Search for: "Bank of America, Inc."
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13 Mar 2015, 8:00 am
Hencorp, acting through its regional director Ricardo Maza, procured candidates in Latin America for participation in the loan guarantee program of the Bank. [read post]
7 May 2013, 12:02 pm
If a Bank of America employee or agent permitted an unknown party to view or procure the records, it could be a violation of federal and state laws. [read post]
16 Dec 2011, 10:54 pm
(The 22 investors include the Federal Reserve Bank of New York, Black Rock Inc., Goldman Sachs Asset Management, MetLife Inc., and PIMCO). [read post]
29 Sep 2014, 6:31 am
In honor of the tenth anniversary of GCI, NAWL will have ten remarkable General Counsels speak at its event: Donna Costa, Executive Vice President, General Counsel and Chief Compliance Officer, Mitsubishi Chemical Holdings America; Beth DeSimone, General Counsel, CommunityOne Bank, N.A.; Vicki Donati, General Counsel, Crate & Barrel Holdings, Inc.; Cynthia Gibson, Executive Vice President, Chief Legal Officer and Corporate Secretary, Scripps Networks… [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]
7 Oct 2011, 9:01 am
Bank of America subsidiary Merrill Lynch, Pierce, Fenner andamp; Smith Inc. has been fined $1 million by the Financial Industry Regulatory Authority, or FINRA, for failure to supervise one of its stockbrokers at its branch office in San Antonio, Texas. [read post]
25 Jan 2011, 7:24 am
So, you might wonder why Bank of America is included as a defendant, as in shouldn’t BofA be getting sued by another set of investors… I mean, if we’re going to do these one at a time, we’re going to be here for a while. [read post]
14 Apr 2011, 12:39 pm
In Bank of America, N.A. v. [read post]
29 Sep 2011, 5:53 pm
SunTrust Banks Inc. has begun charging a $5 monthly fee for “unlimited debit-card purchases. [read post]
4 Jun 2013, 7:48 am
FINRA also ordered Merrill Lynch, Pierce, Fenner & Smith Incorporated, as successor for Banc of America Investment Services, Inc., to pay a fine of $900,000 and to reimburse approximately $1.1 million in losses to 214 customers. [read post]
3 Mar 2023, 6:58 am
Michael Brier, 60, of Newton, MA, Mi Ok Bruining, 62, of Warwick, RI, and Recovery Connections Centers of America, Inc. [read post]
5 Apr 2009, 9:24 am
Geek argues that in order to solve the financial crisis, the "non-banks" must be saved: Let's step back and take Bank of America as an example. [read post]
17 Apr 2013, 1:04 pm
” According to FINRA Broker Check, Brooks was a registered broker with High Streets Securities, Inc from 12/2011-11/2012, Sicor Securities, Inc. from 9/2009-11/2011, and Securities America, Inc from 11/2008-2/2009. [read post]
19 Nov 2008, 1:19 pm
Merrill Lynch & Co., Inc., et al., (Del. [read post]
24 Jan 2008, 1:56 pm
The defendants named in the lawsuit are: • Deutsche Bank Trust Company • Ameriquest Mortgage Company • Bank of America Corporation • The Bear Stearns Companies • Citigroup, Inc. [read post]
28 Apr 2021, 7:38 am
Central American Retiree Worked with Louisiana-based Financial Advisor Robin Platt In his Financial Industry Regulatory Authority (FINRA) arbitration claim against Hancock Whitney Investment Services, Inc., a senior investor in Central America is seeking up to $5M in damages. [read post]
14 Jan 2013, 6:35 pm
Fresno-Madera Production Credit Association (January 14, 2013), the California Supreme Court overruled a precedent of over 75 years’ standing (Bank of America etc. [read post]
5 Nov 2017, 6:02 am
Available at: http://scholarship.kentlaw.iit.edu/cklawreview/vol92/iss2/12 Madden v Midland involved debt that was not only in delinquent, but already charged off by the original creditor (FIA Card Services p/k/a Bank of America, N.A.). [read post]
5 Nov 2017, 6:02 am
Available at: http://scholarship.kentlaw.iit.edu/cklawreview/vol92/iss2/12 Madden v Midland involved debt that was not only in delinquent, but already charged off by the original creditor (FIA Card Services p/k/a Bank of America, N.A.). [read post]
7 Aug 2009, 1:54 pm
., a Bank of America Corp. unit. [read post]
