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8 Jun 2012, 1:56 pm by Matthew Bush
Hamilton Bank and the assertion in state court of an England v. [read post]
8 Jun 2012, 6:41 am by White Collar Crime Prof Blogger
The New York Times this Monday reported that Bank of America (BOA) executives, including its then chief executive, Kenneth D. [read post]
8 Jun 2012, 6:00 am by admin
  Just keep puffing, kid   Now they are seeing smaller payments than expected from the companies as tobacco sales decline in America. [read post]
8 Jun 2012, 4:59 am by Brian Wolfman
" One of the two reports was authored by the Consumer Federation of America. [read post]
8 Jun 2012, 3:30 am by fboyer
En mars, la Bank of America a commencé à réduire le capital de certains prêts au logement, en accordant d’abord des réductions aux propriétaires déjà dans un processus d’examen de modification. [read post]
8 Jun 2012, 2:13 am by Attorney David Centeno
 The Daily Mail reports that Kate Goldsmith, an heiress of the Rothschild banking family, and her husband Ben are getting a divorce because of Kate’s alleged affair with Jay Electronica. [read post]
7 Jun 2012, 6:14 am by Josh Sturtevant
  Under the terms of the landmark National Mortgage Settlement, (NMS) the 5 largest mortgage originators (GMAC, Bank of America, Citi, JP Morgan Chase and Wells Fargo) reached a $25 billion agreement with the US Attorney General, representing the Obama administration's latest response to the mortgage crisis. [read post]
7 Jun 2012, 5:56 am by Thom Cooper
  Help America Vote Act (HAVA)   HAVA helps people with disabilities vote by making sure that:   People who are blind or have problems seeing get the help they need. [read post]
6 Jun 2012, 5:45 pm by Lawrence Higgins
While in private practice, he concentrated on federal commercial litigation, including antitrust, employment, construction, environmental, banking, intellectual property, and securities matters. [read post]
6 Jun 2012, 1:07 pm by admin
Tucker has a claim against the home seller, undoubtedly a bank, and the seller will have to clean it up. [read post]
6 Jun 2012, 6:58 am by Cathy Moran, Esq.
California is a non-judicial foreclosure state, so there is no judge involved to whom the homeowner could explain why Bank of America, Countrywide’s purchaser, has no right in law to initiate a foreclosure. [read post]
6 Jun 2012, 5:37 am by Jenna Greene
Mayopoulos, who was ousted in a shake-up at Bank of America at the height of the financial crisis, to be its next chief executive, The New York Times reports. [read post]
5 Jun 2012, 6:57 pm
Also, for all online complaints registered with the CFPB, the bureau will forward your client’s complaint to the company, issue a tracking number, and keep you or you updated regarding the status.Auto Loans or Other Consumer Loan Complaints (other than mortgage and student loan problems)     Consumer Financial Protection Bureau (CFPB)Auto Dealer Complaints    FTC Complaint AssistantBank Account or Bank-Related Service Complaints Consumer Financial… [read post]
5 Jun 2012, 6:53 pm by Matthew Parham
 According to American Banker, when Bank of America sells its credit card accounts to debt buyers, it expressly represents that it does not possess original account documents, and will not guarantee accuracy of the information at all. [read post]
5 Jun 2012, 3:00 am by Antonin Pribetic
Cabrera, even drafting it in English (a language he does not understand, so that his report had to be translated for him at the last minute); In an effort to conceal their fraud, plaintiffs’ lawyers later paid Cabrera thousands of dollars in hush money from their “secret” bank account; Once their fraud was discovered, plaintiffs hustled to present “cleansing” witnesses—who nonetheless relied on Cabrera’s fraudulent report; and… [read post]
5 Jun 2012, 1:20 am by Mandelman
  I’m on the side of homeowners, but that doesn’t mean that I should consider Bank of America or Ocwen not on that same side too. [read post]
4 Jun 2012, 8:07 pm by Mark Astarita
From the New York Times:Days before Bank of America shareholders approved the bank’s $50 billion purchase of Merrill Lynch in December 2008, top bank executives were advised that losses at the investment firm would most likely hammer the combined companies’ earnings in the years to come. [read post]
4 Jun 2012, 7:57 pm by Kevin Funnell
For most of the last ten years, you could walk into any major bank in America and find whole departments committed to the practice of writing false, robosigned affidavit. [read post]