Search for: "ALL FUNDS IN BANK OF AMERICA ACCOUNT"
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31 Dec 2017, 5:12 pm
The curious case of Madden Madness and its Spread beyond Midlandalternative-theories, federal-preemption, National-Bank-Act, post-chargeoff-interest, usury - 12/17/17Other Circuits should follow the Second in Madden v Midland Funding and create national uniformity in protecting pre-crash victims of predatory lending (2017 Law Review article by Angel Rzeslawski) (paraphrased)federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, predatory-lending-issue, usury… [read post]
12 Sep 2023, 9:01 pm
The core principles of U.S. securities markets regulation have contributed to America’s economic success and geopolitical standing around the globe. [read post]
5 Dec 2011, 2:34 pm
I urge you to support efforts to force banks to disgorge all profits derived from this secret lending program, and that the funds disgorged be used to help homeowners facing foreclosure. [read post]
11 Aug 2010, 8:02 am
As we all know, all the banks’ residential lending is being funded by the Federal government and its three F-amigos: Fannie Mae, Freddie Mac, and FHA. [read post]
5 Dec 2011, 11:19 am
Now, Ackerman stands to add an additional $573 per week to her bank account. [read post]
23 Sep 2011, 6:21 pm
After all that happened, didn’t the Obama Administration… most notably Treasury Secretary Tim Geithner, decide that it would be better not to have to go back to Congress for the trillions of additional bank bailout dollars needed, so all of a sudden everyone on Wall Street and elsewhere became “bank holding companies” so they could get virtually all the cash they needed whenever they needed it without ever having to… [read post]
23 Mar 2011, 5:50 pm
And it was all done to score free publicity and a wealth of public funding. [read post]
14 Apr 2008, 9:02 am
Other financial firms that may face CtW campaigns against board members at their annual meetings include Wachovia (April 22), Bank of America (April 23), and Merrill Lynch (April 24). [read post]
11 Feb 2013, 9:33 am
For a full description of the senior unsecured loan between Dividend Capital and Wells Fargo bank visit: http://www.sec.gov/Archives/edgar/data/1327978/000119312510188067/d10q.htm Prior to making recommendations to an individual investor, brokerage firms are required by the Financial Industry Regulatory Authority (FINRA) to disclose all the risks of an investment. [read post]
25 Oct 2008, 9:03 pm
So, congratulations America, we've bought ourselves a couple more insurance companies! [read post]
15 May 2023, 5:00 am
The coverage of the recent disclosure of dozens of LLCs and bank accounts used to funnel up to $10 million to Biden family members captured the growing concerns over a de facto state media in the United States. [read post]
15 Oct 2021, 9:17 am
Plaid’s technology lets financial-services firms verify users’ bank accounts and funding via an application programming interface to support payments, funds transfer, a [read post]
15 Oct 2021, 9:17 am
Plaid’s technology lets financial-services firms verify users’ bank accounts and funding via an application programming interface to support payments, funds transfer, a [read post]
16 Mar 2010, 8:00 am
All New Yorkers deserve a first-rate, safe home and this plan will get us one important step closers to achieving this goal. [read post]
10 Sep 2009, 12:17 pm
Customs, then handed it over to an armored car service that delivered it to a Los Angeles currency exchange business.The business then transmitted the dollar equivalent of the foreign currency to accounts Turismo maintained at banks in New York, Chicago, and Dearborn, Michigan -- which Turismo then used to facilitate thousands of wire transfers totaling hundreds of millions of dollars to accounts all over the world. [read post]
8 Feb 2017, 11:23 am
Companies with the most mortgage-related complaints: The three companies that the Bureau has received the most average monthly complaints about were Wells Fargo, Bank of America, and Ocwen. [read post]
11 Feb 2011, 5:37 am
All the accounts Opinca opened “were Mule Accounts that were used, or intended to be used, to receive and subsequently transfer stolen funds from Victim Accounts. [read post]
12 Jun 2017, 9:39 am
” In addition, French is accused of diverting more than $95,000 into his personal bank account. [read post]
7 Dec 2006, 7:47 pm
And, whereas Grameen's transparency leaves much to be desired, commercial banks are held to a higher standard of accountability. [read post]
4 Dec 2020, 4:19 am
NS8 maintained two bank accounts, one account with Silicon Valley Bank and another with Bank of America, the complaint states. [read post]
