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4 Dec 2008, 12:56 am
Remember, Bank of America bought Countrywide and that stock went up today. [read post]
9 Feb 2012, 1:20 am
The settlement also resolves an investigation by the Eastern District of New York, the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) and the Federal Housing Finance Agency-Office of the Inspector General (FHFA-OIG) into allegations that Bank of America defrauded the Home Affordable Modification Program. [read post]
9 Oct 2013, 8:59 am
The defendant knew her clients did not possess the income or other resources for those loan transactions to be approved as purchases and were false and fraudulent for the purpose of influencing the actions of the aforementioned Bank of America submitted them as refinances. [read post]
3 Jun 2012, 12:09 pm
America lost a great woman, leader, humanist and philanthropist. [read post]
17 Nov 2014, 1:07 pm
Caulkett and Bank of America v. [read post]
28 Mar 2017, 7:16 am
The court also noted that Bank of America had repeatedly settled cases with federal and state regulators for hundreds of millions, and even billions, of dollars, in recognition of serious and repeated compliance failures, including some related directly to servicing home mortgages. [read post]
24 Sep 2008, 4:01 pm
With Merrill about to become part of Bank of America, O'Melveny might just be the best bet for out-of-work securities litigators looking for someplace to send their résumés. [read post]
31 Oct 2008, 9:59 am
Take the financial giant Merrill Lynch who has just been swallowed up by Bank of America. [read post]
29 Dec 2008, 11:11 am
Dodd is chairman of the Senate Banking Committee and is at ground zero in the nation’s Capitol in trying to put a stop to America’s economic meltdown. [read post]
24 Mar 2010, 11:55 am
Normally when a user visits a secure website, such as Bank of America, Gmail, PayPal or eBay, the browser examines the website’s certificate to verify its authenticity. [read post]
11 Jun 2009, 7:16 am
By the end of that year, it was worth just $9 a share; when Bank of America purchased the company in 2008, it was trading at $4.25. [read post]
8 Aug 2007, 6:35 pm
Throughout his four terms in office, FDR had an enormous impact on America. [read post]
1 May 2015, 8:38 am
In October 2010, Hayes is accused of applying for a short sale of his home with his lender, Bank of America. [read post]
30 Oct 2012, 11:02 am
Source: NBC News, "Bank of America employees could face fraud charges, prosecutor says," Grant McCool and Jonathan Stempel, Oct. 25, 2012 [read post]
6 Sep 2011, 7:54 pm
When the Fed recently asked Bank of America to detail its plan for survival in the event its business took a turn for the worse, confidential sources tell us that the Fed was shocked at the candor shown by Bank of America in outlining its "backup plan" (also known as "Operation Giant Sucking Squid"). [read post]
17 May 2011, 6:02 am
Spokesmen for Bank of America, Goldman Sachs and Morgan Stanley declined to comment. [read post]
23 Feb 2012, 5:15 am
Those companies include: America's Servicing Company, Aurora Loan Servicing, BAC Home Loans Servicing, Bank of America, Beneficial, Chase, Citibank, CitiFinancial, CitiMortgage; Countrywide, EMC, Everbank/Everhome Mortgage Company, Financial Freedom, GMAC Mortgage, HFC, HSBC, IndyMac Mortgage Services, MetLife Bank, National City Mortgage, PNC Mortgage, Sovereign Bank, U.S. [read post]
27 Oct 2008, 9:22 am
Which is why I am linking to Economic presence meets taxing requirement from The Indiana Lawyer:In a matter of first impression, the Indiana Tax Court has ruled that a bank didn't need to have a physical presence in the state to be subject to Indiana's Financial Institutions Tax.In MBNA America Bank, N.A. [read post]
23 Nov 2009, 2:13 pm
In August, Bank of America became the first major bank to announce that it is withdrawing from all mandatory arbitrations in consumer-related businesses. [read post]
27 Feb 2007, 8:30 pm
("Bank of America smells very bad. [read post]
