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31 Aug 2009, 6:04 am
At one extreme of Corporate America is a cadre of companies and banks, mostly big, united by an enviable access to credit. [read post]
21 Sep 2011, 7:48 pm
So, Bank of America was not capable of "adequately and appropriately" servicing the loans? [read post]
29 May 2014, 8:35 am
No surprise, but this developer defaulted on its loan, and Bank of America got into this lawsuit because it foreclosed on the developer. [read post]
11 Aug 2011, 3:53 pm
Related articles AIG suing Bank of America for Financial Crisis Losses (nymag.com) AIG Sues Bank of America for More than $10 billion Over Mortgage Securities (huffingtonpost.com) New Questions Raised in Mortgage Financing (nytimes.com) In Financial Crisis, No Prosecutions of Top Figures (nytimes.com) AIG sues Bank of America over Mortgage Bonds (nytimes.com) AIG suing Bank of America for fraud… [read post]
15 Nov 2010, 1:50 pm
Considering the aforementioned, it is not only Bank of America and other lenders that are suffering from coverage denial but the borrowers who, unlike Bank of America, don’t have in-house counsel. [read post]
18 Nov 2014, 10:19 am
There are a few lawsuits that have been filed about this (I found ones against GE Capital/Synchrony, Bank of America/FIA Card Svcs, Citigroup, and Chase). [read post]
22 Dec 2008, 5:36 pm
_____SeanHayes@ipglegal.comSimilar Posts: Additional Mutual Saving & Loan Banks in Korea Operations Suspended by Korean Government Korean Act on Special Cases Concerning the Establishment and Operation of Internet Banks Korea New Exchange (KONEX) Basics America Needs the Korea-U.S. [read post]
15 Jun 2009, 6:28 am
The audits relate to (1) use of funds by TARP recipients, (2) how TARP recipients are implementing controls on executive compensation, (3) TARP assistance to Bank of America, (4) possible external influences on Treasury or bank regulators in determining applications from banks seeking TARP funds, and (5) the large bonus payouts to American International Group, Inc. [read post]
4 May 2010, 11:42 am
See, e.g., The Fourteenth Banker, Huffington Post, Apr. 13, 2010 (management banker at one of our megabanks admits to ethical crisis at banks and need to move proprietary trading so that banks get back to supporting America's entrepreneurs). [read post]
13 Dec 2013, 10:52 am
Both were apparently based on evidence that the checks were drawn on Bank of America and Wells-Fargo Bank and on three credit unions. [read post]
14 Jun 2008, 9:02 am
Prosecutors with the Texas Attorney General's Office have shown receipts and bank statements that show Shumate attended about 36 meals with Madera and/or Austin that were paid for by the Mid-America employees. [read post]
13 May 2019, 9:02 pm
It now includes more than 200 food banks and provides essential foods to 46 million people annually. [read post]
27 Jul 2012, 5:15 pm
The top 1% clearly control most of America's assets. [read post]
17 Nov 2014, 7:16 am
Caulkett and Bank of America v. [read post]
25 Aug 2009, 11:11 am
" Responding to questions posed by a federal judge, Bank of America and the Securities and Exchange Commission said the bank had relied on its outside lawyers to fill in the fine print in that firm's controversial marriage with Bank of America. [read post]
5 Mar 2012, 7:56 pm
While I'm not the most lenient critic of Bank of America's loan servicing practices, it's hard to feel anything other than incredulity, followed by contempt, for the attitude of the mayor of North Miami, Andre Pierre. [read post]
30 Oct 2018, 7:40 am
Clients of Morgan Stanley and Bank of America have borrowed more than $40 billion against their portfolios. [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]
27 Dec 2011, 2:59 pm
But this is how it is in our America. [read post]
5 Feb 2014, 8:15 am
According to the Indictment and the evidence at trial: Ferreira perpetrated a bank fraud scheme against the Bank of America (BOA), which was the bank that held the mortgage for her house in Dutchess County, New York (“House 1”). [read post]
