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22 Aug 2014, 2:00 pm
FATCA requires foreign banks to reveal Americans with accounts over... [read post]
22 Aug 2014, 1:34 am
Bank of America will provide the remaining $7 billion in the form of relief to aid hundreds of thousands of consumers harmed by the financial crisis precipitated by the unlawful conduct of Bank of America, Merrill Lynch and Countrywide. [read post]
21 Aug 2014, 4:35 pm
“Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion settlement with Bank of America Corporation – the largest civil settlement with a single entity in American history ¬— to resolve federal and state claims against Bank of America and its former and current subsidiaries, including Countrywide Financial Corporation and Merrill Lynch. [read post]
Feds Announce Record Settlement With Bank Of America, Creating Tax Fund And Potential Tax Deductions
21 Aug 2014, 2:24 pm
Bank of America Corporation (BoAC) will pay $16.65 billion to settle claims against Bank of America and its related parties (including including Countrywide Financial Corporation and Merrill Lynch). [read post]
21 Aug 2014, 1:30 pm
Wall Street Journal, BofA Could See $4 Billion in Tax Savings From $16.65 Billion Settlement; Parts of Settlement Reached Over Soured Mortgage Securities Will Be Tax Deductible: Bank of America will pay roughly $4 billion less to the government after-tax than the $16.65 billion it agreed to in a settlement... [read post]
21 Aug 2014, 9:45 am
[JURIST] The US Department of Justice (DOJ) [official website] on Thursday announced a $16.65 billion settlement [press release] with Bank of America (BOA) [corporate website] to settle claims that it sold precarious mortgage-backed securities to investors. [read post]
21 Aug 2014, 9:29 am
Complex Systems sued RBS in 2008 alleging that when ABN Amro, a subsidary of RBS, sold its LaSalle unit in 2007, the license to use BankTrade went with it to the buyer, Bank of America. [read post]
21 Aug 2014, 8:17 am
Maryland’s share of the $17 billion Bank of America settlement includes $75 million in compensation for state and local governments and their pension plans — and that’s not counting the bank’s agreement to provide consumer relief via such things as mortgage forgiveness, community reinvestment and affordable rental housing. [read post]
21 Aug 2014, 8:02 am
The OCC has also stepped up its focus on SCRA compliance during examinations of national banks and federal savings associations, according to recent remarks by an OCC official at the 2014 Association of Military Banks of America Workshop. [read post]
20 Aug 2014, 11:55 am
Bank of America has reached a record $17 billion settlement to resolve an investigation into its role in the sale of mortgage-backed securities before the 2008 financial crisis, officials directly familiar with the matter said Wednesday. [read post]
20 Aug 2014, 11:27 am
” On December 15, 2010, eBossWatch.com included and referenced Wintermute as #39 out of 100 of its list of”America’s Worst Bosses 2010. [read post]
20 Aug 2014, 5:10 am
And by work, I mean traditional workplaces: just because you can view it in your basement doesn’t mean that it would make the folks at Bank of America or IBM happy. [read post]
19 Aug 2014, 1:12 am
In 2012, Bank of America stashed $17.2 billion in offshore tax havens to avoid paying U.S. income taxes. [read post]
19 Aug 2014, 1:12 am
In 2012, Bank of America stashed $17.2 billion in offshore tax havens to avoid paying U.S. income taxes. [read post]
15 Aug 2014, 9:02 pm
b) If your mortgage lender or servicer is Bank of America, Chase Bank, CitiBank, GMAC/Ocwen, or Wells Fargo and it is either not allowing reaffirmations or using that as an excuse to not proceed with a refinancing or modification, contact the California Monitor for the National Mortgage Settlement. [read post]
15 Aug 2014, 3:00 pm
This year, 40 agencies in 23 states across America responded to the survey. [read post]
15 Aug 2014, 11:21 am
The Arab Bank trial opene [read post]
14 Aug 2014, 5:04 pm
Postal Inspection Service (USPIS); North Carolina Attorney General Roy Cooper; and Ray Grace, North Carolina Commissioner of Banks (NCCOB). [read post]
14 Aug 2014, 9:31 am
Arab Bank is being sued by 297 plaintiffs for holding an account for Osama Hamdan, a Hamas spokesman, in what the Times describes as a controversial suit that has split the Obama administration, drawn the criticism of the government of Jordan (where the bank is headquartered) and sent a shiver through a banking industry increasingly wary of high-risk transactions. [read post]
12 Aug 2014, 9:30 pm
Such presidential settlements have long pushed the boundaries of America’s separation of powers, while raising new questions about the most effective way to compensate victims of mass disasters. [read post]
