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https://usacomplaints.com/business-finance/230990-wachovia-bank-n-a-complaints-reviews.html
Complaint / review text: The week I opened my account in May 2007 I went into a Wachovia branch on a Friday afternoon. I hadn't yet started using my account and there was only $50.00 from the initial deposit. I asked about buying a $50.00 graduation gift certificate.
https://www.ripoffreport.com/reports/wachoviawells-fargo/temple-texas-76502/wachoviawells-fargo-missing-certificate-of-deposit-temple-texas-879877
The Certificate of Deposit was for 36 months so it should have matured last year. Wachovia is now Wells Fargo, the name has changed but 3 of the same employees are employed there. They have no record of the CD, they pretty much said "we're really sorry but there's nothing we can do for you".
https://www.complaintsboard.com/wachovia-bank-na-delays-return-of-monies-c40362
6/11/07 - Purchased Certificate of Deposit in amount of 97,000.00 from World Savings. 9/7/07 - Received notice Wachovia Bank is new owner of Certificate of Deposit Early 12/07 - Called Wachovia Bank to notify them I would be redeeming the Certificate of Deposit. They said they were unable to accept the notice until the date of maturity.
https://www.sapling.com/7869740/happens-persons-certificate-deposit-die
The POD beneficiary must provide the financial institution holding the CD a certified copy of the death certificate and a valid form of identification. Banks normally require POD owners to visit a branch in person, but for small-dollar CDs, some banks disburse funds to PODs who send a death certificate …
https://caselaw.findlaw.com/al-supreme-court/1088611.html
The same day, Wachovia submitted a motion to amend the complaint to join the Welches as defendants. The trial court granted the motion on August 19, 2003, and on August 21, 2003, the trial court entered a summary judgment in favor of Wachovia and against Barry's …
The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the U.S. Congress to maintain stability and public confidence in the nation's financial system by insuring deposits, examining and supervising financial institutions for safety and soundness and consumer protection, and managing receiverships.
https://www08.wellsfargomedia.com/assets/pdf/personal/help/estate-care-center-checklist.pdf
death certificate, you can visit the Registry of Births, Deaths and Marriages in the applicable city, county, state, parish or territory. Your funeral director may also be able to assist you. Find the will, if any, and check for an established trust. Sometimes these items are located in a safe deposit box or home safe.
https://www.leagle.com/decision/20081861993aso2d86811861
Apr 25, 2008 · When only Wachovia appeared for the hearing, the court entered an order stating that Wachovia's summary-judgment motion was due to be granted and directing Wachovia to submit a draft summary-judgment order within 10 days. The same day, Wachovia submitted a motion to amend the complaint to join the Welches as defendants.
https://law.justia.com/cases/federal/district-courts/virginia/vaedce/1:2008cv01060/235220/88/
First, an absence of Wachovia contends that it must have paid the CDs because Wachovia does not destroy records of live, unpaid certificates of deposit and Wachovia has located no record on its systems regarding any of these three CDs. {Himes Decl. H 5.) Wachovia's reasoning is flawed because the absence of records does not prove payment.
http://badfinance.org/subproducts/11/1550/wells-fargo-cd-certificate-of-deposit
Wells Fargo consumers have reported over 381 official complaints related to (CD) Certificate of deposit. Out of the 381 consumer complaints against Wells Fargo, 34% were disputed by the consumer (i.e. the consumer was not happy with how Wells Fargo responded to their complaint) and 100% were processed in a timely manner.
https://law.justia.com/cases/alabama/supreme-court/2008/1041765.html
Barry Langham and 2 The action was initiated by SouthTrust Bank of Dothan, which, through a series of mergers, is now Wachovia Bank, N.A. 3 1041765 his wife, Sherry Langham, went to Sherry's parents, the Welches, who agreed to assign their $10,000 certificate of deposit held with the First Alabama Bank (now Regions Bank) as security for the loan.
http://impactlitigation.com/wp-includes/images/wachovia.papsettlementagreement.pdf
in the united states district court for the northern district of california san jose division in re: wachovia corp. “pick-a-payment” mortgage marketing and sales practices litigation case no. m:09-cv-2015-jf agreement and stipulation of settlement of class action
https://usacomplaints.com/business-finance/836046-wells-fargo-complaints-reviews.html
Complaint / review text: I have been trying to get a 1099R from Wells Fargo for my deceased Fathers IRA. The problem started when we went to our local branch in White Oak Mall to request a name change and transfer of ownership for a CD and IRA from my Dads name to my Mom.
https://www.consumeraffairs.com/finance/bofa.html
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https://www.fdic.gov/consumers/consumer/news/cnsum11/lostandfound.html
FDIC Consumer News Summer 2011. Audio (MP3 14.4 mb) Lost and Found or Safe and Sound: How to Solve Mysteries of Old Bank Accounts. Have you ever found an old bank statement, passbook, certificate of deposit or receipt for a safe deposit box and wondered if there is "lost" money or other assets waiting for you or a loved one?
https://www.complaintsboard.com/byurl/wachovia.com.html
SUBMIT A COMPLAINT. wachovia.com Consumer Complaints & Reviews: Wells Fargo - Wachovia — denial of fraud claim with proof given. Dear Ma’am or Sir: I am pleading to anyone to hear and to help me correct our accounts. ... 6/11/07 - Purchased Certificate of Deposit in amount of 97,000.00 from World Savings. 9/7/07 - Received notice Wachovia
http://hpphonep.iceryder.net/convbj/phone-n8g.html
Wachovia - Certificate of Deposit. Compare Wachovia (Wells Fargo) with local banks and credit.Phone Number: (800) 922-4684.to maintain accurate data, but we suggest you verify this. Wachovia Routing Number... said he was from Wachovia and needed to talk to me about my account and asked me to verify the last four numbers of my social, as well as my phone number.
https://www.leagle.com/decision/infdco20090819652
Aug 13, 2009 · Third, the Court calculates the interest accrued from 1996 through 2001 using the certificate of deposit market rates reported in the Wall Street Journal because the Court ascertains that the description "current offering rate" refers to the prevailing market rates for dates that Wachovia no longer maintains in its records. I. BACKGROUND
https://www.wellsfargo.com/help/estate-care-center/
The joint safe deposit box owner can visit the Wells Fargo branch with identification and the key to take care of any belongings held in the safe deposit box. If the joint owner does not have a key, there may be a …
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Sep 25, 2007 · Amtrust Direct Bank currently has a 5.00% APY 6 Month CD Rate.There is a $1,000 minimum deposit to open. Amtrust Direct is a popular bank, with many customer reviews on our money market and bank CD rate interest tables.. History of Amtrust Direct3.3/5(116)
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