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17 Dec 2013, 9:41 pm
The government is currently in litigation in Manhattan against Bank of America and Wells Fargo over similar claims. [read post]
15 Dec 2013, 8:52 am
See America's Favorite Chicken Co. v. [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]
13 Dec 2013, 7:52 am
The indictment alleges three victims: the City of Chicago, Cole Taylor Bank, and a consortium of banks consisting of Bank of America (as successor to the former LaSalle Bank National Association), Associated Bank, Northern Trust, and Wachovia Bank. [read post]
13 Dec 2013, 7:12 am
When the victim is the instigator of workplace harassment - LexologyExpanding employer accountability in Ontario – Bill 146Jurors: We feel 'cheated' after Michael Jackson death trial verdictJudge orders cross off southern California mountain DealBook: Bank of America to Pay $131.8 Million Penalty in Mortgage DealsThe 6,000-Page Report on CIA Torture Has Now Been Suppressed for 1 YearJudges to hear arguments in Blagojevich appealJudge Joan Lax made her mark in male-dominated… [read post]
13 Dec 2013, 2:00 am
The buildings include: * Bank of America Tower (New York) -- Architects: Cook + Fox Architects; Adamson Associates * Bank of China Tower (Hong Kong) -- Architects: I.M. [read post]
12 Dec 2013, 2:13 pm
On the heels of a $13 billion dollar settlement relating to mortgage backed securities (including conduct engaged in Bank of America and Washington Mutual employees), Dimon seems poised to agree to either a $1 or $2 Billion Deferred Prosecution Agreement (DPA) with the Department of Justice. [read post]
11 Dec 2013, 7:10 pm
Khan pleaded guilty to bank fraud in 1997. [read post]
11 Dec 2013, 9:23 am
National and North American Figure Skating Champion appeared on the cover as "America's Most Exciting Girl Skater". [read post]
10 Dec 2013, 4:24 pm
James AME Church Federal Credit Union Tropical Financial Credit Union United Police Federal Credit Union University Credit Union Banks 1st National Bank of South Florida 1st United Bank American Momentum Bank American National Bank BB&T Banking BAC Florida Bank Bank of America BankAtlantic, A Federal Savings Bank BankUnited FSB Bay Bank & Trust Co. [read post]
10 Dec 2013, 8:31 am
International criminal organizations, proliferators of weapons of mass destruction, illicit arms dealers, or nations that attempt to avoid international sanctions can also be targeted in an effort to aid America’s and our allies’ interests. [read post]
9 Dec 2013, 8:27 pm
Drive to and from the bank or other financial institutions. [read post]
9 Dec 2013, 11:58 am
On November 21, the Court of Appeals for the Second Circuit affirmed the dismissal of a suit brought by South Korea‘s Woori Bank against Merrill Lynch & Co., Inc. and Bank of America Corp. on statute of limitations grounds. [read post]
9 Dec 2013, 11:54 am
On December 2, Bank of America announced that it settled claims brought by Freddie Mac for $404 million. [read post]
American Media Finally Starting to Notice the Problems Caused by US Export Restrictions on Oil & Gas
9 Dec 2013, 8:57 am
"Not one person saw this coming," says Paul Sankey, an energy analyst at Deutsche Bank. [read post]
9 Dec 2013, 7:16 am
Life Insurance Company of North America (“LINA”) was awarded not only the amount of the benefits, but also an amount under 502(a)(3) that almost quadrupled the benefits amount. [read post]
8 Dec 2013, 9:35 pm
It helped negotiate the extraction of $42 million from Wells Fargo, and is pursuing tens of millions in claims against Bank of America and other lenders. [read post]
7 Dec 2013, 1:21 pm
Who’s surprised that Bank of America, JPMorgan Chase and Citigroup were each found wanting by the watchdog appointed to monitor their compliance? [read post]
American Media Finally Starting to Notice the Problems Caused by US Export Restrictions on Oil & Gas
6 Dec 2013, 3:45 pm
"Not one person saw this coming," says Paul Sankey, an energy analyst at Deutsche Bank. [read post]
6 Dec 2013, 12:59 pm
Lead underwriter for the deal is Bank of America Merrill Lynch, with JP Morgan, Goldman and RBC Capital as co-senior underwriters. [read post]
