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12 Jul 2012, 5:00 am
MBNA America Bank, N.A., ___ Cal.4th ___ (Jun. 21, 2012), the Supreme Court held that the National Bank Act preempted a UCL "unlawful" prong claim predicated on violation of Civil Code section 1748.9, "a California law requiring that certain disclosures accompany preprinted checks that a credit card issuer provides to its cardholders for use as credit. [read post]
29 Aug 2011, 7:30 am
The bank said it would offload about half of its China Construction Bank holdings to a group of unidentified investors for $8.3 billion, the latest asset sale for the beleaguered financial firm. [read post]
5 Feb 2009, 1:03 pm
The Wall Street Journal's excellent front page story on the details behind the Bank of America purchase of Merrill Lynch raises many, many questions, both political and legal. [read post]
8 Sep 2009, 5:43 pm
In a strongly worded letter, the New York attorney general's office said that Bank of America cannot both use an advice of counsel defense and simultaneously refuse to cough up details of the advice it received from lawyers at Wachtell and Shearman & Sterling. [read post]
1 Jun 2009, 10:16 am
Bank of America, NT & SA, ___ Cal.4th ___ (Jun. 1, 2009). [read post]
6 Oct 2011, 2:39 pm
America’s banks support the troops. [read post]
3 Aug 2009, 3:38 pm
Today, Bank of America agreed to pay a $33 million fine to settle charges brought by the SEC arising out of Bank of America's acquisition of Merrill Lynch. [read post]
30 Sep 2010, 1:00 pm
Bank of America, no. [read post]
22 Dec 2011, 8:41 am
They could start with Countrywide's parent, Bank of America. [read post]
8 Oct 2010, 12:01 am
Many of my readers have heard that a number of lenders, including Bank of America, Ally (formerly GMAC), and JP Morgan Chase, have stopped foreclosure proceedings in 23 states. [read post]
25 Sep 2009, 1:46 pm
"If [Chiscolm] thinks Bank of America has branches on every planet in the cosmos, then it might start to make some sense. [read post]
5 Aug 2009, 8:45 pm
Rulings like these will be good news for America: A judge Wednesday balked at signing off on a $33 million proposed settlement between the Securities and Exchange Commission and Bank of America Corp. over executive bonuses.Bank of America on Monday agreed to pay the penalty to settle government charges that it misled investors about Merrill Lynch's plans to pay bonuses to its executives.In seeking approval to buy Merrill,… [read post]
14 May 2010, 5:00 am
MBNA America Bank, N.A., ___ Cal.App.4th ___ (May 12, 2010). [read post]
31 Oct 2011, 6:21 am
In the buyback agreement, Bank of America paid $1.35 million to Freddie Mac and $1.52 billion to Fannie Mae. [read post]
4 Nov 2014, 11:41 am
Ever since, Bank of America has improperly servicing consumers' loans for years. [read post]
6 Jan 2011, 7:00 am
BANK OF AMERICA vs. [read post]
22 Dec 2011, 6:20 am
[JURIST] The US Department of Justice (DOJ) [official website] announced Wednesday that Bank of America (BOA) [corporate website] has agreed to pay a record $335 million [press release] to settle claims that its subsidiary, Countrywide Financial, discriminated against Hispanic and African-American home buyers. [read post]
22 Jan 2007, 10:39 am
One name that kept popping up was Alvaro G. de Molina, who announced in December that he would step down as Bank of America’s chief financial officer, telling The [...] [read post]
7 Dec 2011, 8:12 am
[JURIST] Bank of America (BOA) [corporate website] agreed Monday to pay $315 million in a settlement of claims brought by investors alleging they were misled with respect to mortgage-backed investments. [read post]
3 Aug 2009, 1:23 pm
On August 3, 2009, the Securities and Exchange Commission ("SEC") announced that it was entering into a Consent Judgement with Bank of America Corporation ("BoA" or the "Company") in connection with the Company's issuance of a joint proxy statement filed with the SEC as to BoA's acquisition on Merrill Lynch & Co., Inc. [read post]
