Wachovia Corporation - Announcements, Interviews & News Stories

Wells Fargo/Wachovia rapped for AML failings

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 agreements address Wachovia's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance program and primarily relate to customer accounts held by Mexican money exchange houses in Wachovia's Global Financial Institutions and Trade Services (GFITS) division between 2004 and 2007.

18 March 2010

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Wells Fargo moves Wachovia credit card portfolios to First Data

Global technology and payments leader First Data today announced that Wells Fargo & Company (NYSE: WFC) has expanded its agreement for card processing services.

09 June 2009

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S1 upgrades online ACH system

S1 Enterprise, a division of S1 Corporation (Nasdaq: SONE) and a leading provider of multichannel financial service software, today announced the latest version of its online ACH solution powered by the S1 Corporate Banking application.

10 April 2008

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EDebitPay and ConveniaLoad team on pre-paid card loading

EDebitPay has partnered with ConveniaLoad to bring more card loading options to customers with prepaid debit cards.

13 February 2008

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Wachovia renews Visa card deal

Wachovia Bank and Visa announced today that they have signed a partnership agreement, renewing their long-standing relationship. announced today that they have signed a partnership agreement, renewing their long-standing relationship.

30 January 2008

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Wachovia introduces auto-saver program

Wachovia is helping American consumers with at least one New Year's resolution with the launch of Way2Save, a new and innovative savings program that makes it easy and automatic to save money.

11 January 2008

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Wachovia m-banking available on Verizon phones

Verizon Wireless, the nation's leading wireless service provider, and Wachovia Corporation (NYSE: WB), the nation's fourth largest bank, today announced Verizon Wireless customers who bank with Wachovia now have direct access to Wachovia Banking and BillPay services.

04 January 2008

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Fiserv prices $1.75bn senior notes offering

Fiserv (NASDAQ: FISV), a leading provider of technology solutions, announced today that it had priced a public offering of $1.75 billion aggregate principal amount of Senior Notes consisting of the following:

16 November 2007

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Fiserv to sell senior notes to fund CheckFree acquisition

Fiserv (NASDAQ:FISV), a leading provider of technology solutions, announced today that it plans to offer two series of Senior Notes that will mature in 2012 and 2017.

13 November 2007

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Wachovia expands online services for small businesses

Wachovia launched two new products today through Wachovia Business Online (WBO) - Online Deposits and Bad Check Recovery - to provide small businesses with cash management services on par with those available to most large regional and national businesses.

13 November 2007

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SVPCO expands product offerings

Financial institutions connected to the SVPCO Image Payments Network have begun forming new correspondent clearing relationships that are spurring the growth of image exchange among regional institutions and further reducing check processing costs.

16 October 2007

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Wachovia launches messaging platform; opens Korean cheque image capture site

Wachovia Bank, N.A., today announced the launch of TradeXchange, a secure, Web-based messaging platform designed to provide greater visibility throughout the financial supply chain from purchase order delivery through invoice settlement.

03 October 2007

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