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Latest articles for Wachovia Corporation

 

Wells Fargo to recruit 1000 extra staff for Wachovia branch switch

08 March 2011  |  2766 views  |  0 Company announcement

Wells Fargo & Company (NYSE:WFC) announced today that it will hire more than 1,000 team members by mid-May 2011 to increase staffing levels in its 404 Mid-Atlantic region (Virginia, Maryland and Washington, D.C.) retail banking stores.

 

Former bank IT man pleads guilty to $1m ID theft scam

05 July 2010  |  9547 views  |  0 News

A computer technician has pleaded guilty to stealing the personal information of 2000 former colleagues at the Bank of New York Mellon and using it to pilfer over $1.1 million from charities, non-profit groups and other institutions.

 

First Data hires Wachovia's Boehm to lead financial services innovation

09 April 2010  |  8232 views  |  0 News

First Data has hired Wachovia veteran Steve Boehm as senior vice president leading global product management and innovation at its financial services division.

 

Wells Fargo/Wachovia rapped for AML failings

18 March 2010  |  6737 views  |  0 Company announcement

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.

 

Broadridge names Susan Certoma COO, brokerage processing services

02 December 2009  |  4163 views  |  0 Company announcement

Broadridge Financial Solutions (NYSE:BR) today announced the appointment of Susan Certoma as Senior Vice President and Chief Operating Officer of its Brokerage Processing Services (BPS ) business.

 

Former bank computer technician charged in $1m ID theft scheme

29 October 2009  |  9199 views  |  0 News

A computer technician has been charged with stealing the identities of more than 150 former colleagues at the Bank of New York Mellon and using the information to pilfer over $1.1 million from charities, non-profit groups and other institutions.

 

PayPal raids banking sector

01 October 2009  |  9156 views  |  0 News

PayPal has added three banking veterans - Wachovia's John McCabe, Citi's Ed Eger and Renier Lemmens from Barclays - to its executive team.

 

Dealers to accelerate central clearing of OTC trades

09 September 2009  |  8890 views  |  0 News

Under pressure from regulators, 15 of Wall Street's biggest banks have committed to significantly increase the use of central counterparties to clear over-the-counter (OTC) derivatives.

 

Bernanke hit by ID theft gang - Newsweek

28 August 2009  |  6821 views  |  0 News

US Federal Reserve chief Ben Bernanke has fallen victim to an identity fraud ring accused of hitting hundreds of people and stealing more than $2.1 million, according to Newsweek.

 

Wells Fargo moves Wachovia credit card portfolios to First Data

09 June 2009  |  4215 views  |  0 Company announcement

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

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