Search for: "Bank of America Corporation" Results 81 - 100 of 3,633
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15 May 2018, 3:05 pm by Sabrina I. Pacifici
At the end of 2017, the country’s largest banks collectively decreased their estimates for future legal costs to their lowest levels since 2012, and legal experts predict the move is a harbinger of what’s to come for Corporate America in an era of strong job growth and loosening regulations at the federal levels. [read post]
9 May 2016, 6:06 am
Bank Of America Corporation, Bank Of America Securities, LLC, and Merrill Lynch, Pierce, Fenner & Smith Incorporated, Defendants (Complaint, SDNY, 16-CV-03653, May 16, 2016).BackgroundThe Complaint c... [read post]
21 Aug 2014, 4:35 pm by Sabrina I. Pacifici
 “Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion settlement with Bank of America Corporation – the largest civil settlement with a single entity in American history ¬— to resolve federal and state claims against Bank of America and its former and current subsidiaries, including Countrywide Financial Corporation and Merrill… [read post]
14 Sep 2009, 8:22 am
[JURIST] A judge in the US District Court for the Southern District of New York [official website] on Monday rejected [order, PDF] a $33 million settlement agreement [press release] between the Securities and Exchange Commission (SEC) [official website] and Bank of America (BOA) [corporate website]. [read post]
1 Dec 2007, 5:15 am
Sept. 18, 2007), "longtime" shareholders of MBNA Corporation filed a complaint against former officers and directors of the company and the company’s successor, Bank of America Corporation, alleging that the Board of Directors “rubber stamped” a merger deal between MBNA and BAC. [read post]
27 Dec 2011, 2:42 pm by The LBN Team
., (HII) a socially responsible investment advisory firm has filed shareholder resolutions calling on Citigroup, Bank of America, and JP Morgan Chase to stop indemnifying directors against civil and criminal liabilities. [read post]
5 Nov 2007, 6:27 am
A team of  Edwards Angell Palmer & Dodge LLP lawyers representing Bank of America Corporation recently completed the sale of its commercial insurance brokerage, Banc of America Corporate Insurance Agency, LLC ("BACIA"), to Hilb Rogal & Hobbs Company ("HRH"). [read post]
5 Feb 2010, 7:09 am by Michelle Harner
The recent announcements that the SEC reached a new $150 million settlement with Bank of America (see here) and that the New York Attorney General commenced civil litigation against certain current and former Bank of America executives (see here) are an interesting study in corporate versus individual accountability for corporate misconduct. [read post]
4 Nov 2010, 8:49 am
MIAMI, Oct. 28 /PRNewswire/ -- The Ferraro Law Firm, Daniels Kashtan and The Burton Firm filed a Class Action lawsuit yesterday against BAC Home Loans Servicing, LP, a Texas Limited Partnership, a subsidiary of Bank of America Corporation, and successor in interest to Countrywide Home Loans Servicing, LP, a Texas limited partnership; Deutsche Bank National Trust Company, a New York corporation; and U.S. [read post]
16 Jul 2012, 8:30 am by Steven G. Pearl
Bank of America (9th Cir. 3/2/12) 672 F.3d 661, and here is the Court's summary: The State of Nevada, through its Attorney General, Catherine Cortez Masto, filed this parens patriae lawsuit against Bank of America Corporation and several related entities (collectively, “Bank of America”) in Clark County District Court. [read post]
10 Sep 2008, 5:25 pm
Likewise, it appears that Bank of America is making no commitment to larger corporate and institutional customers, and larger charitable entity customers who have more than $25 million on deposit. [read post]
15 Feb 2012, 8:12 am by fraudfighters
  Bank of America, Countrywide Financial Corporation, and other Countrywide subsidiaries have been under investigation since 2009 and were accused of mortgage origination and underwriting fraud. [read post]
13 Aug 2009, 9:36 am
The $33 million settlement agreed to by Bank of America is a negligible amount for a major institution. [read post]
4 Nov 2011, 12:41 pm by Erik Gerding
  Some banks have mulled charging fees for large corporate customers and large deposits. [read post]
25 Jan 2018, 6:31 am by Paul Caron
Washington Post, Economics May Not Be Driving Corporate Generosity: Republicans have been touting the number of companies handing out employee bonuses and pay raises — such as Walmart and Bank of America — as a surprising sign that the Trump administration’s tax cuts are working their economic magic faster than... [read post]