Search for: "BANK OF AMERICA CORP."
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13 Dec 2011, 7:11 am
Corp., 11 Civ. 6212 (BSJ) (S.D.N.Y. [read post]
15 Jan 2010, 5:13 am
See this Bank of America letter and this Verizon letter issued recently under (i)(7) - and this General Electric letter issued under (i)(2). [read post]
11 Apr 2018, 9:04 am
The suit was filed against JPMorgan Chase & Co, Citigroup, Inc., Bank of America Corp., Barclays PLC, Morgan Stanley, William Blair & Co., BMO Financial Group, and Fifth Third Bancorp, claiming the firms used a “Robo Resetting” device to fraudulently impose “artificially high interest rates” on the VRDOs so they would not have to be remarketed. [read post]
13 Nov 2007, 5:49 am
For instance, neither Bank of America nor J.P. [read post]
24 Apr 2024, 6:05 am
Sanctions made it hard for them to open bank accounts, find jobs, and access credit. [read post]
17 May 2010, 7:46 pm
Via the Am Law Daily, the Wall Street Journal had an article about an effort by Bank of America's lawyers — at Wachtell, Davis Polk, and Cleary Gottlieb — to keep Judge Jed Rakoff from presiding over a shareholder class action against them: Bank of America Corp. tried to keep cases pending against it from landing with U.S. [read post]
13 Oct 2011, 4:22 pm
Out of the selection below, if you're only going to read a few, be sure to check out Trent Dykes' post passing along excellent M&A guidance from a few of the most knowledgeable sources on the subject and Karen Harris' piece on Bank of America. [read post]
28 Feb 2012, 5:05 am
But several also raise concerns at private U.S. prison companies, Corrections Corp. of America, and GEO Group. [read post]
10 Jun 2009, 10:32 am
The shareholder ouster last month of Bank of America CEO Ken Lewis from the company's chairmanship position highlights the growing sentiment that the roles of chairman and CEO should be split. [read post]
20 Nov 2010, 10:50 am
As Kate Berry reported in the American Banker, Countrywide, the mortgage giant that’s now part of Bank of America Corp., routinely didn’t bother to transfer essential documents for loans sold to investors, an employee testified. [read post]
25 Mar 2015, 4:09 am
Caulkett and Bank of America v. [read post]
20 Mar 2007, 8:32 am
Related Web Resources: SEC Enforcement Action Against Banc of America Securities for Failing to Safeguard Nonpublic Research Information and Publishing Fraudulent Research; Firm to Pay $26 Million, SEC.gov, March 14, 2007 Securities and Exchange Commission Bank of America [read post]
2 Oct 2008, 6:25 am
Merrill Lynch & Company is sold to Bank of America, AIG faced a liquidity crisis following the downgrade of its credit rating. [read post]
22 Apr 2014, 10:30 am
From the Desk of Jim Eccleston at Eccleston Law Offices: Edward Dulin, a broker currently working at Bank of America Corp’s Merrill Lynch unit, alleged his ex-employer UBS AG misled its advisors about the financial health of Lehman Brothers Holdings Inc. [read post]
6 Feb 2022, 10:00 pm
More specifically, in the landmark decision of Alice Corp. v. [read post]
14 Mar 2012, 6:43 am
The whistleblower suit remains pending against Wells Fargo Bank, Bank of America, CitiMortgage, Suntrust Mortgage, Washington Mutual Bank, PNC Bank (which acquired National City Mortgage Co.), Countrywide Home Loans, Mortgage Investors Corp., and First Tennessee Bank (which acquired First Horizon Home Loan Corp.). [read post]
1 Jun 2009, 9:10 pm
In May, Carnahan reached an agreement with two Bank of America Corp subsidiaries. [read post]
11 Jul 2007, 5:24 pm
Trust subsidiary to Bank of America for $3.3 billion, Charles Schwab Corporation has decided to distribute even more than the proceeds of that sale to its shareholders by buying back shares and paying a special dividend. [read post]
26 Nov 2007, 9:00 am
From high fashion to high tech, businesses continue to find America's public securities markets to be a very expensive place to do business. [read post]
29 Dec 2008, 11:11 am
Dodd is chairman of the Senate Banking Committee and is at ground zero in the nation’s Capitol in trying to put a stop to America’s economic meltdown. [read post]
