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1 Nov 2010, 3:00 am
When the securitization process took off in the early 2000s, banks became sloppy. [read post]
24 Mar 2010, 5:51 am
Nostalgic for Options Backdating Ah, remember the good ole days when citizens were just mad at Corporate America solely over options backdating. [read post]
27 Jan 2015, 8:48 am
The United States Justice Department Trustee Program is investigating JPMorgan Chase, the Bank of America, Citigroup, and Synchrony Financial (formally GE Capital) for attempting to collect discharged debts in violation of federal law. [read post]
6 Aug 2014, 2:07 pm
The banks that Fattah Jr. is charged with securing loans from by the use of fraudulent applications include Citizens Bank ($26,000); PNC Bank ($30,000); Sun National Bank ($50,000); Bank of America ($10,000); Wachovia, now Wells Fargo ($25,000); United Bank ($50,000); Philadelphia Federal Credit Union ($15,000). [read post]
29 Dec 2011, 3:46 pm
Andrew Korfhage is Green America's online and special projects editor. www.greenamerica.org [read post]
26 Jul 2014, 6:16 am
"The report lays out clearly what happened, and it proposes going after the damages done to the (government sponsored) enterprises," said Robert Hunter, director of insurance for the Consumer Federation of America. [read post]
2 Sep 2011, 6:32 am
The Federal Housing Finance Agency suits, which are expected to be filed in the coming days in federal court, are aimed at Bank of America, JPMorgan Chase, Goldman Sachs and Deutsche Bank, among others, according to three individuals briefed on the matter. [. . .] [read post]
12 Oct 2012, 9:35 am
Although the consumer benefits of full-service checking accounts are well known by banks, the country’s top five banks (Chase, Bank of America, Citibank, U.S. [read post]
8 Jan 2018, 8:29 pm
Knoxville from the south bank of the Tennessee River after the end of Siege of Knoxville. [read post]
25 Nov 2009, 1:44 am
The article quotes the former director of litigation for Bank of America as saying that "if this legislation passes, there will be greater opportunity for foreign companies to be hauled into U.S. courts. [read post]
3 Apr 2012, 1:52 pm
Weerasinghe (Harvard, HLS), the firm’s senior partner, joined Shearman & Sterling in 1977 and has advised Citi and several other banks in his 35-year career, including Bank of America Merrill Lynch, Barclays, Citigroup, Credit Suisse, Deutsche Bank, Morgan Stanley and UBS. [read post]
19 Nov 2008, 10:13 am
According to information presented to the court, Tray worked as a loan officer for, among other places, America’s Mortgage Outlet and Single Source Mortgage. [read post]
21 Jul 2016, 1:01 am
The whole system of funding and contributing to political campaigns still plays such a large role in America’s political process, from debates over bank regulations to debates over gun controls, that it seems worth some mention. [read post]
25 Aug 2009, 7:36 am
Bank of America's 30-page filing focused instead on arguing BoA's innocence. [read post]
23 May 2023, 9:05 pm
Citibank, Bank of America, Wachovia, and Washington Mutual all failed in 2008 (three were bailed out and one was seized and sold) because managers fatally misunderstood mortgage risk. [read post]
2 Sep 2020, 7:05 am
In 1932, Senator Carter Glass and Congressman Henry Steagall joined forces to pass a new banking law that divided investment from commercial banking. [read post]
4 Apr 2013, 9:18 am
The action against the bank — whose name has not yet been revealed because the bank has not been notified about the fines — is reportedly one of several actions that have been (or are currently being) taken by the IFAI. [read post]
13 Jul 2013, 10:51 pm
Despite receiving assistance from taxpayers in 2008, today, noted the Senators, the nation’s four largest financial institutions, JPMorgan Chase, Bank of America, Citigroup, and Wells Fargo, are nearly $2 trillion larger today than they were before the crisis. [read post]
5 Jul 2014, 6:00 am
Those efforts included subpoenas served on Bank of America and Banco de la Nacion Argentina, both of which had offices in New York. [read post]
29 Mar 2013, 4:00 am
Southeastern Pennsylvania Synod of the Evangelical Lutheran Church in America v. [read post]
