Search for: "BANK OF AMERICA REINSURANCE CORP"
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8 Sep 2011, 4:17 pm
But… the story went on to say that Wells Fargo and Bank of America both settled class action lawsuits that alleged the very same sort of misconduct, and internal documents show “banks and insurers viewed the arrangements as a thinly veiled pay-to-play scheme. [read post]
31 May 2008, 10:17 pm
(acquired by Manulife Financial Corporation), The Walt Disney Company, TD Bank Financial Group, The Bank of New York Mellon Corporation, Hudson United Bancorp (acquired by TD Bank Financial Group), United Parcel Service, Inc., Wachovia Corporation, MetLife, Hudson City Bancorp, Eastman Kodak Company, Burlington Resources (acquired by ConocoPhillips Inc.), Providian Financial (acquired by Washington Mutual, Inc.), Penn Fed Financial (acquired by New York Community Bancorp),… [read post]
26 Jan 2009, 1:54 am
The Wall Street Journal’s January 24, 2009 Heard on the Street column (here) notes balance sheet concerns involving reinsurer Swiss Re. [read post]
19 Mar 2010, 1:36 am
Realty Corp. v. [read post]
15 Oct 2013, 6:11 am
National lawsuits over force-placed insurance are still pending in Miami against Citigroup, Wells Fargo, Bank of America and HSBC Bank (USA), part of London-based HSBC. [read post]
18 May 2012, 6:57 pm
Universal Reinsurance Corp. v. [read post]
12 Oct 2016, 12:47 pm
Circuit in PHH Corp. v. [read post]
14 Jan 2009, 3:38 am
July 9, 2008); Mastec North America, Inc. v. [read post]
18 May 2012, 6:57 pm
§ 16(a)(3), which authorizes review of `a final decision with respect to an arbitration....'" Universal Reinsurance Corp. v. [read post]
2 Jan 2013, 3:17 pm
United States of America v. [read post]
4 Mar 2009, 10:26 pm
As a result of these actions, the complaint alleges, the defendants took control of 35,000 bank accounts, including those of the plaintiffs. [read post]
4 May 2021, 6:13 am
Certain entities are exempt from the requirements of the French banking monopoly regulations, such as insurance and reinsurance companies, certain pension funds, UCITS and AIF. [read post]
22 Feb 2016, 4:36 pm
Corp, brought to light the potential personal liability faced by directors and officers. [read post]
1 Feb 2010, 6:36 am
Editor’s Note: Eduardo Gallardo is a partner focusing on mergers and acquisitions at Gibson, Dunn & Crutcher LLP. [read post]
4 Feb 2020, 7:04 am
Another example involves the recent trial of Exxon Mobil Corp. for securities fraud in Manhattan. [read post]
