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27 Oct 2010, 8:59 pm
We've been saying for weeks that the robo-signers are merely a symptom of much deeper troubles wracking the foreclosure mill law firms and their clients, the big banks such as Bank of America, GMAC, Citigroup, Wells Fargo, Chase, and others. [read post]
27 Oct 2010, 8:59 pm
We've been saying for weeks that the robo-signers are merely a symptom of much deeper troubles wracking the foreclosure mill law firms and their clients, the big banks such as Bank of America, GMAC, Citigroup, Wells Fargo, Chase, and others. [read post]
13 Jul 2012, 10:27 am
This $175 million settlement with Wells Fargo follows a $335 million settlement with Bank of America (purchaser of Countrywide Financial), the largest ever, reached only 7 months ago for the exact same thing: discriminatory lending practices. [read post]
16 Sep 2011, 6:01 am
You would think we were talking about Bank of America, but no, this time it is UBS, another bank that cannot run a brokerage firm or investment bank.UBS has proven itself to be a disaster, and it is amazing that more individual at UBS have not gone to jail, or at least been banned from the securities industry. [read post]
19 Feb 2008, 10:24 am
For Bank of America's approach see the Wall Street Journal Blog. [read post]
3 Jun 2011, 10:54 am
The requests were directed to Bank of America, Goldman Sachs and Morgan Stanley. [read post]
28 Sep 2009, 6:57 am
According to the Complaint filed in Manhattan federal court and other documents: Kashanchi is the brother-in-law of Hassan Nemazee, who was arrested on August 25, 2009, and subsequently indicted for defrauding Citibank, HSBC, and Bank of America, N.A., of …Read More... [read post]
30 Mar 2009, 6:24 am
Still, the beleaguered Citibank and Bank of America have found themselves in the middle of a fracas involving the bankruptcy of Heller Ehrman, the Bay Area law firm that went belly up at the end of last year. [read post]
14 Apr 2010, 2:05 pm
The Massachusetts state government will soon start moving its money out of accounts it has on deposit in Citi, Bank of America, and Wells Fargo because those giant banks have refused to cap their interest rates at 18 percent. [read post]
10 Dec 2013, 4:24 pm
James AME Church Federal Credit Union Tropical Financial Credit Union United Police Federal Credit Union University Credit Union Banks 1st National Bank of South Florida 1st United Bank American Momentum Bank American National Bank BB&T Banking BAC Florida Bank Bank of America BankAtlantic, A Federal Savings Bank BankUnited FSB Bay Bank & Trust Co. [read post]
14 Jun 2021, 9:03 pm
Striking racial inequalities exist in who owns, operates, and benefits from America’s farmland. [read post]
18 Oct 2007, 5:56 am
Bank of America, No. [read post]
26 Nov 2011, 9:41 am
Think of it: Bank of America? [read post]
2 Apr 2012, 3:15 pm
If you are being pressured by CACH LLC to repay an alleged Bank of America credit card debt, you should contact a consumer rights attorney right away. [read post]
19 Jun 2018, 2:00 am
Imagine an alternative world where the employer instead just deposited the annual match into an employee’s bank account. [read post]
19 Jun 2018, 2:00 am
Imagine an alternative world where the employer instead just deposited the annual match into an employee’s bank account. [read post]
4 Apr 2017, 4:07 pm
The fraud was designed to, and did, defraud Bank of America of over half a million dollars. [read post]
19 Jul 2024, 9:09 am
Bank of America. [read post]
11 Jun 2012, 11:43 am
The group is charged with being involved in an organized scheme to defraud several Bank of America customers. [read post]
24 Feb 2010, 4:55 am
On February 22, 2010, Judge Rakoff entered an Order approving the Bank of America’s settlement with the Securities and Exchange Commission over the Meriil merger. [read post]
