Wachovia Bank

  • What CUs Can Learn From Wachovia

    When Wachovia Bank agreed to a settlement with the U.S. government, it became the financial institution with the unfortunate distinction of having paid the largest penalty, $160 million, for a violation of the Bank Secrecy Act.

  • Bagel Shop Gets a Schmear of Relief

    The rush of the lunch crowd has subsided at the Bagel Factory, where hearty sandwiches filled with turkey,

  • Wake Up On BSA

    The Texas Credit Union League, citing a $160 million federal fine against a large bank for money laundering violations,

  • Texas League Issues Wake Up Call on BSA After Big Bank Fine

    The Texas Credit Union League warned against complacency in Bank Secrecy Act and Office of Foreign Assets Control compliance following a $160 million money laundering judgment against the old Wachovia Bank, now part of Wells Fargo.

  • CUs Lead Forrester Consumer List

    American consumers are far more likely to recommend a credit union than most of the nation's big banks, according to a new report from Forrester Research.

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