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12 Jul 2012, 6:57 am
Bank of America Corp., et al, 2012 WL 688552 (9th Cir. [read post]
13 Jan 2010, 6:30 am
Co. of America v. [read post]
31 Mar 2008, 8:38 pm
No surprise, the plan calls for some fairly sweeping changes in the way the SEC, Federal Reserve, and other agencies regulate America's financial markets. [read post]
18 May 2007, 12:00 pm
If you love America, you will read on.Congress, in the Patriot Act, "also provided that generally the foreign depositor, and not the foreign bank, is considered an "owner" of the seized funds, eligible to challenge the forfeiture on innocent owner or other grounds. [read post]
23 Nov 2019, 10:51 pm
After investigating 17 alleged bank deposits made between 2017 and 2019, the authorities have accused Bagley of starting fake businesses so that he would have accounts in which to store money he was allegedly pilfering from deals he made in Venezuela. [read post]
17 Nov 2019, 4:14 pm
Black discusses the “reckless social experiment” that facial surveillance represents across all aspects of life in America. [read post]
17 Nov 2023, 11:05 am
With overflowing bank accounts and the fact that nobody could travel, eat out or do anything, many people decided to go out and finance new cars. [read post]
7 Dec 2006, 7:47 pm
Intense competition in the years since has driven the average interest rate down to 21.23 percent, South America's lowest. [read post]
29 Nov 2018, 11:58 am
Page, Debtor.Richelle Angela Page, Plaintiff-Appellant,v.JP Morgan Chase Bank, Defendant,National Collegiate Student Loan Trust 2006-1, Defendant-Appellee.No. 18-6011.United States Bankruptcy Appellate Panel, Eighth Circuit.Submitted: September 24, 2018. [read post]
19 Mar 2009, 1:57 am
Bank of America Ordered to Give Bonus Data to N.Y. [read post]
22 Oct 2009, 1:42 am
Documents in Bank of America Probe Apparently Show CEO Misled Federal Officials
Corporate Counsel
New documents in the Bank of America Corp. investigation show that chief executive Ken Lewis apparently misled federal officials when he asked them to cough up $20 billion and other financial incentives to keep him from canceling the bank's merger with Merrill Lynch & Co. [read post]
23 Jun 2009, 5:07 am
Bank of America [read post]
11 Nov 2014, 12:18 pm
" It is owned by Bank of America, BB&T Corporation, JPMorgan Chase, Wachovia, and Wells Fargo. [read post]
26 Sep 2014, 7:13 am
" It is owned by Bank of America, BB&T Corporation, JPMorgan Chase, Wachovia, and Wells Fargo. [read post]
21 May 2008, 2:08 pm
Allen Fishbein of the Consumer Federation of America, and Prof. [read post]
13 Jan 2014, 8:32 am
” The witnesses scheduled to appear are: (1) Jack Hartings, President and Chief Executive Officer, The Peoples Bank Co., on behalf of the Independent Community Bankers of America, (2) Bill Emerson, Chief Executive Officer, Quicken Loans, Inc., on behalf of the Mortgage Bankers Association, (3) Daniel Weickenand, Chief Executive Officer, Orion Federal Credit Union, on behalf of the National Association of Federal Credit Unions, (4) Frank Spencer, President and… [read post]
18 Jan 2012, 2:01 am
Court of Appeal (Criminal Division) Clinton, R. v [2012] EWCA Crim 2 (17 January 2012) High Court (Chancery Division) Royal Bank of Scotland v Revenue And Customs [2012] EWHC 9 (Ch) (17 January 2012) Armstrong DLW GmbH v Winnington Networks Ltd [2012] EWHC 10 (Ch) (11 January 2012) High Court (Queen’s Bench Division) Thomas Brown Estates Ltd v Hunters Partners Ltd [2012] EWHC 30 (QB) (17 January 2012) Legal Services Commission v Loomba [2012] EWHC 29 (QB) (17 January 2012) High… [read post]
2 Apr 2014, 5:38 am
CLS Bank International, in which the Justices are considering whether the Patent Act authorizes patents on software. [read post]
2 May 2018, 4:03 pm
The Journal of the American Medical Association reports that medical negligence is the third leading cause of death in America. [read post]
15 Feb 2019, 11:20 am
I believe the only reason Bank of America chose his loan to forgive was because the bank saw that the court had already granted the motion to treat the second mortgage as unsecured. [read post]
