Search for: "Bank of America Corporation, NA" Results 1 - 20 of 50
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8 Aug 2012, 6:33 am by Stanley D. Baum
Bank of America Corporation NA, No. 11-1668 (4th Cir. 2012), the plaintiffs, David McCorkle and William Pender (the "Plaintiffs"), appealed the district court's order dismissing two of their claims against the defendant, Bank of America Corp. [read post]
24 Jul 2015, 6:01 am by Adam Weinstein
As we previously reported, (See Top Merrill Lynch Broker Thomas Buck Terminated Under Unusual Circumstances) news sources have been investigating the termination of financial advisor Thomas Buck (Buck) and his daughter Ann Buck by Merrill Lynch, Pierce, Fenner & Smith Incorporated (Merrill Lynch), now known as Bank of America, NA (Bank of America) under circumstances that some would consider unusual. [read post]
28 Jul 2015, 8:18 am by Adam Weinstein
Our firm has been tracking the developments related to Thomas Buck’s termination from Merrill Lynch, Pierce, Fenner & Smith Incorporated (Merrill Lynch), now known as Bank of America, NA (Bank of America) under highly unusual circumstances. [read post]
24 Feb 2010, 1:34 pm by Shari Shapiro
The US has follwed suit, and because the timing for the creation of TD Bank NA (the combination of Commerce Bank and Bank North) we were running a few steps behind. [read post]
24 Feb 2010, 1:34 pm by Shari Shapiro
The US has follwed suit, and because the timing for the creation of TD Bank NA (the combination of Commerce Bank and Bank North) we were running a few steps behind. [read post]
6 Jan 2012, 12:31 pm by Lovechilde
To me, that decision was, in essence, corporate America saying, “We’re not going to bother pretending any more. [read post]
5 Jun 2015, 12:54 pm by Fraud Fighters
On June 1, 2015, the Department of Justice (DOJ) announced that First Tennessee Bank NA, headquartered in in Memphis, TN, has agreed to pay the U.S. [read post]
21 May 2019, 10:25 am
”  In a kinder, gentle and more naïve world, we might buy the notion that big corporations don’t fixate on maximizing profits, share prices¸ regulator capture and free reign. [read post]
21 May 2019, 10:25 am
”  In a kinder, gentle and more naïve world, we might buy the notion that big corporations don’t fixate on maximizing profits, share prices¸ regulator capture and free reign. [read post]
23 Apr 2018, 12:20 pm by Joe Consumer
[For example, there's] a 1979 document prepared by the Asbestos Information Association of North America (AIA/NA) and their demand that OSHA retract a news release. [read post]
30 Jul 2021, 8:29 am by Ram Eachambadi | JURIST Staff
The court granted the IRS permission to serve “John Doe” summonses on 10 entities including Federal Express Corporation and its affiliates, DHL Express, UPS, the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, Citibank NA, Wells Fargo Bank NA, and Bank of America NA. [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
The account ended up being owned by FIA Card Services, a wholly owned subsidiary of Bank of America Corporation, and the transfer transaction was in the nature of a merger, not an asset sale to a third-party national bank.BANK OF AMERICA - FIA CARD SERVICES N.A.MERGER HISTORYWhile the sale to Midland Funding, LLC was an asset sale (portfolio sale), the transfer of the credit card account to FIA was not, at least not to an unrelated third-party. [read post]
27 Aug 2010, 1:59 pm by Keith Griffin
The insurance company and Pittsburgh-based PNC Bank NA, which processed the MetLife checks, refused to make good on Williams’s losses, however. [read post]
8 Aug 2023, 3:07 am by SHG
Just as in other areas of recent American life where entire industries were imperiled — banks, the auto industry — this crisis requires federal intervention. [read post]
26 Sep 2016, 5:36 am by Simon Lester
This is yet another case in which Corporate America wins, but Mr. and Ms. [read post]
15 Jun 2011, 9:53 pm by Tomassi Law Associates
Wells Fargo amp; Company was ranked No. 19 on Fortunes 2009 rankings of Americas largest corporations. [read post]