settles for $160m on Bank Secrecy Act compliance
Published online only
Source: Operational Risk & Regulation
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...
Steinberg leaves BNP Paribas
Published online only
Source: Risk magazine
Todd Steinberg, New York-based head of equity and commodity derivatives for the Americas at BNP Paribas, has resigned from the bank.
Wells Fargo posts $2.55 billion loss in Q4
Published online only
Source: Risk magazine
Hampered by its move to bolster credit loss reserves, Wells Fargo saw a $2.55 billion loss in the fourth quarter of 2008.
US government still has room to manoeuvre, analysts say
Published online only
Source: Risk magazine
The US government's move to rescue beleaguered banking giant Citigroup will not impair its ability to bail out other banks.
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