Search for: "BANK OF AMERICA CORPORATION"
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23 Mar 2010, 8:54 am
Hassan Nemazee, a New York businessman and prominent Democratic fundraiser, pleaded guilty to charges of defrauding multiple banks such as Bank of America, Citibank and HSBC Bank of approximately $290 million in loan proceeds. [read post]
27 Nov 2018, 7:06 am
Country Region Anguilla North America Bahamas North America Bahrain Asia Bermuda North America Cayman Islands North America Guernsey Europe Isle of Man Europe Jersey Europe Palau Oceania Turks and Caicos Islands North America Vanuatu Oceania Virgin Islands, British North America Regional Variation in Corporate Tax Rates Corporate tax rates can vary significantly by region. [read post]
9 Dec 2015, 1:36 pm
While big banks like JP Morgan Chase, Bank of America and Wells Fargo have been civilly fined billions of dollars—most of which are tax deductible—, not one of their executives has been indicted, much less prosecuted, for fraud (or any other type of criminal wrongdoing) associated with the financial meltdown. [read post]
7 Sep 2017, 6:34 am
Anguilla North America Bahamas North America Bahrain Asia Bermuda North America Cayman Islands North America Guernsey Europe Isle of Man Europe Jersey Europe Maldives Asia Nauru Oceania Palau Oceania Turks and Caicos Islands North America Vanuatu Oceania Virgin Islands, British North America Regional Variation in Corporate Tax Rates Corporate tax rates can vary significantly by region. [read post]
21 Mar 2012, 6:14 am
Bank of America, Wells Fargo, Citigroup, Ally, and JP Morgan Chase were among the five that settled with the Federal Government for mortgage fraud and abuse. [read post]
8 Jan 2024, 10:21 am
In a move to fortify transparency within corporate America, the enactment of the Corporate Transparency Act (CTA or Act) and its implementing regulations have introduced critical changes to the reporting and disclosure requirements for businesses. [read post]
20 Jul 2015, 4:58 pm
Eight U.S. firms are currently expected to be identified as GSIBs under the final rule: Bank of America Corporation; The Bank of New York Mellon Corporation; Citigroup, Inc.; The Goldman Sachs Group, Inc.; JPMorgan Chase & Co.; Morgan Stanley; State Street Corporation; and Wells Fargo & Company…Like the proposal issued in December 2014, the final rule requires GSIBs to calculate their surcharges under two methods and use the higher… [read post]
22 Nov 2013, 8:42 am
[JURIST] The US Court of Appeals for the Second Circuit [official website] on Thursday upheld the dismissal [opinion, PDF] of a lawsuit brought by South Korea's Woori Bank against Bark of America's Merrill Lynch [corporate websites] unit. [read post]
22 Sep 2009, 6:42 am
Hassan Nemazee, 59, Manhattan, New York, the Chairman and Chief Executive Officer of Nemazee Capital Corporation, for defrauding Bank of America, N.A., Citibank, N.A., and HSBC Bank USA, N.A., of more than $290 million in loan proceeds. [read post]
16 Sep 2008, 12:11 pm
Lewis, chief executive of the Bank of America Corporation, was in his headquarters in Charlotte, N.C., pondering a possible acquisition of Lehman Brothers, the foundering investment bank. [read post]
25 Feb 2016, 6:33 am
Corporations will continue to pursue growth through acquisitions and competitors will continue to consolidate. [read post]
23 Jan 2024, 3:02 pm
The post Are You a Latin America Based Business with a Presence, or Looking to Establish a Presence, in the U.S.? [read post]
4 Apr 2023, 1:00 pm
The New York Times recently published an article by Matthew Desmond, Why Poverty Persists in America, adapted from his new book, Poverty, by America. [read post]
Fortune 500 for 2008 Rankings for Financial Services Companies With Tort Settlement Related Business
20 May 2008, 11:00 pm
Fortune Magazine has announced the 2008 Fortune 500, its annual ranking of America's largest corporations. [read post]
8 Dec 2020, 9:00 pm
The only industrialized nation[7] in the top 20 is France (32.02 percent). 20 Highest Statutory Corporate Income Tax Rates in the World, 2020 Country Continent Tax Rate Comoros* Africa 50% Puerto Rico North America 37.5% Suriname South America 36% Chad Africa 35% Democratic Republic of the Congo Africa 35% Equatorial Guinea Africa 35% Guinea Africa 35% Kiribati Oceania 35% Malta Europe 35% Saint Martin (French Part) North America 35% Sint Maarten (Dutch part)… [read post]
29 Jun 2012, 8:00 am
Plaintiffs provide comparisons of Goldman’s average pay per employee to firms such as Morgan Stanley, Bear Stearns, Merrill Lynch, Citigroup, and Bank of America. [read post]
23 Jun 2023, 5:54 am
Stricter Rules Could be Coming for Banks with Over $100B in Assets The heads of the Federal Deposit Insurance Corporation and the Federal Reserve said last week that bank regulators are considering applying a set of tougher capital rules to banks that have over $100 billion in assets. [read post]
23 Jun 2023, 8:54 am
Stricter Rules Could be Coming for Banks with Over $100B in Assets The heads of the Federal Deposit Insurance Corporation and the Federal Reserve said last week that bank regulators are considering applying a set of tougher capital rules to banks that have over $100 billion in assets. [read post]
19 Jan 2009, 1:45 am
Countrywide was acquired by Bank of America Corporation in July 2008. [read post]
29 Dec 2015, 2:13 pm
Baltimore-based MMA Capital Management LLC announced Tuesday a series of agreements with affiliates of Bank of America Corporation, creating a joint venture for the purpose of investing in a pool of affordable housing assets to be acquired from General Electric Capital Corporation. [read post]
