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19 May 2023, 3:26 pm
The IRS suspected Polselli was shielding his assets and issued a series of administrative summonses to Wells Fargo, Bank of America and J.P. [read post]
25 Jul 2012, 12:33 pm
Last year, Bank of America settled for $410 million in a similar case, and JPMorgan Chase, Citizens bank, and TD Bank have also recently announced settlements. [read post]
26 Feb 2010, 8:34 pm
They are the nice, sweet, hard-working people who make America the great Country that it is, and who spend their very last dollar trying to do the right thing.So stop it! [read post]
5 May 2012, 11:25 am
“Were you with Bank of America before you retired” I called out to him. [read post]
19 May 2022, 8:11 am
“Judge Tosses BofA Bias Suit And Bid To DQ McGuireWoods” — “A Georgia federal judge on Monday permanently dismissed a discrimination suit filed against Bank of America stemming from a foreclosure case and rejected the plaintiff’s bid to oust the bank’s attorneys at McGuireWoods LLP from the case, finding there is no basis for disqualification. [read post]
31 Aug 2015, 7:53 am
This article I wrote on Bank of America’s diversity program brings together so many themes discussed in previous posts. [read post]
17 Jul 2012, 10:47 am
After many months of negotiation, 49 state attorneys general and the federal government have reached agreement on a historic joint state-federal settlement with the country’s five largest loan servicers: ALLY/GMAC, BANK OF AMERICA, CITI, JP MORGAN CHASE AND WELLS FARGO. [read post]
15 Sep 2009, 8:00 am
As the court described: “The uncontroverted evidence in the investigative record is that lawyers for Bank of America and Merrill drafted the documents at issue and made the relevant decisions concerning disclosure of the bonuses. [read post]
5 Dec 2011, 11:38 am
Might such a cataclysm just have struck America’s banks? [read post]
9 Aug 2012, 3:00 pm
The settlement involves country’s five largest loan servicers: ALLY/GMAC, BANK OF AMERICA, CITI, JP MORGAN CHASE AND WELLS FARGO. [read post]
21 Jun 2007, 10:38 am
The hedge fund reportedly began with about $600 million in investor capital, $40 million of that from Bear Stearns and its executives, then borrowed $6 billion from Wall Street lenders, including Merrill, Goldman Sachs, Bank of America and Deutsche Bank. [read post]
24 Sep 2021, 10:38 am
Banks v. [read post]
18 Jun 2018, 2:02 pm
Bank breached certain contractual and common law duties when it agreed to a proposed $94 million settlement of an ongoing RMBS repurchase action in New York state court against Bank of America, N.A. and certain affiliates, as successors to Countrywide Home Loans, Inc. [read post]
10 Dec 2009, 1:34 pm
Wachovia might have packed its bags and Bank of America may be on its way out, too, but, never fear; a new industry seems to be cropping up in the Carolinas in the wake of economic disparity. [read post]
16 Jan 2014, 9:27 am
Burns was also ordered to serve two years under court supervision following her prison term and to pay $201,039.43 in restitution to IRS, $57,450.00 in restitution to Bank of America, and $48,483.00 in restitution to CIT Group/Consumer Finance. [read post]
23 Apr 2009, 11:01 pm
Joe Weisenthal and Henry Blodget over at Clusterstock have been all over the breaking story yesterday that, as many of us suspected, former Treasury Secretary Henry Paulson and perhaps other governmental officials threatened Bank of America CEO Ken Lewis and the BofA board if the bank exercised its right to terminate the Merrill Lynch acquisition based on a material change in Merrill Lynch's financial condition. [read post]
21 Jul 2008, 10:25 pm
Middle America is being squeezed by credit card companies in really sleazy ways. [read post]
22 Jan 2010, 8:01 am
People are disgusted at recent bank bonuses. [read post]
17 Jul 2019, 10:32 am
The answer to her problems may instead lie in a wave of alternative banking solutions now emerging across Latin America. . . . [read post]
21 Sep 2009, 2:00 pm
As the blunders start to add up, especially on the large scale of Madoff and Bank of America, the SEC needs to re-evaluate its methods of investigation and enforcement. [read post]
