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19 Jul 2010, 2:59 am
Hassan Nemazee, 60, Manhattan, New York, former political fundraiser, was sentenced in Manhattan federal court to 144 months in prison for defrauding Bank of America, N.A. [read post]
12 Nov 2015, 10:19 am
BofA’s new GC, David Leitch, recently retired from Ford: “Charlotte-based Bank of America on Thursday named Ford Motor’s top lawyer as its new general counsel. [read post]
23 Jun 2008, 1:57 pm
about Dodd's bill, we need to look to Bank of America. [read post]
14 Sep 2009, 11:02 am
"It is not fair, first and foremost, because it does not comport with the most elementary notions of justice and morality, in that it proposes that the shareholders who were the victims of the Bank's alleged misconduct now pay the... [read post]
16 Apr 2013, 9:01 am
FDIC, as the receiver for Colonial Bank, filed suit against Countrywide and Bank of America as its successor for violations of the 1933 Securities Act. [read post]
29 Jan 2013, 7:53 am
Thirty years ago yesterday, two retired military officers and a former prison administrator founded the Corrections Corporation of America (CCA), the first for-profit prison company in modern America. [read post]
15 Aug 2019, 1:50 am
Hagen: Banking and Finance Law | Financial Services Regulation Law Thomas D. [read post]
15 Aug 2018, 5:59 am
Hagen: Banking and Finance Law | Financial Services Regulation Law Thomas D. [read post]
25 Oct 2011, 5:27 am
Treasury Secretary Timothy Geithner and CFTC Chairman Gary Gensler were among the agency leaders who met with CEOs from companies including Bank of America, Morgan Stanley and JP Morgan Chase since June 2010.” [read post]
16 Nov 2010, 8:44 am
New York City’s pension funds have filed a new shareholder proposal at Bank of America, Citigroup, JPMorgan Chase, and Wells Fargo & Co. that ask each bank’s audit committee to conduct an independent review of mortgage servicing practices. [read post]
29 Aug 2011, 5:49 am
Authorities say a Bank of America branch inside a Smith's grocery store was robbed Aug. 19. [read post]
29 Aug 2011, 5:49 am
Authorities say a Bank of America branch inside a Smith's grocery store was robbed Aug. 19. [read post]
9 Sep 2009, 2:43 pm
Bank of America has consistently declined to waive the privilege... [read post]
19 Feb 2010, 2:29 pm
Morgan Stanley, Goldman Sachs Group Inc., and Countrywide Financial Corp., now a part of Bank of America, are also defendants in other similar suits. [read post]
15 Feb 2010, 8:05 pm
The Cardosos are seeking unspecified damages from Bank of America. [read post]
22 Feb 2013, 11:19 am
As many of you might recall, five of the nation’s largest banks – Bank of America, JPMorgan Chase, Wells Fargo, Citibank and Ally Financial – entered into a settlement agreement with the federal government and 49 state attorney generals in 2012 to resolve outstanding claims related to improper mortgage foreclosure practices. [read post]
31 Dec 1969, 4:00 pm
On the cusp of America’s entry into World War II, Franklin D. [read post]
30 Nov 2010, 5:45 am
However, the Kirkbrides started receiving collection calls from Bank of America just three days after the court order to foreclose. [read post]
18 Mar 2021, 12:41 pm
Across America, banks are disappearing, leaving behind their most vulnerable customers, many of whom are Black and low-income. [read post]
27 Sep 2013, 12:33 pm
If law has any meaning in America it must apply equally to every person and to every business entity no matter how powerful. [read post]
