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13 May 2011, 7:06 am by Deeptak Gupta
Those interested in how behavioral economics might inform financial services regulation may want to take a look at this New America Foundation policy paper that Mullainathan co-authored in 2008 with Michael Barr and Eldar Shafir. [read post]
13 Jun 2022, 7:26 am by Catherine LaGrange
Industry trade groups, on the other hand, including the American Bankers Association (ABA), the Independent Community Bankers of America (ICBA), and a conglomerate including the Bank Policy Institute, the Consumer Bankers Association and the Mid-Size Bank Coalition of America (collectively referred to as BPI), wrote in opposition of the idea; all three letters noted that consultation with the CFPB is outside… [read post]
5 Jul 2011, 4:12 am
On June 9th, the Treasury Department announced that three of the nation's largest mortgage servicers, Bank of America, J.P. [read post]
27 Feb 2012, 6:10 pm by Adam Levitin
Lost in the attention to the state-federal mortgage servicing settlement is the other major servicing fraud settlement:  the $8.5B deal between BONY as trustee for various MBS trusts and Countrywide (Bank of America) over putback claims for securitization of mortgages that didn't comply with the requirements of the securitization documents. [read post]
5 Jul 2009, 6:34 am
Our firm has a case against Life Care Centers of America for a facility that they operate in Hilton Head, S.C. [read post]
7 May 2021, 4:10 am
Asociacion de Empleados del Estado Libre Asociado de Puerto Rico, Respondent/Appellant (1Cir Opinion)Federal Inmate And Accomplice Plead Guilty To Tax Fraud Scheme (DOJ Release)Former Client Relationship Manager at Bank of America Sentenced for Embezzling from Client Company / Defendant used embezzled funds to purchase Porsche SUV and luxury items (DOJ Release)Former CEO of La Quinta Communication Services Company Pleads Guilty to Charges He Defrauded Major Lender to Tech… [read post]
1 May 2012, 6:50 am
For example, Bank of America will offer modifications with principle reductions to only those loans serviced and owned by Bank of America. [read post]
17 Jul 2009, 7:27 am
  Bank of America, though "still struggling," also beat Wall Street forecasts this morning. [read post]
7 Nov 2023, 10:40 am by Mario Zúñiga
In this way, we observe that the categorization as a core platform service unifies and eliminates all the nuances that free competition entails with respect to incoming services in the markets. [read post]
5 Nov 2010, 11:41 am by Kim Zetter
Bank of America said it would be tweaking its application in a new update it would distribute in a few days. [read post]
25 Jan 2011, 7:24 am by Mandelman
So, you might wonder why Bank of America is included as a defendant, as in shouldn’t BofA be getting sued by another set of investors… I mean, if we’re going to do these one at a time, we’re going to be here for a while. [read post]
10 Oct 2008, 11:10 am
According to data compiled by Compliance-insights.com, the "top 20" financial services stocks (which includes Bank of America, Citigroup, Goldman Sachs, Merrill Lynch, and Wachovia) fell 12.1% yesterday. [read post]
27 Jul 2015, 9:08 am by WIMS
Lubber in response to White House Announcement(c)Waste Information & Management Services, Inc. [read post]
15 Sep 2008, 8:53 pm
McCain has received.Individuals associated with Merrill Lynch, which agreed to be sold over the weekend to Bank of America, collectively are Mr. [read post]
17 Nov 2011, 12:03 pm by Andrew Ramonas
Postal Service Board of Governors, Marshall also serves on the boards of the Corrections Corporation of America, the Ethics Resource Center and the Ford Foundation. [read post]
21 May 2016, 1:09 pm by Nicholas Quinn Rosenkranz
The Justice Department has celebrated its settlements with major banks for their conduct leading up to the subprime mortgage crisis, and the headlines have trumpeted the staggering total sums: Bank of America $16.65 billion, Citigroup $7 billion, JPMorgan $13 billion. [read post]
8 May 2015, 7:34 am
According to a top investment strategist at Bank of America Merrill Lynch, more financial advisers are investing in funds that access European stocks while muting currency swings. [read post]
3 Jun 2012, 11:54 am by R Grace Rodriguez
Dear Readers:Resent research has shown that the typical wrongful foreclosure case involving big lenders such as Bank of America, Wells Fargo, Chase, Citibank, Deutche Bank, and Mortgage Electronic Registration Services (aka MERS) have all the rulings going in their favor. [read post]