Search for: "BANK OF AMERICA CORP."
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17 Apr 2018, 9:08 am
Corp. v. [read post]
22 Dec 2008, 9:41 pm
Entertainment, Inc., together with Deutsche Bank Trust Company Americas, Merrill Lynch Capital Corp., the Pension Benefit Guaranty Corp., Vertis, Inc. and the Washington-Baltimore Newspaper Guild Local 32035. [read post]
6 Jul 2011, 10:11 pm
Allstate has already sued several other brokerage firms for MBS fraud including: • Merrill Lynch (a Bank of America unit) • Countrywide (also a Bank of America units) • Citigroup Inc. [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]
11 Oct 2016, 9:52 am
CLS Bank International, 134 S. [read post]
19 Sep 2008, 8:29 pm
• Bank of America agreed to acquire Merrill Lynch for approximately $50 billion in Bank of America stock (based on current stock prices). [read post]
8 Jun 2020, 12:36 pm
Bank of America Corp. [read post]
5 Mar 2019, 5:57 am
They contend that the Court’s 2017 decision in Bank of America Corp. v. [read post]
9 Dec 2011, 7:55 am
Citigroup, with 267,000 employees worldwide as of Sept. 30, is the third-biggest U.S. bank by assets behind JPMorgan Chase & Co. and Bank of America Corp. [read post]
5 Dec 2008, 10:32 pm
Meantime, Bank of America, Corp. is still expected to acquire Merrill Lynch during the first quarter. [read post]
12 Feb 2008, 7:36 am
The plan initially will involve six of the largest mortgage lenders -- Bank of America Corp., Citigroup Inc., Countrywide Financial Corp., JPMorgan Chase & Co., Washington Mutual Inc. and Wells Fargo & Co. [read post]
11 Aug 2010, 8:02 am
Bank of America almost certainly overpaid for Countrywide. [read post]
18 Jun 2017, 9:05 pm
Vitolo] Roberts joins liberals to hold 5-3 that cities can sue alleging Fair Housing Act violations; damages theories are to be constrained, though [Josh Blackman, SCOTUSBlog roundup on Bank of America v. [read post]
8 Aug 2011, 6:56 am
Residential Funding Corp. [read post]
15 Jan 2010, 1:29 pm
The banks are Citigroup, Inc., Bank of America Corp., Bank of New York Mellon Corp., Goldman Sachs Group Inc., JPMorgan Chase & Co., Morgan Stanley, State Street Corp., and Wells Fargo & Co. [read post]
2 Apr 2010, 1:53 pm
Charlotte, North Carolina-based Bank of America Corp. plans to pay as much as 95% of its investment banking employees in stock vesting over about three years, while other companies are capping the amount of cash executives receive. [read post]
13 Nov 2008, 4:10 pm
Other top lenders are seeking to avoid such intervention by the government, including Bank of America Corp., J.P. [read post]
3 Feb 2011, 10:06 am
Ambac filed its securities lawsuit in 2008, claiming that ex-Bear Stearns mortgage executives that currently head mortgage divisions at Bank of America, Goldman Sachs, and Ally Financial defrauded and cheated investors, while hiding their actions from the public. [read post]
28 Apr 2010, 3:26 pm
The firms that designed and sold failed mortgage-backed derivatives include Deutsche Bank AG, UBS AG and Merrill Lynch & Co., now owned by Bank of America Corp., according to the article. [read post]
21 Apr 2010, 7:41 am
The firms that designed and sold failed mortgage-backed derivatives include Deutsche Bank AG, UBS AG and Merrill Lynch & Co., now owned by Bank of America Corp., according to the article. [read post]
