Search for: "Bank of America, Corp"
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16 Apr 2009, 10:29 am
Banks such as Citigroup, Bank of America, U.S. [read post]
1 Jul 2011, 10:46 am
The largest bank in the United States, Bank of America Corp, said that they started to withdraw their services from dispensaries after they received a warning from the U.S. [read post]
21 Sep 2011, 8:26 am
On Sept. 14, the government ordered Bank of America to pay $930,000 in back wages, damages and interest to an employee fired for reporting suspected Sarbanes-Oxley violations. [read post]
4 Jul 2014, 6:32 pm
Grant Smith, Bloomberg: ” The U.S. will remain the world’s biggest oil producer this year after overtaking Saudi Arabia and Russia as extraction of energy from shale rock spurs the nation’s economic recovery, Bank of America Corp. said. [read post]
6 May 2013, 6:54 am
Bank of America will pay $500 million to settle lawsuits by investors nationwide, including the Oregon Public Employees Retirement Fund, against Countrywide Financial Corp. [read post]
22 Jul 2019, 2:58 pm
Bank filed suit in New York state court against Countrywide and Bank of America, as its successor, alleging failure to comply with representations and warranties. [read post]
1 Jul 2008, 3:56 am
On June 5, the Federal Reserve granted permission to Bank of America Corp. to buy Countrywide for $4 billion.On June 30, Lisa Myers discussed questionable loans made by Countrywide, including statements by one Mark Zachery and by one Lisa Blue suggesting outright fraud by Countrywide. [read post]
14 Jan 2013, 8:18 am
Pfaelzer of the Central District of California ruled on motions to dismiss filed by defendants Countrywide, Bank of America, and UBS in an action brought against them by the Federal Deposit Insurance Corp. [read post]
30 Jun 2022, 9:25 pm
CLS Bank Int'l. [read post]
15 Dec 2016, 8:23 pm
The petition of the day is: Bank of America Corp. v. [read post]
13 Sep 2011, 1:33 pm
One such reviewed document shows that a Bank of America assistant vice president signed a mortgage assignment this past July that transferred ownership of a mortgage from New Century Mortgage Corp. to Deutsche Bank, a trustee. [read post]
13 Jun 2022, 7:26 am
The results are in after the closing of a public comment period related to the Federal Deposit Insurance Corp. [read post]
2 Feb 2015, 7:01 am
FHLB originally filed the claims in the Superior Court of California, County of San Francisco in 2010 against Bank of America Corp., Credit Suisse Securities (USA) LLC, Countrywide Financial Inc., Deutsche Bank Securities, Inc. and other banks concerning 229 RMBS transactions. [read post]
19 Jun 2012, 10:08 am
Bank of America Corp. [read post]
5 Jul 2015, 9:01 pm
Bechtel Corp. was next with a mere $5.2 billion in benefits. [read post]
28 Sep 2011, 4:30 am
Bank of America Corp., No. 11-CV-06192, 2011 WL 2693912 (W.D.N.Y. [read post]
19 Apr 2010, 9:26 am
(now owned by Bank of America). [read post]
26 Jan 2009, 1:54 am
Commentators have questioned, for example, whether Citigroup should be nationalized (refer here) or if the Merrill Lynch-related losses might cost Bank of America CEO Kenneth Lewis his job (refer here). [read post]
23 Oct 2013, 6:10 am
Now five years later, banks, including Bank of America Corp. and Citigroup, have been saddled with ongoing litigation from the regulators, prosecutors, states and investors. [read post]
16 Sep 2020, 2:26 pm
Comm’r of Corps. [read post]
