Search for: "Bank of America, Co."
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12 Oct 2014, 6:00 am
Stewardship-oriented initiatives and rigorous enforcement activity by securities but also banking sector regulators have seen a level of heightened interest in Europe and North America, and to a lesser extent in emerging markets. [read post]
29 Jan 2009, 2:28 am
Senior legal roles at Merrill Lynch have been axed as part of the investment bank's global restructuring, including the investment bank's vice chairman and general counsel Rosemary Berkery, and general counsel of litigation and employment Barry Mandel.New York associate general counsel Carlos Morales, co-head of global litigation John Eisenberg, and director and senior counsel Chris Haas remain with the bank's the legal department.The move comes… [read post]
28 Sep 2008, 3:10 pm
These accounts allow investment brokers, such as the financially unstable Merrill Lynch (acquired by Bank of America) and investment bank Lehman Brothers (which filed for bankruptcy), to manage the association’s funds for a fee. [read post]
17 Feb 2010, 9:08 am
The court filing was made in connection with a $150 million settlement between Bank of America and the SEC over the bank’s disclosures before its acquisition of Merrill Lynch & Co. [read post]
17 Feb 2009, 9:29 am
Dart train stop is the West End.Barbara FullertonSLA Program Co-Chairbfullerton@10kwizard.com [read post]
8 Dec 2008, 2:06 am
DealBook broke the story that Sam Zell's Tribune Co. has retained investment bank Lazard and law firm Sidley Austin in its attempts to avoid filing for bankruptcy, citing sources who were briefed on the matter. [read post]
11 Aug 2009, 6:47 am
Bank of America and the SEC agreed to a settlement, but these settlements are subject to judicial approval for being "fair, reasonable and adequate. [read post]
17 Aug 2015, 2:17 pm
Strike 3 came from a conversation that turned heated and involved management over-hearing curse words.Lowe worked at Bank of America Merrill Lynch for 20 years and never experienced any issues until new management was incorporated into the Los Angeles office in 2014. [read post]
12 May 2015, 2:43 pm
Steel Corp. 06366QR82 Bank of Montreal Reverse Exchangeable Notes linked to Oracle Corp. 06366QM46 Bank of Montreal Reverse Exchangeable Notes linked to Alcoa, Inc. 06366QM53 Bank of Montreal Reverse Exchangeable Notes linked to American Express Co. 06366QM61 Bank of Montreal Reverse Exchangeable Notes linked to Boeing Co. 06366QM79 Bank of Montreal Reverse Exchangeable Notes linked to Caterpillar, Inc. 06366QM87 Bank of… [read post]
1 May 2017, 8:04 am
And Justice Breyer delivered the opinion of the Court in Bank of America Corp. v. [read post]
4 Sep 2010, 9:23 pm
” That civil case is still pending, and Bank of America officials declined to comment on that case. [read post]
16 Apr 2012, 10:17 am
The settlement with the nation’s five largest mortgage servicers — Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc., and Ally Financial Inc. [read post]
21 Dec 2015, 12:25 pm
DOBRUNA stole, bought, sold and traded information from accounts at (a) banks such as Citibank, Teacher's Federal Credit Union, Bank of America and JPMorgan Chase, the deposits of all of which were insured by the Federal Deposit Insurance Corporation (collectively, the `Banks’), and (b) debit and credit card processing companies such as Visa, Mastercard, Discover and American… [read post]
15 Dec 2013, 8:52 am
See America's Favorite Chicken Co. v. [read post]
14 Jan 2021, 12:11 pm
The banks complied with this as well. [read post]
11 Apr 2018, 9:04 am
The suit was filed against JPMorgan Chase & Co, Citigroup, Inc., Bank of America Corp., Barclays PLC, Morgan Stanley, William Blair & Co., BMO Financial Group, and Fifth Third Bancorp, claiming the firms used a “Robo Resetting” device to fraudulently impose “artificially high interest rates” on the VRDOs so they would not have to be remarketed. [read post]
7 Apr 2008, 12:39 pm
That's because the banks that sold the investments - Morgan Stanley & Co., Goldman Sachs, Lehman Brothers, Merrill Lynch, Citigroup and UBS - now won't let investors withdraw their investment money. [read post]
30 Sep 2009, 12:47 pm
Co. of America v. [read post]
10 Feb 2020, 6:00 am
Is this what America stands for? [read post]
17 Jun 2019, 6:00 am
Ocwen, "America's largest subprime loan servicer," according to the most recent complaint, teamed up with co-defendant Cross Country Services Inc., which mailed millions of small ($2.50) checks to Ocwen customers. [read post]
