Search for: "In re Bank of America" Results 181 - 200 of 3,479
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31 Aug 2017, 8:00 am by Sevens Legal
America is still dealing with this threat 70 years later. [read post]
27 Mar 2009, 8:45 am
The DOJ is supporting Bank of America in a case related to BofA taking elderly customers' social security and disability benefits to pay overdraft fees. [read post]
23 Sep 2023, 1:49 pm by Katelynn Minott, CPA & CEO
  Keep in mind that the best place to retire in South America largely depends on the individual, so the following list does not reflect any particular order. [read post]
29 Feb 2012, 7:51 pm by Kevin Funnell
First, Bank of America issues a public pronouncement that it won't be selling many loans to Fannie Mae in the future, and instead of just shrugging it off and concentrating on ways to plug the gaping hole of taxpayer funds that are gushing out its backside, Fannie Mae feels compelled to respond like a pre-high schooler: "I broke up with you before you broke up with me! [read post]
1 Dec 2011, 5:17 am
Six banks -- Bank of America, JPMorgan, Citigroup, Wells Fargo, Goldman Sachs and Morgan Stanley -- received $160 billion in TARP funds and another $460 billion from the Fed. [read post]
5 Sep 2012, 7:37 pm by Kevin Funnell
There's a perverse pleasure in the news that yours truly is associated with two of the most hated industries in America: banking and law. [read post]
11 Oct 2022, 6:29 am by Mark Malloch-Brown
Understandable but unwise given the inextricable nature of America’s compounding crises to those taking root globally. [read post]
11 Aug 2009, 2:42 pm by Wendy Fried
"In response, Bank of America's lawyer said the bank could prove "there were a number of companies that might have hired Merrill’s employees. [read post]
11 Jul 2011, 1:58 am by Kevin LaCroix
But while the pace of bank closures has finally started to slow, the wave of bank failures is far from finished. [read post]
23 Jul 2014, 7:34 am by Allison Tussey
Given the fraudulent inducement to accept the short sale, Bank of America was defrauded of almost $540,000. [read post]
12 Jul 2017, 12:55 pm by Troy Ungerman
Even though interest rates are going up, they’re going up at such a gradual rate that they are not impacting the fundamental cost of funding. [read post]
7 Aug 2012, 11:59 am by McNabb Associates, P.C.
For example, in 2006, according to the order, the bank’s chief executive for the Americas wrote his bosses in London that the transactions had “the potential to cause very serious or even catastrophic reputational damage to the group. [read post]
29 Sep 2011, 6:09 am
This case should not be considered a "class action case" as only Bank of America is listed, and as the Discover case stated that many banks had been abusing consumers with an Overlimit fees / overdraft fees... 4. [read post]
17 Aug 2012, 8:54 am
Two major banks - Citigroup and Bank of America - have been using this program, and some of the practices have come under fire. [read post]
30 Sep 2008, 8:31 pm
" But it is the location of the anti-Paulson votes that make me think that we are re-living a Jacksonian War against the Bank(s). [read post]
27 Aug 2009, 7:35 am
Responding to questions posed by a federal judge, Bank of America and the Securities and Exchange Commission said the bank had relied on its outside lawyers to fill in the fine print in that firm’s controversial marriage with Bank of America. [read post]