Search for: "Bank of America, Co."
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26 Dec 2013, 10:16 am
Nearly a dozen foreign banks, include Israel’s Bank Leumi, HSBC, Credit Suisse (CS), Julius Baer and Swiss cantonal, or regional, banks are under criminal scrutiny; last year, Wegelin & Co, Switzerland’s oldest bank, was indicted and put out of business. [read post]
2 Feb 2010, 7:44 pm
The biggest losers are likely to be Bank of America Corp., J.P. [read post]
17 Nov 2009, 11:44 am
After months of waiting and wondering about what happened following the announced Merrill Lynch losses declared by Bank of America on December 9th, Tim Mayopoulos was finally able to tell his side to the story before Congress after the bank agreed to a request to waive its attorney-client privilege.In a tale that would make for an interesting John Grisham novel, Mayopoulos recounts how he was "fired on the spot," the day after he learned that losses at Merrill… [read post]
11 Jul 2008, 7:39 pm
Other firms that are currently under investigation by a state task force include Wachovia, Merrill Lynch and Bank of America Corp. [read post]
31 Jul 2013, 5:26 pm
There was no co-borrower on the loan. [read post]
28 Mar 2011, 1:52 pm
HR 1121 has picked up 28 co-sponsors.In a letter to House Financial Services Committee Chair Spencer Bachus (R-ALA), the sponsor of the legislation, the industry group said that the legislation is appropriate, given that the new CFPB will have far-reaching discretion in writing rules for all banks, including those exempt from primary CFPB examination, as well as non-bank financial services providers. [read post]
3 Oct 2022, 6:28 am
For the topic of state holidays, one helpful result in this category is Lexis's Banking Law – Bank Activities: Legal & Bank Holidays chart (last updated May 2020). [read post]
3 Jul 2009, 5:12 am
A group of five public pension funds have won the right to lead a class action lawsuit against Bank of America for its acquisition of Merrill Lynch. [read post]
10 Mar 2017, 12:00 pm
The potential for the Justice Department to file a FIRREA lawsuit against Mozilo was revealed when Bank of America settled its own FIRREA case for $16.65 billion in August 2014. [read post]
3 Jul 2009, 5:12 am
A group of five public pension funds have won the right to lead a class action lawsuit against Bank of America for its acquisition of Merrill Lynch. [read post]
10 Dec 2007, 12:32 am
Co. [read post]
5 Jul 2020, 9:05 pm
So many newcomersFood banks are reporting an average increase of 50 percent in demand for food assistance, compared to last year, based on surveys of Feeding America, a network food banks that feed more than 46 million people through various outlets. [read post]
11 Oct 2010, 5:22 am
My co-presenter was Tom Hampton, former banking and insurance commissioner from DC. [read post]
9 Aug 2013, 6:44 am
There was no co-borrower on the loan. [read post]
6 Aug 2012, 6:08 am
Louis area: Left Bank Books St. [read post]
21 Sep 2015, 4:00 am
Joshua Zinner, Co-Director, New Economy Project, New York, N.Y. [read post]
28 Aug 2015, 8:15 am
”Aguilar urged the SEC to think about expanding its use of conditional waivers, like the one the Commission approved for Bank of America, N.A. last year. [read post]
4 Jun 2012, 9:56 am
The victim banks included Washington Mutual (now JPM Chase), Bank of America, American Sterling Bank, ING Bank, IndyMac Bank, and Merrill Lynch & Co. [read post]
4 Jun 2012, 9:56 am
The victim banks included Washington Mutual (now JPM Chase), Bank of America, American Sterling Bank, ING Bank, IndyMac Bank, and Merrill Lynch & Co. [read post]
1 Aug 2007, 8:18 pm
Wells Fargo & Co. started a direct-deposit cash advance program in 1994, intended as a short-term solution for small emergencies. [read post]
