Search for: "Bank of America Corp National Association"
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19 Jul 2011, 9:11 pm
It was just last month that Bank of America consented to pay investors $8.5 billion for their mortgage back-securities-related losses that the investment bank assumed after its acquisition of Countrywide Financial. [read post]
22 Oct 2009, 1:42 am
Documents in Bank of America Probe Apparently Show CEO Misled Federal Officials
Corporate Counsel
New documents in the Bank of America Corp. investigation show that chief executive Ken Lewis apparently misled federal officials when he asked them to cough up $20 billion and other financial incentives to keep him from canceling the bank's merger with Merrill Lynch & Co. [read post]
4 May 2019, 12:39 pm
National Coll. [read post]
2 Dec 2011, 1:27 pm
., Medical Capital Financial Corp., and Shale (Provident) Royalties. [read post]
10 Dec 2007, 12:32 am
COURT OF APPEALS, SECOND CIRCUITBanking
State Attorney General Lacks 'Visitorial Power' Over National Banks Subject to Federal Law
The Clearing House Association LLC v. [read post]
24 May 2007, 8:07 pm
," or close enough) beating Texas, Massachusetts and the rest of America to enact the nation's first law (the Plastic Card Security Act) that makes merchants liable to customers and banks for the kind of security breaches that plagued TJX. [read post]
Federal Regulators to Bring Enforcement Actions Against Banks… May Get Rid of Hot Towels in Washroom
17 Feb 2011, 8:27 am
AB says that Bank of America Corp., JPMorgan Chase & Co., Wells Fargo & Co., and Ally Financial Inc. [read post]
18 Oct 2010, 5:30 pm
Bank of America Corp. said it’s confident of its foreclosure decisions. [read post]
7 Aug 2012, 3:15 pm
FURNITURE CORP. d/b/a ROOMS TO GO, Appellant, v. [read post]
14 Jan 2008, 12:00 am
Bank of America to Buy Countrywide
The Deal
Bank of America agreed Friday to buy troubled mortgage lender Countrywide Financial Corp. for about $4 billion in stock, another sign the banking market is slowly mopping up its subprime mortgage mess. [read post]
1 Dec 2011, 12:56 pm
Attorney General Martha Coakley has filed a huge consumer protection lawsuit over wrongful foreclosures against the top 5 U.S. lenders, Bank of America Corp., J.P. [read post]
2 Dec 2008, 11:09 pm
Joe Ricketts, founded TD Ameritrade Holding Corp. [read post]
8 Oct 2020, 8:56 am
” The named consumer plaintiffs in the case at hand, Andrew Mackmin and Sam Osborn, reached the deal with Bank of America, National Association; NB Holdings Corp.; Bank of America Corp.; Chase Bank USA NA; JPMorgan Chase & Co.; JPMorgan Chase Bank NA; Wells Fargo & Co.; and Wells Fargo Bank NA. . . . [read post]
29 Jul 2017, 5:32 pm
For example, the NCT entities that are named as Defendants here are: National Collegiate Student Loan Trust 2003-1; National Collegiate Student Loan Trust 2004-1; National Collegiate Student Loan Trust 2006-2; National Collegiate Student Loan Trust 2006-3; National Collegiate Student Loan Trust 2006-4; National Collegiate Student Loan Trust 2007-1; National Collegiate Student Loan Trust 2007-2; National Collegiate Student Loan… [read post]
11 Feb 2021, 8:10 am
Yet it is the first national custody bank to commit to the introduction of cryptocurrency custody for its clientele in the short-term i.e. [read post]
5 May 2010, 12:17 am
The group includes ABN Amro Bank NV, a unit of Royal Bank of Scotland Plc, Bank of America Corp., Bank of New York Mellon Corp., Citigroup Inc., Deutsche Bank AG, HSBC Holdings Plc, JPMorgan Chase & Co., US Bancorp and Wells Fargo & Co.Clearing House PetitionThe Clearing House yesterday also filed a petition asking the full court to reconsider the decision.Bloomberg, majority-owned by New York Mayor Michael Bloomberg,… [read post]
29 Jan 2011, 6:36 am
Bank argued that Claudia had acted in “bad faith,” by attempting to avail herself of our nation’s bankruptcy laws in order to avoid foreclosure. [read post]
12 Nov 2007, 1:51 am
"When I first posed the question of whether there existed any big American drug bosses, I'd forgotten about the nexus of credible allegations surrounding the CIA using drug money to finance the Contras in Nicaragua and other covert counterinsurgency operations in Latin America in the 1980s, but my eyebrows raised when these Mad Cow News reports astonishingly connected these planes to associates of billionarire arms dealer Adnan Khashoggi, one of the key extra-legal… [read post]
5 Jan 2009, 3:44 am
A recent Associated Press article provides a good summary of the dilemma faced by foreign workers as the U.S. economy deteriorates. [read post]
6 Jan 2020, 3:01 am
Proximate cause principles offer a way to hold the line [Ilya Shapiro, Trevor Burrus, and Sam Spiegelman on Cato amicus in Bank of America v. [read post]
