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However, not only is it a "lucrative industry" that is able to charge high fees, but Wachovia also viewed it as a way to gain a foothold in the Hispanic banking market. [71] In March 2010, Wachovia admitted to having insufficient anti-money laundering controls on $378.4 billion of transfers between 2004 and 2007.
Cincinnati, Ohio: 7,000 King Booker (c) vs. John Cena vs. Big Show in a triple threat match for the World Heavyweight Championship: November 26 Survivor Series: Wachovia Center: Philadelphia, Pennsylvania: 15,400 King Booker (c) vs. Batista for the World Heavyweight Championship: December 3 December to Dismember: James Brown Arena: Augusta ...
It was previously known as the Southeast Financial Center (1984–1992), the First Union Financial Center (1992–2003) and the Wachovia Financial Center (2003–2011). In 2011, it retook its old name of Southeast Financial Center as Wachovia merged with Wells Fargo and moved to the nearby Wells Fargo Center .
Wells Fargo Advisors is a subsidiary of Wells Fargo, located in St Louis, Missouri.It is the third largest brokerage firm in the United States as of June 30, 2021 with $1.9 trillion retail client assets under management.
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