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Topic: Wachovia Bank of Georgia

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	New Georgia Encyclopedia: First National Bank of Atlanta/Wachovia Bank, N.A.
		Bank, which was federally chartered at the end of the Civil War in September 1865.
		The Atlanta National Bank charter remained operative until interstate banking legislation, passed by Congress in the 1990s, allowed bank holding companies to merge multiple bank charters into a single banking organization, and the Atlanta National charter was surrendered in favor of the charter of Wachovia Bank.
		This charter was extended in 1870, and in 1890 the bank charter was transferred to the Georgia Railroad Bank.
	www.georgiaencyclopedia.org /nge/Article.jsp?id=h-1015 (840 words)

	First National Bank of Atlanta/Wachovia Bank, N.A.
		First National Bank of Atlanta/Wachovia Bank, N.A. First National Bank of Atlanta/Wachovia Bank, N.A. The First National Bank of Atlanta (also called First Atlanta) is the successor bank to Atlanta National Bank, which was federally chartered at the end of the Civil War in September 1865.
		Ownership of the bank was transferred to a new bank holding company, First National Holding Corporation, in December 1968, and the holding company was renamed First Atlanta Corporation in 1979.
		In September 2001 Wachovia was merged into First Union Corporation, also based in North Carolina; the new Wachovia Corporation is the fourth-largest bank holding company in the United States.
	www.georgiaencyclopedia.org /nge/ArticlePrintable.jsp?id=h-1015 (746 words)

	Wachovia Corporation, et al.
		Wachovia is actively involved in the business of electronic banking and continues to pursue new avenues for offering electronic financial services to the public.
		Wachovia understands that two of the goals of ESIGN were to eliminate issues relating to the validity of contracts created electronically and to create a uniform national standard for electronic contracts used in interstate commerce.
		Wachovia also believes that it is reasonable to require that the consumer should bear the burden of notifying the merchant if the service or information is not available to the consumer.
	www.ftc.gov /bcp/workshops/esign/comments/wachovia.htm (2162 words)

	business@ugusta: Wachovia Bank of Georgia names new Augusta city president 12/13/96
		Wachovia Bank of Georgia has named Robert C. Osborne, an Orangeburg, S.C., native, as Augusta city president, effective Jan. 1, the banking company announced Friday.
		He joined the bank in 1976 as a management associate, has served as a calling officer and district manager in the Financial Institutions Division and was named manager of the Government Banking and Public Finance Division in 1984.
		One area of competition in Augusta area banking is Columbia County, where the banks in Richmond County have a presence, or will have a presence by next month, except Wachovia.
	chronicle.augusta.com /stories/121496/wachovia.html (381 words)

	South Trust
		Wachovia, through predecessor banks, traces its history to the Bank of North America—the first bank proposed, chartered and incorporated in America in 1781 and the first bank in the country to open its doors in January of 1782.
		Wachovia Corporation (NYSE:WB) is one of the largest providers of financial services to retail, brokerage and corporate customers, with banking operations from Connecticut to Florida and west to Texas, and retail brokerage operations nationwide.
		Wachovia had assets of $520.8 billion, market capitalization of $82.3 billion and stockholders' equity of $47.6 billion at December 31, 2005.
	www.southtrust.com (460 words)

	[No title]
		The Association contended that Wachovia Bank had aided and abetted the Association's former officers with misappropriating membership funds in violation of the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. SS 1962(b), (c), and (d).
		In sum, the Association alleged that Wachovia Bank allowed itself to be used as a conduit by aiding and abetting the fraudulent schemes of its former officers, resulting in the dissipation of nearly $1.5 million in membership contributions.
		The decision in [Central Bank] was not called to the attention of the panel in Jaguar Cars, and the panel's opinion neither explicitly nor implicitly decided the impact of[Central Bank] on the continued availability of a private cause of action for aiding and abetting a RICO violation.
	vls.law.vill.edu /Locator/3d/Dec2000/003189.txt (2323 words)

	Wachovia Bank of Georgia - Wikipedia, the free encyclopedia
		Located in downtown Atlanta, Georgia, and built in 1966, the Wachovia Bank of Georgia building was constructed when the bank was known as First National Bank of Atlanta.
		In December 1985, the holding company that owned First National Bank of Atlanta (later called First Atlanta) merged with Wachovia Corporation, the holding company for Wachovia Bank, N.A. In the early 1990s, changes in federal law resulted in the rechartering of the institution as part of Wachovia Bank.
		More than 1 million households and 100,000 businesses in Georgia are customers of the Bank.
	en.wikipedia.org /wiki/Wachovia_Bank_of_Georgia (126 words)

	[No title]
		Second, having determined that the drawee banks were not required to review the payee indorsements, we must consider the insurers' fall-back argument: they maintain that under S 3-406 a drawee bank must prove that both it as well as the depositary bank acted within reasonable commercial standards.
		When both the bank and the drawer committed acts triggering their respective negligence standards, the revised version states that "the loss is allocated between the person precluded and the person asserting the preclusion according to the extent to which the failure of each to exercise ordinary care contributed to the loss." S 3-406(b).
		II Having rejected that drawee banks are obliged to review payee indorsements on checks received from other banks, we must consider the insurers' argument that for the purposes of the S 3-406 defense, a drawee bank must prove 11 both that it was not negligent and that the depositary bank was not negligent.
	vls.law.vill.edu /locator/3d/Aug2000/995397.txt (4590 words)

	Buckmaster Annual Reports - Wachovia Corporation 1995 10-K Report
		Wachovia Corporation has (1) filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months and (2) has been subject to such filing requirements for the past 90 days.
		Wachovia Bank of Georgia, N.A., occupies approximately 380,000 square feet of an office tower at 191 Peachtree Street, N.E., Atlanta, Georgia, under a lease expiring December 2008.
		Wachovia Bank of South Carolina, N.A., occupies approximately 12,000 square feet of office space in the Palmetto Center at 1426 Main Street, Columbia, South Carolina, under a lease expiring November 2003.
	buck.com /10k?tenkyear=95&idx=w&co=WB&nam=DEMO&pw=DEMO (1390 words)

	wachovia bank - wachovia bank mortgage, wachovia bank jacksonville fl, wachovia bank houston (Site not responding. Last check: 2007-10-23)
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	business@ugusta: Bank executive bound for Atlanta 12/17/96
		Wachovia's Augusta president will be a traveling man, heading west to Atlanta next month.
		Wachovia Bank of Georgia announced last week that Mr.
		Under his presidency, Wachovia moved its main branch from downtown to a larger branch on Wheeler Road to house expanded specialty banking services and administrative departments, but left a branch open on Broad Street.
	chronicle.augusta.com /stories/121796/wachovia.html (298 words)

	Car Title Loan Georgia \| Wachovia Bank Online \| Where Can I Purchase Certificates Of Deposit In Los Angeles \| Financial ... (Site not responding. Last check: 2007-10-23)
		Banks worldwide are offering more and more new services that help the customer understand and plan for their future.
		Banking customers are finally having a say and a greater understanding as to what happens to their well earned money.
		Banks are rated by the FDIC on the safety and the soundness of the institution to the public.
	mediamagnet.org /car-title-loan-georgia.htm (841 words)

	First Union National Bank (Site not responding. Last check: 2007-10-23)
		Predecessor companies include the Bank of North America, the first bank proposed, chartered and incorporated in America in 1781 as well as the first bank in the country to open its doors in January of 1782.
		Wachovia established one of the first management training programs emphasizing customer service, set up the country's first time payment department to provide consumer loans, and became the first in the Southeast to computerize its operations.
		Wachovia Corporation is the fifth largest bank holding company in the United States based on assets and the third largest U.S. full-service brokerage firm based on client assets.
	www.firstunion.com (442 words)

	Florida Probate Litigation: $1.1 Million Judgment Against Wachovia Bank of Georgia for Exposing Assets of NRA to U.S. ...
		The issue is clouded, however, by the bank's unsuccessful efforts to contact the client, who died in an Iraqi prison.
		The bank sent Ali to trust officer Thomas Slaughter, who set up the revocable living trust with the understanding that when the largest CD matured, the proceeds would fund the trust.
		Namik claimed he ordered the bank to stop trying to contact his father because Ali had been arrested on his return to Iraq and was in danger.
	www.flprobatelitigation.com /19498-print.html (654 words)

	business@ugusta: Wachovia Bank of Georgia names new Augusta city president 12/13/96
		Wachovia Bank of Georgia has named Robert C. Osborne, an Orangeburg, S.C., native, as Augusta city president, effective Jan. 1, the banking company announced Friday.
		He joined the bank in 1976 as a management associate, has served as a calling officer and district manager in the Financial Institutions Division and was named manager of the Government Banking and Public Finance Division in 1984.
		One area of competition in Augusta area banking is Columbia County, where the banks in Richmond County have a presence, or will have a presence by next month, except Wachovia.
	www.augustachronicle.com /stories/121496/wachovia.html (381 words)

	Bouhan, Williams & Levy, LLP - Edgar Pomeroy Williams
		He is a member of the State Bar of Georgia, the American Bar Association, the National Association of Bond Attorneys and the Lawyers Club of Atlanta.
		Presently he serves as an advisory member of the Board of Directors of Wachovia Bank of Savannah, a division of Wachovia Bank of Georgia, the successor to First Bank of Savannah.
		A graduate of the University of Georgia, Mr.
	www.bouhan.com /index.asp?page=attorney&name=epwilliams (371 words)

	business@ugusta: Bank executive bound for Atlanta 12/17/96
		Wachovia's Augusta president will be a traveling man, heading west to Atlanta next month.
		The bank does business with 26 auto dealers in the Augusta area, working with them to offer loans to customers on new and used autos, Mr.
		Under his presidency, Wachovia moved its main branch from downtown to a larger branch on Wheeler Road to house expanded specialty banking services and administrative departments, but left a branch open on Broad Street.
	www.augustachronicle.com /stories/121796/wachovia.html (298 words)

	Elder Law FAX - May 29, 2000 (Site not responding. Last check: 2007-10-23)
		Frances Reynolds purchased a certificate of deposit in the amount of $64,000 from a branch of the Wachovia Bank of Georgia, N.A. for her younger brother, Bernard S. Bailey, Jr., age 73, as Bernard's attorney-in-fact.
		While Wachovia focuses on the duties owed when the CD was withdrawn in asserting that its duty of care was to Mr.
		Furthermore, the bank disregarded Frances' direction to send everything relating to the account to her, and the bank failed to maintain a signature card on that account.
	www.tn-elderlaw.com /prior/000605.html (755 words)

	Wachovia banking (Site not responding. Last check: 2007-10-23)
		Wachovia Bank, NA is the principal subsidiary of Wachovia Corporation,...
		Note that Wachovia Bank's denial rate for African Americans' application for conventional home purchase loans was higher in 2003 (in the just-released data)...
		Wachovia Bank is moving away from manual processes and looking to document management to improve RFI and RFP quality.
	buymain.com /wachovia-banking.html (1053 words)

	Bank (Site not responding. Last check: 2007-10-23)
		There may be a special bank banking line mutual washington sale but you won't know about it unless you take the time to investigate the site.
		When you're in a hurry to purchase bank banking line mutual washington you may be tempted to quickly visit the store, place your bank banking line mutual washington order and then log off.
		If a commonwealth net bank supplier is sufficiently dedicated to their marketing that they develop their own server technology to service commonwealth net bank customers then you can be quite confident that they are there for the long haul.
	www.finance-investing.com /rss2html.php?XMLFILE=http://www.1bank.info/rss.xml (3983 words)

	GBA e-Bulletin
		Dugan is well-known in the banking community and most observers of the Washington scene believe he is an excellent choice.
		Banks which were considering converting to Sub S status this year should pay close attention to both issues.
		The case involves an interpretation of current Georgia law which apparently subjects defaulting garnishees, whether they are individuals or corporations, to unlimited liability that bears no relationship to the underlying debt, if any, that the garnishee may owe to the judgment debtor.
	www.gabankers.com /e-Bulletin/gba_bulletinFeb252005.htm (2440 words)

	Wachovia to cut 1,800 jobs, or 8.5% of work force - Aug. 28, 2000
		Wachovia will take a pretax charge of $80 million to $100 million, mostly to pay severance costs and career transition benefits to employees.
		Wall Street analysts have warned investors in recent months that regional banks whose lending is more tied to individual customers and small- to mid-sized businesses will likely feel the effects of rising interest rates more than national banks who are bigger in size and scope.
		Wachovia holds about $71 billion in assets and operates through 700 branches in Georgia, North Carolina, South Carolina and Virginia.
	money.cnn.com /2000/08/28/banking/wachovia (588 words)

	GBA Bulletin
		The Georgia Court of Appeals has unanimously ruled in favor of the position taken by the GBA in a case involving the limited duty a financial institution has with regard to providing services within traditional trust agreements.
		The House Banks and Banking Committee recently completed a series of public hearings on the practice, and Committee Chairman, Johnny Floyd (D-Cordele) announced a subcommittee would meet early this month to work on a bill he felt the committee would pass.
		The Georgia Bankers Association worked closely with the ABA to institute this program at a time when most insurance carriers were either exiting the market or were quoting extraordinarily high rates.
	www.gabankers.com /e-Bulletin/gba_bulletinJan22004.htm (2156 words)

	Wachovia Bank, Wachovia Bank Location, Wachovia Bank Online, Wachovia Bank Online Banking, Wachovia Bank Branch Location (Site not responding. Last check: 2007-10-23)
		Schmidt () [04-1186] Schmidt, a South Carolina citizen, sued Wachovia Bank in a South Carolina Wachovia is a national bank with its main office in North Carolina and branch Wachovia Bank v.
		The new bank is Wachovia Bank.Effective May 12, 2003, the State Treasurer's Office requests all state Wachovia Bank Sued for Self-Dealing: Also Accused of Breaching June 23, 2006- Wachovia Bank has been named a defendant in a potential class-actionlawsuit that charges that the bank acted in its own self-interest and Interview with Mr.
		Outsourcing Times: Wachovia Bank to Integrate Outsourcing The United States' fourth largest bank, Wachovia, has announced that it is inthe final stages of negotiation with three outsourcing firms.
	mywebpage.netscape.com /wachoviabankH (1017 words)

	Commercial Finance \| Georgia Bank Deposit Rates \| Wachovia On Line Banking \| Student Loans Application
		The amount of capital a bank is required to hold is a function of the amount and quality of its assets.
		The evolution of banking dates back to the earliest writing, and continues in the present where a bank is a financial institution that provides banking and other financial services.
		Banking licenses are granted by financial supervision authorities and provide rights to conduct the most fundamental banking services such as accepting deposits and making loans.
	www.northwoodcabin.net /commercial-finance.htm (900 words)

	Wachovia Corp (WB) Full Description \| Stocks \| Reuters.com (Site not responding. Last check: 2007-10-23)
		Wachovia also provides a range of other financial services, including mortgage banking, investment banking, investment advisory, home equity lending, asset-based lending, leasing, insurance, international and securities brokerage services through other subsidiaries.
		Wachovia's four-core businesses are Capital Management, the General Bank, Wealth Management, and the Corporate and Investment Bank.
		Wachovia's Corporate and Investment Bank offers a suite of products and services to public and private companies, institutional investors, financial institutions and the financial sponsor community.
	stocks.us.reuters.com /stocks/fullDescription.asp?symbol=WB (546 words)

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