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4 Feb 2014, 11:00 pm
Morgan Chase settlement follows Bank of America Corp. in September which agreed to pay $39 million to settle a discrimination lawsuit brought on behalf of female financial advisers and licensed trainees at Merrill Lynch. [read post]
4 Feb 2014, 3:59 am
Banks, 271 S.W.3d 90, 170 (Tenn. 2008) and Duran v. [read post]
31 Jan 2014, 11:52 am
[JURIST] A New York state judge on Friday approved an $8.5 billion settlement between Bank of America (BOA) [corporate website] and almost two dozen mortgage securities investors, holding that the 2011 agreement was reached in good faith. [read post]
31 Jan 2014, 8:14 am
· Statement from the President on the Retirement of Representative Henry Waxman - Early in the 20th Century, Henry Waxman's grandparents came to America, the land of opportunity, and found a place where they could build a better life for themselves and their families. [read post]
31 Jan 2014, 7:51 am
Other banks, including Bank of America and JP Morgan are likely to be affected by the outcome of this case, making it an important event for the financial services industry as a whole. [read post]
29 Jan 2014, 2:08 pm
Lowe’s client made 77 deposits in his personal bank accounts at JP Morgan and Bank of America totally over $460,000 in amounts that were intended to cause the bank to not file a Cash Transaction Report (“CTR”). [read post]
29 Jan 2014, 11:05 am
The American Gaming Association membership likewise includes some of the largest corporations in America, including several of the largest banks in the world, including Goldman, Sachs and Morgan Stanley. [read post]
28 Jan 2014, 4:22 pm
Bank of America Corp., Case No. 12-cv-00381 (D. [read post]
28 Jan 2014, 8:25 am
This includes Bank of America v. [read post]
28 Jan 2014, 7:30 am
He recounts keeping, carrying, and fighting with guns, as well as an armed rescue of cornered fugitives from a river bank in Kentucky. [read post]
27 Jan 2014, 5:55 am
In our experience, they're all bad, but Bank of America is the worst. [read post]
25 Jan 2014, 9:46 am
The supervisory guidance is applicable to eight domestic bank holding companies–Bank of America Corporation; Bank of New York Mellon Corporation, PLC; Citigroup Inc.; Goldman Sachs Group, Inc.; JPMorgan Chase & Co.; Morgan Stanley; State Street Corporation; and Wells Fargo & Company. [read post]
24 Jan 2014, 2:39 am
Indeed, nearly a decade ago, Steve Knack, a senior economist at the World Bank claimed that over 99% (!) [read post]
23 Jan 2014, 8:49 am
A desk jet printer, an ink cartridge, a Wells Fargo credit card and a Bank of America debit card were all confiscated. [read post]
23 Jan 2014, 5:08 am
Florida: Owner of Staffing Company arrested for $130,000 in Workers’ Comp Fraud The owner of Preferred Staffing of America, Inc., a temporary staffing agency in Tampa, has been arrested for allegedly running an organized workers’ compensation fraud scheme. [read post]
22 Jan 2014, 7:42 am
January 22, 2014 Steve Szentesi Kevin Wright (Davis LLP) Extract from a chapter to be published in CLEBCAnnual Review of Law & Practice – 2014 The following are some of the key civil and criminal competition law developments in Canada in 2013 (late 2012 to early 2014) from our forthcoming chapter in CLEBC’s Annual Review of Law & Practice – 2014. [read post]
22 Jan 2014, 7:42 am
Foley admitted in his plea agreement that he defrauded Countrywide Home Loans (now owned and operated by Bank of America) of mortgage and home equity line of credit loans in the amounts of $2,624,475 and $374,925. [read post]
20 Jan 2014, 8:55 am
The question is whether America will do it. [read post]
18 Jan 2014, 12:35 am
In December 2013 Rhodes ordered the city to renegotiate its bankruptcy-related financing with UBS and Bank of America, serving as the impetus for this week's proposed settlement between the parties. [read post]
17 Jan 2014, 12:06 pm
[JURIST] A judge for the US Bankruptcy Court for the Eastern District of Michigan [official website] on Thursday rejected a proposed $165 million settlement agreement for the now-bankrupt city of Detroit to pay off UBS and Bank of America [corporate websites]. [read post]
