Search for: "BANK OF AMERICA CORPORATION"
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18 Jan 2019, 6:16 pm
The big business that has paid the most in disclosed employment discrimination claims is Bank of America, which has paid approximately $210 million in settlements. [read post]
20 Oct 2010, 10:07 am
On Monday, the New York Times reported that Bank of America would resume foreclosures in 23 states where such actions had been suspended in recent weeks. [read post]
7 Aug 2012, 11:59 am
For example, in 2006, according to the order, the bank’s chief executive for the Americas wrote his bosses in London that the transactions had “the potential to cause very serious or even catastrophic reputational damage to the group. [read post]
8 Oct 2011, 9:23 am
Countrywide was one of the largest lenders in the country when Bank of America bought it in 2008. [read post]
7 May 2010, 8:20 am
Bank of America ($2.2 trillion; 16% GDP) [Barnett Bank, Boatmen’s Bancshares, FleetBoston, Montgomery Securities, NationsBank, Robertson Stephens, Security Pacific (plus Merrill Lynch from this period’s crisis] 2. [read post]
16 Apr 2010, 5:00 am
The scheme allegedly was a quid-pro-quo wherein, through Grubman, Salomon was able to generate and retain investment banking fees from these companies. [read post]
22 Aug 2017, 9:10 am
THE CAST OF PLAYERS OWNER TRUSTEE: Wilmington Trust Company is a Delaware banking corporation with its principal place of business in the State of Delaware. [read post]
21 Oct 2011, 5:00 am
Bank of America, 2011 WL 3421512, N.D. [read post]
13 Jan 2014, 7:46 am
Seven defendants have been charged with running an alleged mortgage fraud scheme which resulted in the approval of approximately $49.6 million in fraudulent loans, and millions in losses to the lenders, including Bank of America, Regions Bank, SunTrust Bank, and Wachovia Bank. [read post]
11 Nov 2018, 9:03 am
[Luetkemeyer press release; Norbert Michel, Forbes; John Berlau, Forbes; trade group Community Financial Services of America] Tags: banks, regulation and its reform [read post]
3 Oct 2011, 6:02 pm
The WGA East slammed a “system that has diverted capital (to) a tiny handful of people,” while the LA County Fed called out "corporate bullies, banks and investment firms. [read post]
22 Aug 2022, 5:56 am
When Corporations Are the Criminalizers Biden and Vice President Kamala Harris have promoted private-sector investment in Central America on the theory that it will improve standards of living and stem the flow of migrants to the United States. [read post]
1 Apr 2010, 5:00 am
But now they are bringing a lawsuit against Bank of America accusing the bank of trying to foreclose on their home. [read post]
11 Dec 2009, 10:58 am
One thing that the financial crisis has suggested, however, is that banks will go to great lengths to avoid limitations on compensation, a trend that reached its amazing culmination when Bank of America, far from being awash in liquidity, paid back Treasury its $45 billion extremely quickly. [read post]
9 Aug 2012, 8:53 am
Since Monday, Standard Chartered has fiercely argued that its transactions on behalf of Iranian banks and corporations fell squarely within that loophole. [read post]
19 Feb 2010, 2:29 pm
Morgan Stanley, Goldman Sachs Group Inc., and Countrywide Financial Corp., now a part of Bank of America, are also defendants in other similar suits. [read post]
11 Mar 2007, 6:35 am
The recent case of Bank of America, N.A. vs. [read post]
11 Aug 2009, 6:47 am
Bank of America and the SEC agreed to a settlement, but these settlements are subject to judicial approval for being "fair, reasonable and adequate. [read post]
10 Sep 2016, 4:14 am
There were three reasons for this shock: The scope of the fraud was massive The penalty was, to a bank with a market valuation of $250 billion, the highest of any bank in America, trivial Of the 5300 employees fired, not one was an upper echelon corporate executive. [read post]
1 Apr 2011, 5:00 am
The proposal submitted to Citigroup and Bank of America called for a review of, and a report on, legal compliance and internal controls relating to loan modifications, foreclosures and securitizations. [read post]
