Search for: "Bank of America, Inc."
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9 Apr 2010, 12:22 pm
In Bank of America v. [read post]
3 Feb 2009, 1:40 am
JPMorgan Chase & Co., Bank of America Corp., Barclays Plc, Citigroup Inc. and Goldman Sachs Group Inc. assembled the loan package for Pfizer. [read post]
13 Feb 2007, 11:27 am
Banc of America Investment Services (BAI) Inc. says that it will pay $3 million in disciplinary charges for its alleged violation of anti-money laundering (AM) requirements. [read post]
8 Aug 2018, 6:44 am
Bank of America, National Association, August 2, 2018, James, M.). [read post]
9 Jul 2009, 3:05 am
" The case is Bank of America Investments Services, Inc. v. [read post]
5 May 2016, 2:50 pm
See full text in https://www.treasury.gov/press-center/press-releases/Pages/jl0450.aspxSee also Balboa Bank & Trust www.balboabanktrust.comStrategic Investors Group Inc. [read post]
15 Nov 2023, 5:55 am
Matrix Capital Markets Group, Inc., an independent investment bank with offices in Baltimore, announced the sale of Day Motor Sports LLC to CEO Dan Hamilton and Chief Financial Officer Stacy Hamilton. [read post]
16 Aug 2017, 11:57 am
BMW Bank of North America Inc. [read post]
12 Sep 2018, 3:40 am
Bank of America, N.A., No. [read post]
20 Jul 2015, 4:58 pm
Eight U.S. firms are currently expected to be identified as GSIBs under the final rule: Bank of America Corporation; The Bank of New York Mellon Corporation; Citigroup, Inc.; The Goldman Sachs Group, Inc.; JPMorgan Chase & Co.; Morgan Stanley; State Street Corporation; and Wells Fargo & Company…Like the proposal issued in December 2014, the final rule requires GSIBs to calculate their surcharges under two methods and use the higher of the… [read post]
7 Aug 2009, 3:58 am
Bank of America, SD NY, Litigation Release No. 21164.The SEC charged the bank with making materially false statements in a joint proxy statement that it filed with Merrill Lynch & Co., Inc. in connection with the bank's $50 billion acquisition of Merrill Lynch. [read post]
7 Jun 2011, 5:00 am
During fiscal year 2010, Bank of America held 10 board meetings and 65 committee meetings. [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… [read post]
5 Mar 2009, 12:06 pm
The Boilermaker-Blacksmith National Pension Trust is suing a number of investment banks, credit rating agencies, and underwriters, including Wells Fargo, WFASC, Morgan Stanley & Co., Credit Suisse Securities (USA) LLC, Barclays Capital Inc., Bear Stearns & Co., Countrywide Securities Corp., Deutsche Bank Securities Inc., JPMorgan Chase Inc., Bank of America Corp., Citigroup Global Markets Inc., McGraw-Hill Cos.,… [read post]
22 Oct 2009, 9:38 am
(AIG); Citigroup Inc.; Bank of America Corporation; Chrysler Group, LLC; General Motors Company; General Motors Acceptance Corporation Financial Services (GMAC) and Chrysler Financial. [read post]
2 Feb 2015, 7:01 am
FHLB originally filed the claims in the Superior Court of California, County of San Francisco in 2010 against Bank of America Corp., Credit Suisse Securities (USA) LLC, Countrywide Financial Inc., Deutsche Bank Securities, Inc. and other banks concerning 229 RMBS transactions. [read post]
13 Mar 2012, 5:08 am
Today’s complaint and consent judgments against Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc., and Ally Financial, Inc. follow a joint federal-state investigation. [read post]
15 Sep 2008, 7:16 pm
Today, Lehman Brothers Holding Inc. filed for bankruptcy after takeover talks with Barclays Plc and Bank of America failed this weekend. [read post]
21 Sep 2011, 8:26 am
On Sept. 14, the government ordered Bank of America to pay $930,000 in back wages, damages and interest to an employee fired for reporting suspected Sarbanes-Oxley violations. [read post]
3 Sep 2012, 7:45 am
Eighteen attorneys from Dickinson, Mackaman, Tyler & Hagen, P.C. were selected by their legal industry peers for inclusion in 28 areas of law in the recently‐released 2013 edition of The Best Lawyers in America® (Copyright 2012 by Woodward/White, Inc., of Aiken, S.C.). [read post]
