Search for: "BOA Corporation"
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23 Oct 2013, 1:39 pm
The WSJ headline is misleading, as the unit in question was located within Countrywide Financial Corporation, and the actions at the heart of the case occurred prior to Countrywide's acquisition by BOA.... [read post]
30 Oct 2012, 11:02 am
The BOA bank fraud case is different in that federal prosecutors state their intent to potentially include both current and former BOA employees as defendants. [read post]
19 Jul 2012, 8:15 am
[JURIST] Bank of America (BOA) agreed Tuesday to pay $375 million in a settlement with bond insurer Syncora Guarantee [corporate websites; press release] over claims that Syncora was misled into insuring toxic mortgage-backed securities of BOA-owned Countrywide Financial Corporation [NYT backgrounder]. [read post]
29 Jun 2011, 6:57 am
The securities, called first-lien residential mortgage-backed securitization, were issued by the BOA unit Countrywide Financial Corporation [corporate website], which it purchased [AP report] for $4 billion in 2008. [read post]
8 Dec 2010, 8:52 am
The order against BOA alleges that... [read post]
8 Feb 2011, 5:02 am
[JURIST] Bank of America (BOA) [corporate website] has reached a $410 million settlement in a class action suit accusing the bank of excessive overdraft fees, according to documents submitted Friday in the US District Court Southern District of Florida [official website]. [read post]
12 Jul 2012, 11:02 am
[JURIST] A judge for the US District Court for the Southern District of New York (SDNY) [official website] on Wednesday rejected a motion by Bank of America (BOA) [corporate website] to dismiss a shareholder lawsuit alleging BOA's purposeful concealment of the bank's exposure to billions of dollars in loan repurchase claims and its problematic reliance on an electronic loan registry. [read post]
24 May 2011, 11:22 am
BOA is just one of a... [read post]
24 Apr 2011, 11:48 am
Judge Mariana Pfaelzer dismissed BOA... [read post]
1 Sep 2010, 10:31 am
The SEC had charged [JURIST report] BOA with misleading investors regarding billions of dollars paid to Merrill Lynch [corporate website] executives during the acquisition of the... [read post]
9 Sep 2009, 2:43 pm
Although individual corporate officers - people who make tens-of-millions each year to make executive decisions - made the decision to violate the law: Shareholders like you and me were required to pay the fine. [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]
21 Aug 2014, 9:45 am
[JURIST] The US Department of Justice (DOJ) [official website] on Thursday announced a $16.65 billion settlement [press release] with Bank of America (BOA) [corporate website] to settle claims that it sold precarious mortgage-backed securities to investors. [read post]
18 Dec 2010, 7:56 am
[JURIST] Arizona Attorney General Terry Goddard [official profile] filed a lawsuit [press release] against Bank of America (BOA) [corporate website] on Friday for misleading customers in mortgage modification and foreclosure practices. [read post]
3 Aug 2009, 1:23 pm
On August 3, 2009, the Securities and Exchange Commission ("SEC") announced that it was entering into a Consent Judgement with Bank of America Corporation ("BoA" or the "Company") in connection with the Company's issuance of a joint proxy statement filed with the SEC as to BoA's acquisition on Merrill Lynch & Co., Inc. [read post]
3 Aug 2009, 7:51 am
The complaint alleges that, during the merger of the companies, the agreement for BOA to allow Merrill [read post]
1 Sep 2008, 10:26 pm
As residents of New Orleans were fleeing Hurricane Gustav, top Republican party officials donned pink boas and swigged vodka shots at a wild whirl of corporate and lobbyist-paid parties this weekend in Minneapolis-St. [read post]
18 Apr 2011, 9:55 am
Citigroup, Deutsche Bank, Morgan Stanley and Bank of America (BOA) [corporate websites] were all acquitted of an administrative charge [AP report] for failing to have adequate procedures in place to prevent the... [read post]
5 Oct 2009, 3:40 pm
The Am Law Daily checked in with Knecht to talk about the move and the BoA/Merrill merger. [read post]
25 Sep 2009, 2:03 pm
His concern centers on the fact that the former shareholders of BOA (they have since [...] [read post]
