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9 Dec 2009, 1:11 am
I often criticize the greed and avarice demonstrated by Big Corporations in America. [read post]
1 Mar 2012, 2:07 pm
This settlement, which came only a week after Bank of America settled claims of mortgage fraud for $1 billion, resulted from a whistleblower qui tam lawsuit brought by Sherry Hunt, a CitiMortgage employee, in the United States District Court for the Southern District of New York on August 5, 2011. [read post]
7 Oct 2008, 12:51 am
The topics vary but as with most days over the past couple weeks, there's a few posts on the economy and the ongoing banking crisis. [read post]
16 Sep 2008, 3:36 am
With Bear Stearns laying off over 7,000 employees, Lehman Brothers rumored to layoff over 20,000 employees, and Merrill Lynch expected to layoff thousands after their sale to Bank of America, we're on track to see over 150,000 people lose their jobs this year. [read post]
16 Feb 2016, 7:17 am
On February 5, 2016, the Bank of New York Mellon (“BNY Mellon”), in its capacity as trustee of 530 RMBS trusts, filed an Article 77 petition with the Supreme Court of the State of New York requesting instruction as to how it should distribute proceeds from an upcoming $8.5 billion settlement payment from Bank of America Corporation. [read post]
3 Jun 2015, 4:30 pm
Fifteen supervisors and 23 firms from Europe, North America and Asia responded to the survey. [read post]
4 Oct 2010, 9:01 am
It became clear that the cost of Ireland’s bank bailout was a lot higher than previously forecast. [read post]
14 Sep 2009, 12:49 am
” Gordon is represented by Janet Goldstein and Rob Vogel of DC’s Vogel, Slade & Goldstein, LLP, and by Debra Katz and Lisa Banks of Katz, Marshall & Banks LLP, also in DC. [read post]
30 Mar 2023, 8:49 am
The Credit Suisse Group violated the terms of a 2014 criminal plea agreement in which it promised to stop helping Americans hide assets from the U.S. tax authorities, according to a Senate report .The Senate Finance Committee’s Democratic staff said Credit Suisse failed to report bank transfers tied to what it says may be an ongoing criminal tax conspiracy involving more than $100 million held by a family with dual citizenship in the U.S. and Latin America. [read post]
14 Jul 2012, 9:01 am
It's part of an enforcement action agreement, in which 14 mortgage servicers (Chase, Citibank, Bank of America, PNC Mortgage, Wells Fargo, MetLife Bank, HSBC and others) hired independent consultants to examine their alleged foreclosure abuses and they would in turn compensate anyone who suffered financial harm as a result of those abuses. [read post]
8 Dec 2013, 9:35 pm
It helped negotiate the extraction of $42 million from Wells Fargo, and is pursuing tens of millions in claims against Bank of America and other lenders. [read post]
5 Mar 2010, 5:00 am
If it's the banks then pay off your mortgage. [read post]
30 Mar 2012, 1:22 pm
In either case, it looks like Bank of America learned an expensive lesson. [read post]
6 May 2011, 12:54 pm
Credit unions can offer many advantages over banks. [read post]
2 May 2008, 9:18 am
Popular servicers include Litton Loan Servicing, Select Portfolio Servicing, and America's Servicing Company. [read post]
27 Sep 2022, 5:43 pm
For the last decade, big banks like JP Morgan Chase, RBC, and Bank of America-Merrill Lynch have been creating “structured notes” and selling them to their clients by the billions. [read post]
16 Sep 2008, 9:03 pm
Credit Suisse's settlement follows on the heels of earlier settlements made by the regulators with UBS, Citigroup, JP Morgan, Morgan Stanley, Merrill Lynch, Goldman Sachs, Wachovia, Fidelity, Deutsche Bank and Bank of America. [read post]
3 Oct 2011, 8:35 am
The Consumer Federation of America conducted a study in June, determining that the median overdraft fee for the nation’s 14 largest banks remains unchanged from a year ago. [read post]
2 Aug 2013, 10:03 pm
Felix concludes, "I’m increasingly coming to the conclusion that America’s system of jurisprudence simply isn’t up to the task of holding banks and bankers accountable for their actions." [read post]
23 Jul 2009, 4:31 am
We have all heard about the poor conditions in America's nursing homes. [read post]
