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13 Mar 2014, 9:14 am by Ronald Mann
  The arguments might not persuade the Justices; Bank of America’s reply has solid responses to everything in the NACBA’s filing. [read post]
13 Mar 2014, 4:15 am by Scott A. McKeown
Focus Business Bank, C-12-4958 PSG, 2013 WL 4475940, at *2 (N.D. [read post]
12 Mar 2014, 9:52 am by Joy Waltemath
The court also denied the insurer’s motion as to the employee’s claim that it violated a state personnel records law by refusing to produce all of her medical and other records (Brown v Bank of America, NA, March 7, 2014, Woodcock, J, Jr). [read post]
Transit police officers launched a sting operation to catch an alleged upskirter on a Boston trolley—a man who had been observed surreptitiously videotaping up the skirt of a woman sitting, facing him, across the aisle. [read post]
11 Mar 2014, 2:09 pm by Rick St. Hilaire
But the blanket ban has prompted Forbescontributor Doug Bandow to remark, "The Obama administration is preparing to treat virtually every antique collector, dealer, and auctioneer in America—and anyone else who happens to own a piece of ivory—as a criminal." [read post]
9 Mar 2014, 11:34 am by Steve Brachmann
Patent and Trademark Office that are assigned to Citigroup Technology of New York, NY; The Bank of America Corporation of Charlotte, NC; and JPMorgan Chase Bank, also of New York, NY. [read post]
9 Mar 2014, 11:34 am by Steve Brachmann
Patent and Trademark Office that are assigned to Citigroup Technology of New York, NY; The Bank of America Corporation of Charlotte, NC; and JPMorgan Chase Bank, also of New York, NY. [read post]
7 Mar 2014, 5:30 pm by Malik W. Ahmad
Bank of America bought Countrywide Financial Corp. in July 2008, just before the financial crisis. [read post]
6 Mar 2014, 2:11 pm by Kelly Phillips Erb
Earlier this year, the Economic Policy Institute issued a Policy Memorandum (downloads as a pdf) suggesting that “the cost to the government of acquiring the initial $50 billion for the bank would be between about $70 billion and $100 billion in increased deficits and more debt (the bank that the EPI is referring is the AIF, the bond fund). [read post]
6 Mar 2014, 7:28 am by Venkat Balasubramani
Bank of America) that because the bank tried to exercise a unilateral right to modify an agreement on a topic that wasn’t addressed in the original agreement, its attempt to modify the contract breached the duty of good faith. [read post]
5 Mar 2014, 4:23 pm by Sabrina I. Pacifici
” The post Report – vast hidden surveillance network runs across America, powered by the repo industry appeared first on beSpacific. [read post]
5 Mar 2014, 8:52 am by Allison Tussey
“Every time someone in America cheats on their taxes there are over 300 million victims. [read post]
4 Mar 2014, 8:02 am
” The village’s cost estimate factored in losses in property tax, sales tax and other tax revenues over the next 20 years from the Bank of America and Citgo gas station properties, if they were acquired for the road widening project. [read post]
4 Mar 2014, 6:14 am
Prior to the $8 million fine handed down to BBH, the highest AML-related fine ever levied was against Banc of America Investment Services in 2007, also for AML compliance offenses. [read post]
4 Mar 2014, 4:21 am by Broc Romanek
Debunking the "SEC as Insider Traders" Study: SEC Staffers Ain't Driving Ferraris Last week, a new study by an accounting professor and a doctoral student became a minor media darling as it shows that stock trades by SEC Staffers produce abnormal returns. [read post]
3 Mar 2014, 4:47 pm by Sabrina I. Pacifici
The capacity of KXL is equivalent to the net oil production growth for the entire OECD Americas region under the IEA 450ppm scenario. [read post]