Search for: "Bank of America, N.A.,"
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31 May 2024, 1:06 pm
Bank of America, N.A., and remanded it back to the Second Circuit and instructed the appellate court to analyze whether New York’s law requiring interest to be paid on mortgage escrow accounts is preempted under the Dodd-Frank Act by applying the Barnett Bank standard.... [read post]
30 May 2024, 7:03 am
Bank of America, N.A., No. 22-529. [read post]
23 May 2024, 10:41 am
Bank of America, N.A. [read post]
22 May 2024, 1:33 pm
BANK OF AMERICA, N.A., and BANC OF AMERICA COMMUNITY DEVELOPMENT COMPANY, LLC, Appellants, v. [read post]
22 May 2024, 4:03 am
Bank of America, N.A. subsequently acquired Countrywide Bank, N.A. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
19 Mar 2024, 9:15 am
Bank of America, N.A. (2014) 223 Cal.App.4th 1489, 1505, fn. 11; Giraldo v. [read post]
12 Feb 2024, 6:07 am
It is a staggering damages model that attempts to turn health plans into liability traps for corporate America. [read post]
5 Jan 2024, 9:15 am
Bank of America, N.A. [read post]
1 Dec 2023, 6:31 pm
Lax & Neville LLP has filed a federal lawsuit in the Western District of North Carolina against Bank of America Corporation and Bank of America N.A. [read post]
24 Oct 2023, 6:41 am
Bank of America, N.A., involving National Bank Act (NBA) preemption of New York’s law requiring that interest be paid to consumers on mortgage escrow account funds. [read post]
11 Oct 2023, 11:17 am
Bank of America, require banks to pay at least 2% interest annually on escrow accounts associated with residential mortgages. [read post]
3 Oct 2023, 8:44 am
Bank of America (Bank of America, N.A (BANA) and Merrill Lynch International (MLI)) for failing to diligently supervise swaps reporting and failing to comply with swaps reporting obligations. [read post]
12 Jul 2023, 10:15 am
The CFPB and the OCC announced that they have each entered into a consent order with Bank of America, N.A. for alleged violations arising from the Bank’s representment fee practices (“Fee Consent Orders”). [read post]
12 Jan 2023, 5:45 pm
Bank of America, N.A. in which it argues that a prepaid card loaded with pandemic-related unemployment benefits is a “prepaid account” subject to Regulation E, including its error resolution requirements ... [read post]
31 Oct 2022, 6:25 am
In 2019, the property was sold at a public auction to Bank of America, N.A. [read post]
24 Jun 2022, 9:04 pm
In those actions, which have been dismissed, plaintiff alleged that he was not compensated for his "unique work product," which allegedly resulted in $2 billion in "unprecedented transactions" between the Brazilian states and Bank of America. [read post]
24 Jun 2022, 9:04 pm
In those actions, which have been dismissed, plaintiff alleged that he was not compensated for his "unique work product," which allegedly resulted in $2 billion in "unprecedented transactions" between the Brazilian states and Bank of America. [read post]
10 May 2022, 11:45 am
Bank of America One, N.A. [read post]
23 Apr 2022, 12:27 pm
In Bank of America, N.A. v. [read post]