Search for: "Bank of America, Co."
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9 Dec 2010, 6:41 am
Plaintiffs, a putative class of bank customers, brought an action against the STAR ATM Network and several large banks including Bank of America, N.A., JPMorgan Chase Bank, N.A., Citibank, N.A., Suntrust, and Wells Fargo Bank, N.A. [read post]
3 Mar 2023, 6:58 am
The government is also seeking to forfeit thirteen bank accounts, two buildings, and two vehicles allegedly realized by the defendants as a result of the alleged criminal conduct. [read post]
7 Nov 2023, 10:40 am
For instance, the European Commission has been trying to influence policy in Latin America with former European Commissioner for Competition Margrethe Vestager making the rounds at several events in 2023 (see, e.g., here and here). [read post]
10 Oct 2008, 12:58 pm
As financial institutions, like JPMorgan, Wells Fargo, and Bank of America become larger and monopolize the banking industry, this will cost consumers in the long-run through price inflation and low-interest yields. [read post]
9 Feb 2009, 3:09 pm
., Wells Fargo Securities, LLC, Bank of America Securities LLC, Merrill Lynch & Co. [read post]
20 Mar 2012, 10:49 am
In conjunction with its publication of the $25 billion settlement agreement, the Department of Housing and Urban Development’s Inspector General released separate reports detailing its investigation of foreclosure-handling practices at five major U.S.banks – JPMorgan, Wells Fargo, CitiMortgage, Bank of America and Ally Financial. [read post]
8 Feb 2007, 9:00 am
Co. [read post]
19 Nov 2008, 1:19 pm
Merrill Lynch & Co., Inc., et al., (Del. [read post]
30 Dec 2009, 11:37 am
Perhaps after getting its proposed $33 million settlement with Bank of America rejected by the Southern District of New York, in part, for not naming one single employee for allegedly making misstatements concerning the bank’s merger with Merrill Lynch, the Securities and Exchange Commission is taking notice and might begin to target individuals behind a company’s violations “with renewed vigor,” according to a new report from NERA Economic… [read post]
25 Sep 2009, 7:54 am
Others that have received such Wells Notices include Bear Stearns Cos., Bank of America NA and UBS, according to the article. [read post]
13 Jan 2014, 8:32 am
” The witnesses scheduled to appear are: (1) Jack Hartings, President and Chief Executive Officer, The Peoples Bank Co., on behalf of the Independent Community Bankers of America, (2) Bill Emerson, Chief Executive Officer, Quicken Loans, Inc., on behalf of the Mortgage Bankers Association, (3) Daniel Weickenand, Chief Executive Officer, Orion Federal Credit Union, on behalf of the National Association of Federal Credit Unions, (4) Frank Spencer, President… [read post]
26 Aug 2018, 3:34 am
"But most victims aren’t presidential confidants accused of bank fraud. [read post]
3 Jun 2024, 2:00 pm
Podcast co-hosts Richard Thompson Ford, the George E. [read post]
17 May 2010, 7:46 pm
District Judge Jed Rakoff, in the hopes of avoiding another dramatic confrontation with the judge over the bank's handling of the Merrill Lynch & Co. takeover. [read post]
9 Nov 2020, 6:16 am
Read the full report in English, Spanish, or Portuguese.Join the authors November 10 for a report launch webinar event co-hosted by the World Justice Project and the Inter-American Development Bank (IDB). [read post]
23 Mar 2015, 6:23 am
This event is co-sponsored by the Duke Program in Public Law, the student branch of the American Constitution Society, and the Goodson Law Library. [read post]
26 Apr 2008, 9:38 am
Bank of America (2nd Cir 04/25/2008). [read post]
6 Nov 2008, 5:48 am
This paper seeks to examine those aspects.[2]Bank & Customer - Misrepresentation:There was an economic slowdown happening in the United States of America with the "Sub Prime" crisis, ever since July-August 2007. [read post]
2 Jul 2009, 1:29 pm
Last year, a settlement was reached in a suit against the nation's largest bank, Bank of America, in an action in California State Court under California's consumer protection laws. [read post]
28 Sep 2011, 4:30 am
Bank of America Corp., No. 11-CV-06192, 2011 WL 2693912 (W.D.N.Y. [read post]
