Search for: "Bank of America, Inc."
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29 May 2009, 1:48 am
Bank of America Corp., 2-07-cv-00042 (M.D. [read post]
1 Apr 2009, 3:00 pm
APPRAISERS ASSSOCIATION OF AMERICA INC. [read post]
3 Feb 2009, 5:57 am
In February 2007, the Justice Department agreed not to bring criminal anti-trust charges against Bank of America in exchange for its information and cooperation concerning these matters. [read post]
13 Apr 2010, 12:04 pm
The four biggest US banks by assets — Bank of America, JPMorgan, Citigroup Inc., and Wells Fargo — hold about 42 percent, or $442 billion of the $1.1 trillion in second-lien mortgage loans, according to Amherst Securities Group. [read post]
20 Aug 2008, 12:19 pm
Scientific-Atlanta, Inc., 128 S.Ct. 761 (2008), our summary of which may be found here. [read post]
28 Nov 2011, 10:28 am
However, unlike with the SEC’s tentative $33M settlement with Bank of America that he rejected, eventually approving a $150 million settlement between both parties—this time, Rakoff is ordering the SEC and Citigroup to trial. [read post]
7 May 2021, 4:10 am
Federal Court Rejects TRO Against Brokerage and RIA (BrokeAndBroker.com Blog)UBS Financial Services, Inc.; UBS Financial Services Incorporated of Puerto Rico; UBS Trust Company of Puerto Rico, Petitioners/Appellees, v. [read post]
8 Feb 2019, 4:22 am
Fidelity Investments, Charles Schwab, Morgan Stanley, and Bank of America are some of the other backers. [read post]
21 Jul 2023, 9:28 am
” Securities America Inc. [read post]
17 May 2013, 6:46 am
Over time, this scheme evolved into an agreement to pay the mortgage broker $30,000 for every loan funded by Bank of America that was processed by a particular Bank of America loan officer. [read post]
18 Jan 2016, 9:49 pm
Volunteers of America, Inc. [read post]
29 Dec 2011, 4:53 pm
On December 21, 2011 the United States Department of Justice filed a complaint against Bank of America units Countrywide Financial Corporation and Countrywide Home Loans Inc. in the United States District Court for the Central District of California alleging Countrywide engaged in a pattern and practice of discrimination against borrowers on the basis of race and national origin. [read post]
28 Jan 2013, 4:46 am
MBNA America Bank, 640 SE 2d 226 (W. [read post]
22 Aug 2017, 9:10 am
STUDENT LOAN GUARANTOR: The Education Resources Institute, Inc. [read post]
13 May 2014, 7:10 pm
Spiaggia Ocean Condo Ass’n, Inc., 39 Fla. [read post]
12 Dec 2014, 10:56 am
Peters, Missouri,pled guilty to bank fraud charges relating to his work as the Controller for The Mortgage Store, Inc. in 2008. [read post]
1 Aug 2011, 8:20 am
Bank of America, N.A., No. 11–461 (DWF/TNL), 2011 WL 2728321 (D. [read post]
25 Sep 2023, 2:26 pm
Securities and Exchange Commission (SEC) announced settled charges against the registered investment adviser DWS Investment Management Americas Inc. [read post]
12 Apr 2007, 11:29 am
In fact, the only difference with the newly announced Usana repurchase plan of 40 million dollars, is that Bank of America is paying most of the tab through debt, and not via the 86% percent of failed associates whose compelling stories we will begin to show to the world on YouTube.com within the next 24 hours. [read post]
24 Aug 2007, 2:53 am
Kirschner, filed a lawsuit Tuesday against law firm Mayer, Brown, Rowe & Mawe; accounting firms Grant Thornton, Ernst & Young and PricewaterhouseCoopers; and Credit Suisse Securities, Bank of America and Deutsche Bank Securities, the investment banks involved in the $583 million IPO. [read post]
