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9 Jun 2016, 6:16 am
This discovery dispute involves certain attorney-client communications that defendant Bank of America Corporation and defendant Countrywide Financial Corporation shared when the two entities were... [read post]
6 Oct 2008, 2:22 am
[JURIST] Officials for Bank of America [corporate website] announced Monday that they have agreed to an $8.4 billion settlement [press release] in response to allegations by 11 state attorneys general that subsidiary Countrywide Financial [corporate website] engaged in deceptive business practices that harmed consumers. [read post]
9 Nov 2018, 3:02 am
Cato-centric edition: “Fractional reserve banking is at the root of business cycles” is no more persuasive than “fractional-reserve banking is inherently fraudulent” [George Selgin, Cato Alt-M] And Cato’s 36th annual monetary conference will be held in DC Nov. 15 with the theme: “Monetary Policy: Ten Years After the Crisis”; Some fear anticompetitive effects from patterns of common ownership of corporate equities among index… [read post]
13 Jul 2012, 11:01 am
[JURIST] The US Court of Appeals for the Ninth Circuit [official website] on Thursday dismissed [opinion, PDF] a lawsuit against several banks, including Bank of America (BOA) and Wells Fargo & Company [corporate websites], alleging that banks engaged in price-fixing practices when setting fees for using ATMs managed by other banks. [read post]
26 Sep 2008, 4:24 pm
With everything happening in today's economy, people have many questions about whether their money is safe in such banks as Bank of America, Washington Mutual, Union Bank, and many other banks in San Diego. [read post]
30 Jun 2007, 10:00 pm
America's Job Bank Closing: A Corporate Solution As America's Job Bank closes, the business community offers sensible alternatives that could help employers satisfy federal job advertising guidelines. [read post]
1 Apr 2015, 6:11 am
PayPal reimbursed Bank of America for this amount. [read post]
24 May 2012, 2:16 pm
The fact that employees used the terms "Bank of America," "Bank of America, N.A. [read post]
12 Jan 2014, 11:04 am
The subpoenas were served in 2010 on Bank of America [corporate website] and Banco de la Nacion Argentina [corporate website, in Spanish], and sought documents... [read post]
16 Dec 2019, 10:49 am
The office is led by Yuka Ono, a partner and former team leader of the Latin America group at Mizuho Corporate Bank. [read post]
21 Sep 2009, 5:06 pm
Bank of America Corporation announced that it has reached an agreement with the U.S. [read post]
8 Nov 2016, 5:20 pm
The transcript in Bank of America Corp. v. [read post]
25 Aug 2011, 1:16 pm
Bank of America Corporation announced today that it reached an agreement to sell 50,000 shares of Cumulative Perpetual Preferred Stock with a liquidation value of $100,000 per share to Berkshire Hathaway, Inc. in a private offering. [read post]
4 Nov 2019, 2:00 am
Most law firms do not punish misbehaving rainmakers with financial penalties, but such punitive measures are common throughout corporate America and the banking industry. [read post]
27 Aug 2009, 6:42 am
Vice Chancellor Noble has approved a settlement in the class action arising from the merger of Countrywide Financial Corporation and Bank of America. [read post]
28 Oct 2013, 12:04 pm
A judge will decide next month how much Bank of America will owe in penalties to the government. [read post]
11 Apr 2014, 4:50 am
” Morris’s Letter to Congress on the Bank of North America. [read post]
1 Dec 2014, 7:25 am
The indictment alleges that Davis, while the president of Premier Community Bank of the Emerald Coast, devised a scheme to defraud and fraudulently obtain money and property from Premier Community Bank, Bank of America, and Beach Community Bank, all of which were federally insured. [read post]
10 Jul 2017, 2:28 pm
Although the eight firms this—is 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—were required to submit their plans on July 1, 2017, the Board and FDIC also announced that they were extending the deadline for American International Group, Inc. [read post]
24 Feb 2011, 7:23 am
Federal Deposit Insurance Corporation, (Action No. 10-420)). [read post]
