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23 Jul 2009, 9:37 pm
§ 1407, and Transfers Actions to Southern District of New York Thirty (30) individual and class action lawsuits were filed against Bank of America and other defendants arising out of “alleged misrepresentations and omissions made in the context of Bank of America’s acquisition of Merrill Lynch & Co., Inc. [read post]
22 Jul 2009, 4:21 pm
Miller] is an experienced investor who gained great knowledge of financial matters through his employment at Merrill Lynch. [read post]
22 Jul 2009, 9:37 am
Merrill Dow, 509 U.S. 579, as to the requirements for expert testimony. [read post]
21 Jul 2009, 9:33 am
Merrill to win a reversal of the IRS's refusal to let him file joint returns with his then-domestic partner for tax years 2004 and 2005.I previously posted on this case here. [read post]
21 Jul 2009, 7:09 am
Consider Bank of America’s purchase of Merrill Lynch. [read post]
19 Jul 2009, 10:32 am
On those returns, the IRS designated Merrill as "single. [read post]
18 Jul 2009, 7:31 am
This post is by my colleagues Mark Schonfeld, John Sturc, Barry Goldsmith, Eric Creizman, Jennifer Colgan Halter, Akita St. [read post]
16 Jul 2009, 12:41 pm
Several lawmakers accused former Treasury Secretary Henry M. [read post]
16 Jul 2009, 12:00 pm
Paulson Jr. is scheduled to testify Thursday before Congress about his role in persuading Bank of America to buy Merrill Lynch. [read post]
16 Jul 2009, 6:07 am
The heavy-handed approach of government regulators to the Bank of America, both over the Merrill Lynch acquisition, and over the current operation of the bank is good theatre. [read post]
15 Jul 2009, 12:27 pm
Lewis, last year that abandoning the bank's planned takeover of Merrill Lynch could cost Mr. [read post]
15 Jul 2009, 5:48 am
Two top bankers at Bank of America Merrill Lynch, Steven Baronoff and Stefan Selig, recently talked to Investment Dealers' Digest about business after the merger of the two firms. [read post]
15 Jul 2009, 5:32 am
" Iati said that the "incredible capabilities" offered by technology have given meteoric rise to a relatively few high frequency proprietary trading firms, and that familiar names like "Merrill [Lynch] are being replaced by less familiar ones like Wolverine, IMC and Getco. [read post]
15 Jul 2009, 4:54 am
(Merrill v. [read post]
14 Jul 2009, 6:44 am
The Bank of America and the Treasury had agreed to a "term sheet" that had BofA paying a sizable fee for a "back-stop" guarantee on the value of Merril Lynch toxic assets so that BofA would purchase the failing brokerage... [read post]
14 Jul 2009, 6:15 am
Read the whole case: Charles Merrill v Commissioner of Internal Revenue, T.C. [read post]
14 Jul 2009, 3:34 am
From my prior post, Charles Merrill Raises First Amendment Challenge to DOMA in Tax Court: Charles Merrill has filed papers with the U.S. [read post]
13 Jul 2009, 3:25 am
Bank of America is trying to avoid paying billions of dollars in fees to U.S. taxpayers for guarantees against losses at Merrill Lynch, saying the rescue agreement was never signed and the funds never used, Bloomberg News reported. [read post]
13 Jul 2009, 2:03 am
Frank Wolf (PDF 564 KB)Announces His Intention to Introduce a Resolution of Inquiry to Force the Justice Department to Provide Congress Information on the Closure of Guantanamo Bay 07/10/2009
Letter to Federal Financial Regulators From Senate Banking, Housing and Urban Affairs Chairman Chris Dodd and House Financial Services Chairman Barney Frank (PDF 24 KB)Letter Regarding Financing Difficulties Caused by Second Subordinate Mortgages07/10/2009
Letter to House Ways and Means… [read post]
12 Jul 2009, 9:37 pm
**During negotations on a commission split on a case an EPS broker allegedly supplied this as back up to the claim that he/she had to take into account what was owed to Merrill Lynch as part of the criteria for determining the final split. [read post]
