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12 Jul 2012, 11:02 am by Dan Taglioli
[JURIST] A judge for the US District Court for the Southern District of New York (SDNY) [official website] on Wednesday rejected a motion by Bank of America (BOA) [corporate website] to dismiss a shareholder lawsuit alleging BOA's purposeful concealment of the bank's exposure to billions of dollars in loan repurchase claims and its problematic reliance on an electronic loan registry. [read post]
12 Jul 2012, 11:01 am by Kim Zetter
Visa, MasterCard, PayPal, Bank of America and other U.S. financial institutions began to block donations to WikiLeaks in 2010 after the controversial site began publishing more than 250,000 U.S. [read post]
12 Jul 2012, 7:38 am by Steven Berk
  These include, of course, Bank of America, JPMorgan Chase, and Barclays. [read post]
12 Jul 2012, 6:57 am
Bank of America Corp., et al, 2012 WL 688552 (9th Cir. [read post]
12 Jul 2012, 5:00 am by Kimberly A. Kralowec
MBNA America Bank, N.A., ___ Cal.4th ___ (Jun. 21, 2012), the Supreme Court held that the National Bank Act preempted a UCL "unlawful" prong claim predicated on violation of Civil Code section 1748.9, "a California law requiring that certain disclosures accompany preprinted checks that a credit card issuer provides to its cardholders for use as credit. [read post]
12 Jul 2012, 2:52 am by By LANDON THOMAS JR. and MARK SCOTT
HSBC, the largest financial institution in Europe, has become the latest British bank to reveal major internal-control problems, saying that senior officials would apologize to U.S. lawmakers next week for not cracking down soon enough on money-laundering activities in America. [read post]
11 Jul 2012, 11:33 am by Karen K. Harris
In recent years, mobile banking has taken a more prominent role in the technology world here in America as a tool for improving financial access to the unbanked. [read post]
11 Jul 2012, 11:25 am by rhall@initiativelegal.com
In a turn of events that illuminates what critics contend is the fundamental unfairness of arbitration proceedings, FINRA — the Financial Industry Regulatory Authority — has fired three arbitrators who found in favor of investors in a proceeding against Bank of America subsidiary Merrill Lynch in 2011. [read post]
11 Jul 2012, 9:36 am by admin
  [Well, except Bank of America, which has troubles of its own. [read post]
11 Jul 2012, 6:13 am
So we can see why he's invested in Swiss bank accounts and accounts in the Cayman Islands. [read post]
10 Jul 2012, 6:22 pm by Jordan D. Maglich
 Both Gentech and Financial Solutions maintained bank accounts at Bank of America. [read post]
10 Jul 2012, 4:27 pm
America possesses a full-time bipartisan political apparatus dedicated to government growth and special deals for favored individuals and sectors. [read post]
10 Jul 2012, 9:30 am by Matthew Huisman
" Choinski said that regional banks as well as Asian banks are increasingly showing interest in developing markets in Africa and Central and South America. [read post]
10 Jul 2012, 7:48 am by admin
  In settlements with the Financial Services Authority (FSA) in Britain and America’s Department of Justice, Barclays accepted that its traders had manipulated rates on hundreds of occasions. [read post]
10 Jul 2012, 7:38 am by Nissenbaum Law Group
  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]