Search for: "Bank of America "
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19 Oct 2011, 6:10 am
Cash America representatives declined to comment. [read post]
2 Aug 2012, 12:53 pm
In particular, Bank of America has recently been the target of this scheme. [read post]
7 Feb 2010, 9:47 am
• New York Attorney General Andrew Cuomo filed civil fraud charges against Bank of America and its former CEO Ken Lewis. [read post]
1 Sep 2012, 12:18 pm
She tried to get a loan modification through Bank of America, but the deal they offered her would have only been extended if she had agreed to purchase private mortgage insurance. [read post]
2 Sep 2019, 6:00 am
Edwards asked the bank to explain what happened and pay his legal fees; the bank refused....For his part, Edwards is angry the bank is now trying to take the case to arbitration. [read post]
5 Apr 2012, 4:47 pm
Panama used to be called the "Switzerland of the Americas" for its banking privacy and secrecy. [read post]
17 Apr 2011, 4:25 pm
By reason of the above, the Defendant Properties are subject to forfeiture to the United States of America pursuant to 18 U.S.C. [read post]
18 Oct 2018, 12:30 pm
A few other banks to settle with federal regulators over mortgage-backed securities fraud claims include JP Morgan Chase (JPM), which paid $13B, Bank of America (BAC), which settled for $16.65B, and Deutsche Bank (DB) for $7.2B. [read post]
31 Oct 2008, 9:20 pm
Reportedly Bank of America is reducing monthly mortgage payments to 34% of the borrower's gross income in order to made them affordable to homeowners.Jordan E. [read post]
31 Mar 2017, 8:30 am
For example, you can send a subpoena to Bank of America for a party’s bank statements for a period of time. [read post]
31 Mar 2017, 8:30 am
For example, you can send a subpoena to Bank of America for a party’s bank statements for a period of time. [read post]
5 Mar 2009, 7:14 pm
Bank of America's Prime Rate? [read post]
1 Feb 2011, 7:46 am
Last Thursday, Federal Bureau of Investigation agents searched the dormitory room of Georgia Tech freshman student Zhiwei Chen as part of "Operation Payback," an investigation into cyber attacks launched on companies which cut off sponsorship to the website Wikileaks, including PayPal, Mastercard, Visa and Bank of America, according to Midtown Patch. [read post]
15 Sep 2008, 12:30 pm
Highlighted by Lehman Brothers's bankruptcy filing, today's Washington Post has a series of stories:Lehman Brothers: Massive Shifts on Wall StreetWorld Stock Markets Sink on Wall Street CrisisMerrill Lynch: Weekend Merger Struck With Bank of America System in Crisis: A New Architecture for the Financial World The Effects at Home After Wall Street's Shake-Up Special Report: Credit Crisis [read post]
31 Dec 2008, 1:05 pm
Three employees of Bank of America were acquitted of related charges. [read post]
7 Nov 2011, 10:53 am
His hedge fund has declined nearly 50% this year as a result of a massive positions in Bank of America, which had lost half of its value by October, Rupert Murdoch’s scandal-plagued News Corp., which owns Fox News, and Sino-Forest Corp., which imploded after an accounting scandal. [read post]
25 Jan 2011, 9:08 am
., a unit of Bank of America Corp., to stop most of its foreclosures in Nevada, based on allegations made by a Pahrump woman. [read post]
9 Feb 2008, 8:11 am
Oversee also has a $100 million credit line from Bank of America . . . [read post]
3 Dec 2010, 11:18 am
Bank of America Corp. [read post]
8 Sep 2014, 1:27 pm
Pfaelzer of the United States District Court for the Central District of California dismissed a lawsuit brought by National Integrity Life Insurance Company against various Bank of America and Countrywide entities in connection with more than US$447 million in RMBS. [read post]
