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21 Aug 2012, 12:10 pm
“Money is the lifeblood of terrorist and narcotics organizations, and while banks which launder money for terrorists and narco-traffickers may be located abroad, today’s announcement demonstrates that those banks and their assets are not beyond our reach,” said Manhattan U.S. [read post]
19 Aug 2012, 2:08 pm
§ 2B1.1 cmt. n.3(A)(i) (emphasis added). [read post]
17 Aug 2012, 2:09 pm
The National Mortgage Settlement Agreement was entered into by only 5 mortgage loan servicers: Bank of America, Wells Fargo, JP Morgan Chase, Citibank, and Ally (aka GMAC). [read post]
2 Aug 2012, 5:20 am
Bank of America, 2012 U.S. [read post]
1 Aug 2012, 5:51 am
Barthelemy, Managing Director, Société Générale Bernard B. [read post]
30 Jul 2012, 5:00 am
Zinnecker The Faculty Lounge Capital M David N. [read post]
24 Jul 2012, 1:08 pm
To apply, all a customer needed to do was provide a Social Security number and their own bank routing code.None of it was true. [read post]
22 Jul 2012, 8:35 am
"It's worth mentioning that HSBC's compliance failures went beyond Mexico, Latin America and the drug trade. [read post]
19 Jul 2012, 6:59 am
Bank v. [read post]
18 Jul 2012, 11:59 pm
Bank v. [read post]
13 Jul 2012, 6:59 pm
Below is a summary of the mediation results we've seen: Filed Mortgage Servicer Successful Pending Failed Rejected Duration 7/12/2011 HSBC x N/A 7/13/2011 Bank of America x 8 months 7/15/2012 Bank of America x < 5 months, but 7 more months to have proof of claim withdrawn 8/23/2012 Wells Fargo x < 4 months 11/3/2011 Bank of America x 8 months and … [read post]
10 Jul 2012, 7:38 am
At Tripp’s request, Pershing issued checks payable to Tripp’s customers through Pershing’s account maintained by The Bank of America (Delaware) Inc., n/k/a BNY Mellon Trust of Delaware, N.A. [read post]
9 Jul 2012, 10:06 pm
Financial Institutions and Brokers Face Increasing Concerns Over Allegation of Improper Libor Manipulation” (here), in 2011, at least 21 class action lawsuits were filed I n various U.S. federal courts against numerous Libor member banks. [read post]
6 Jul 2012, 7:09 am
In that case, a $149 extra fee was imposed by RealtySouth, a subsidiary of HomeServices of America, one of the largest brokerages in the country. [read post]
25 Jun 2012, 5:18 am
Bank of America, N.A. [read post]
22 Jun 2012, 11:29 am
Washington, DC, attorney Steven N. [read post]
21 Jun 2012, 8:13 am
Brokerage firms around the country such as Wachovia Securities n/k/a Wells Fargo Securities, Morgan Stanley, UBS, Smith Barney, Merrill Lynch, Bank of America and many others were actively engaged in the selling of Fannie Mae preferred stock to their customers in secondary public offerings and in the aftermarket. [read post]
13 Jun 2012, 7:24 am
Contact Steven N. [read post]
8 Jun 2012, 1:56 pm
Hamilton Bank and the assertion in state court of an England v. [read post]
8 Jun 2012, 3:30 am
La dernière offre de la modification du prêt s’inscrit dans le cadre d’un règlement de 25 milliards de dollars impliquant la Bank of America, quatre autres grandes banques, des procureurs généraux et 49 fonctionnaires fédéraux. [read post]
