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2 Jul 2011, 2:21 pm by Securites Lawprof
Journal reports that the New York AG, as part of an investigation begun by former AG and current governor Andrew Cuomo, has issued subpoenas seeking testimony from Bank of America's current CEO and other executives. [read post]
22 Aug 2014, 2:00 pm by Gerry W. Beyer
FATCA requires foreign banks to reveal Americans with accounts over... [read post]
16 Aug 2010, 3:20 pm by Securites Lawprof
Courts have typically approved SEC settlements under a lenient "fair and reasonable" standard, but Judge Jed Rakoff may have started a trend when he initially refused to approve the agency's settlement with Bank of America involving misstatements about the Merrill... [read post]
27 Sep 2007, 4:47 am
., Bank of America and JPMorgan Chase, went very live yesterday when SLM issued a press release stating: SLM Corporation, commonly known as Sallie Mae, announced today that... [read post]
29 Mar 2013, 9:27 am by Legal Profession
The Illinois Review Board has recommended a three month suspension for misconduct in connection with the following circumstances: ...in approximately 1996, Respondent leased a 1996 Toyota 4Runner through Bank of America and insured the vehicle through Government Employees Insurance Company... [read post]
21 Sep 2010, 5:00 am by By DEALBOOK
Bank of America Chief Executive Officer Brian Moynihan, who has promised to change the lender's culture while retaining most of its senior leadership, has installed three former colleagues at FleetBoston Financial Inc. at influential posts, Bloomberg News reported. [read post]
24 Aug 2010, 7:05 am by Todd Henderson
The reporter called me after reading this piece in the “Wall Street Lawyer” on Judge Rakoff’s ruling in the Bank of America case. [read post]
22 Feb 2007, 7:32 am
The resignation of Bobby Mehta, the chief executive of HSBC North America and of HSBC Finance, was effective Feb. 15. [read post]
28 Nov 2013, 2:00 pm by Gerry W. Beyer
According to a recent study from Bank of America Merrill Lynch, many adults with over $250,000 in investable assets were not discussing important financial planning concerns with their families. [read post]
8 Sep 2009, 2:17 pm
Add Andrew Cuomo to the list of officials pressing Bank of America--and its lawyers at Cleary--to drop its claim that attorney-client privilege prevents BofA officials from answering any questions about advice outside law firms gave them about the Merrill Lynch merger last year. [read post]
22 Jan 2008, 11:58 am
MEGAN MCARDLE: "Well, the Dow is of by hundreds of points, the Fed is announcing surprise inter-meeting rate cuts, Bank of America reported a 95% fall in its profits, and the outfits in the new spring catalogs have the shape and coloring of badly-decorated Easter eggs. [read post]
22 Jul 2012, 4:00 am by Jen Santini
While wanted for bank robberies [...]John Dillinger is a post from: Epilawg [read post]
20 Jan 2011, 8:53 pm by Dimitra Kessenides
The move is one of a handful of changes to the bank's deal advisory business announced Thursday. [read post]
4 Feb 2010, 4:17 pm by Securites Lawprof
Of course, like so many others, I'm wondering what Judge Rakoff will think of the proposed settlement between the SEC and Bank of America, which would settle both of the SEC's enforcement actions against BofA stemming from the alleged deficiencies... [read post]
18 Jul 2018, 12:37 pm by Coleman Braun
Following the ruling by the Supreme Court of the United States in Bank of America Corp. v. [read post]
4 Feb 2009, 3:39 pm
After the Treasury announcement at 11:00 of caps on executive salaries the stock market dropped from positive to negative and Goldman stock price shot up 6 percent will Bank of America stock price dropped like a rock. [read post]
30 Mar 2010, 8:16 am
I just got my annual email tickler from the Bank of America Chicago Marathon™ reminding me that registration is now open and that I only have 4 or perhaps 5 months before the 45,000 spots for runners will be closed. [read post]