Search for: "BANK OF AMERICA, N.A." Results 261 - 280 of 420
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30 Jan 2012, 5:00 am by Christine Wilton
  MBNA America Bank, N.A. was a major financial contributor to the Act and the top contributor to George W. [read post]
23 Jan 2012, 5:03 pm by Mandelman
Nora Jones at 817-864-2293 at Bank of America to request that she escalate this matter within Bank of America. [read post]
18 Jan 2012, 5:38 am by Jennifer Smith
McKenna Long’s client list includes 3M, Monsanto Company, Bank of America N.A. and Raytheon Company, as well as Canadian clients such as the Province of Quebec. [read post]
14 Dec 2011, 2:45 pm
Wells Fargo Bank, N.A., successor by merger to Wachovia Bank N.A., has agreed to pay $46 million to settle charges brought by the Securities and Exchange Commission that Wachovia fraudulently rigged bids in municipal bond reinvestment transactions in 25 states and Puerto Rico. [read post]
8 Dec 2011, 1:45 pm by William McGrath
The Office of the Comptroller of the Currency announced today that it has "assessed a civil money penalty of $20 million" against Wells Fargo Bank, N.A. [read post]
3 Dec 2011, 9:56 am by Law Lady
Lauderdale Division.Civil procedure -- Default -- Vacation -- Excusable neglect -- In action for breach of contract, open account and unjust enrichment in which default had been entered for defendants' failure to file answer to original complaint, where trial court first granted defendants' motion for vacation of default judgment on grounds of lack of subject matter jurisdiction based on forum selection clause, then upon plantiff's motion for rehearing determined it did have… [read post]
29 Nov 2011, 5:00 am by Kimberly A. Kralowec
Bank of America, N.A., ___ Cal.App.4th ___ (Nov. 21, 2011), the Court of Appeal (Second Appellate District, Division Two) held that a UCL "unlawful" prong claim could not be predicated on alleged violations of the federal Truth in Savings Act (TISA), 12 U.S.C. [read post]
23 Nov 2011, 10:01 am by Zoe Tillman
One of the lawsuits, filed on behalf of ATM user Justin Genese (PDF), also names several banks and their affiliated entities as defendants as well, including Bank of America N.A., JPMorgan Chase & Co. and Wells Fargo Bank N.A. [read post]
15 Nov 2011, 5:59 am by LaBovick Law
FULL PRESS RELEASE: Wells Fargo Bank Sued for Awareness of Violations of Patriot Act [read post]
9 Nov 2011, 7:45 am
Bank 22) Wachovia Mortgage 23) Washington Mutual/WaMu 24) Wells Fargo Bank, N.A. [read post]
9 Nov 2011, 7:04 am
Bank, Wachovia Mortgage, Washington Mutual (WaMu), and Wells Fargo Bank, N.A. [read post]
6 Nov 2011, 1:04 pm by Law Lady
BANK OF NEW YORK as successor in interest of JP Morgan Chase Bank, N.A., as Trustee on behalf of SAMI 2006-AR-3, Appellee. 4th District.Construction: ROOFING CONTRACTOR MUST WEATHER DAMAGES JUDGMENT WITHOUT COVERAGE, Evanston Ins. [read post]
4 Nov 2011, 1:42 am by Mandelman
Well, two pillars of transparency, the Financial Services Roundtable’s Housing Policy Council and the Hope Now Banking Alliance (okay, so the “banking” doesn’t really belong in their name, but it sort of does), held a conference call yesterday afternoon for Housing Counseling network partners and other not-for-profit organizations around the country and one of the housing counselors who participated in the call echoed my thoughts from last May, saying that… [read post]