Search for: "Bank of America Bank, N.A." Results 121 - 140 of 414
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5 Mar 2016, 5:20 pm by Kelly Phillips Erb
According to the indictment, in 2011, the Balsons submitted copies of fraudulent income tax returns to support a mortgage loan modification to Bank of America, N.A. [read post]
19 Feb 2016, 11:57 am
  Defendants had no in-state offices, real estate, were not registered to do business, had no address, phone numbers, bank accounts, or employees.Google Inc. v. [read post]
12 Jan 2016, 8:31 am by Christie D. Arkovich, P.A.
Bank of America, N.A., Case No.: 8:15-cv-1402-T-26EAJ (August 26, 2015) even ruled that the disclaimers often found in the small print in footnotes would not be enough to insulate mortgage servicers from liability. [read post]
4 Jan 2016, 6:15 am by MBettman
For the second year in a row, number one is Bank of America, N.A. [read post]
2 Oct 2015, 8:22 am by Anita Foss and Jodie Herrmann Lawson
Quick, Vice President of Compliance, First Hope Bank, N.A., Hope, N.J. [read post]
21 Sep 2015, 4:00 am by Barbara S. Mishkin
Quick, Vice President of Compliance, First Hope Bank, N.A., Hope, N.J. [read post]
28 Aug 2015, 8:15 am by John Jascob
”Aguilar urged the SEC to think about expanding its use of conditional waivers, like the one the Commission approved for Bank of America, N.A. last year. [read post]
15 Jul 2015, 8:11 pm by Stephen Bilkis
., Velocity Investment, LLC, Horizon Shores Condominium, Merrill Lynch Equity Management, Inc. and Bank of American, N.A. as successor by merger to Fleet National Bank is likewise granted. [read post]
11 Jun 2015, 1:21 pm by Mack Sperling
Bank of America, N.A., 367 N.C. 363, 368 (2014), in which it said that: it is possible, at least theoretically, for a particular bank-customer transaction to give rise to a fiduciary relationship under the proper circumstances. [read post]
1 Jun 2015, 2:29 pm by Mark Walsh
Justice Clarence Thomas follows Ginsburg with the opinion in Bank of America N.A. v. [read post]
1 Jun 2015, 10:45 am by Jaclyn Belczyk
The US Supreme Court [official website] ruled [opinion, PDF] Monday in Bank of America, N.A. v. [read post]