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2 Jun 2015, 7:42 am
The prohibition could limit entities from offering a full range of banking services to their municipal entity clients, and “the alignment of interests of the bank and the municipal entity differentiates the bank loan situation from that of a broker-dealer underwriting the issuance of municipal bonds,” the group explained. [read post]
30 Sep 2016, 1:19 pm
Department of Justice in which Bank of America paid $16.65 billion and agreed to admit to facts set out in the SEC’s order;Fraud charges against 11 former executives and board members at Superior Bank and its holding company involved in various schemes to conceal the extent of loan losses as the bank was faltering in the wake of the financial crisis; andA pair of Canadian citizens with conducting an international microcap fraud scheme by stockpiling shares… [read post]
12 Mar 2010, 4:04 am
What we want to do is concentrate our efforts on enforcing controls on the export of our most critical technologies, making America safer while enhancing the competitiveness of key American industries. [read post]
11 Mar 2010, 8:34 pm
President Obama today spoke to the Export-Import Bank's annual conference and in the process lauded the Anti-Counterfeiting Trade Agreement, and gave a strong endorsement to aggressive IP enforcement.What’s more, we’re going to aggressively protect our intellectual property. [read post]
16 Apr 2010, 5:21 am
A tweet yesterday by Senate banking committee spokeswoman Kirstin Brost announced that Sen. [read post]
23 Jun 2011, 8:19 am
Unfortunately, H.R. 1249 – or the misnamed America Invents Act – fails to meet this critical goal for several reasons. [read post]
11 Nov 2008, 9:06 am
There’s a very sensible reason for this rule: to ensure that companies don’t purchase other companies simply as a tax dodge.But a little-noticed September IRS administrative ruling creates a specific, temporary exemption from this rule for banks acquiring other banks whose tax losses are attributable to bad loans.It's not that often that a new tax cut gets implemented without Congress ever lifting a finger, but that's what happened when the Bush… [read post]
24 Jun 2020, 3:00 am
Visa and Mastercard Agreed to Largest-Ever Class Action Antitrust Settlement In 2018, Visa, MasterCard, and banks that include Bank of America, Citigroup, and JPMorgan Chase agreed to pay up to $6.2 billion to settle an antitrust lawsuit (In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation) that was litigated for more than a decade. [read post]
17 Mar 2009, 8:30 pm
But the list of companies we haven't required to go through the ringer is equally impressive: AIG, Citi, Bank of America, Bear Stearns, GM, Chrysler (and probably many of the financial institutions that took TARP funds). [read post]
16 Mar 2011, 9:13 am
MERS was formed 16 years ago by Fannie Mae, Freddie Mac and a number of big banks like JPMorgan Chase and Bank of America. [read post]
Investigators confirm wet weather at time of helicopter crash that killed 6 in San Bernardino County
12 Feb 2024, 5:18 am
“The wreckage site shows the helicopter impacted the terrain in a nose-low, right-bank angle. [read post]
12 Jun 2023, 6:50 am
Poisoned reveals the evolution and history of America’s food supply system, as well as the untold stories of the victims of notorious outbreaks, and spotlights high-profile criminal prosecutions for those responsible. [read post]
15 Mar 2018, 7:16 am
Section 504 includes the Supporting America’s Innovators Act of 2017 (See, H.R. 1219 and S. 444) and would amend the Investment Company Act to fix an oversight by the JOBS Act that left in place a 1940s-era investor threshold that hinders investments by venture capital funds. [read post]
16 Aug 2011, 7:15 am
When the lawyer received the check, the lawyer would deposit it, and would wire the funds to an Asian bank. [read post]
17 Jun 2011, 12:02 pm
The banks' screw-ups could be the homeowners' best chance of saving their house. [read post]
2 Feb 2009, 12:36 am
The second story got far less coverage, probably as aresult of Pfizer's fortuitous choice of that particular day to announce therecord-shattering settlement in process.And in order to pay for Wyeth, Pfizer will borrow $22 billion from GoldmanSachs, JP MorganChase, Citigroup and Bank of America -- all banks underpressure to increase lending since accepting government bailout funds.So what effect will Pfizer's acquisition of Wyeth have on American healthcare? [read post]
6 Apr 2017, 3:00 am
Major banks like J.P. [read post]
28 Feb 2017, 7:03 am
” The Community Financial Services Association of America (CFSA), an organization representing the interests of lenders providing payday advances or other small, short-term loans, had a different take on the FDIC report, stating, “The report provides ample evidence that, while FDIC considers the program a success, small dollar loans from banks cannot compete with the cost and ease of payday loans. [read post]
27 Aug 2012, 2:25 pm
Judge Pfaelzer further held that MassMutual failed to sufficiently plead Bank of America’s liability as a successor to Countrywide, thus warranting dismissing Bank of America from the suit. [read post]
4 Jul 2024, 12:43 pm
The judge’s wife owned about $15,000 in Bank of America stock. [read post]
