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22 Aug 2023, 6:54 pm
Our Annuity Loss Lawyers Continue To File Broker Fraud Lawsuits For Foreign Nationals in Asia and Latin America Once again, the Annuity Loss Attorneys at Shepherd Smith Edwards and Kantas (investorlawyers.com) have filed an annuity fraud lawsuit against Cetera Investment Services on behalf of an international investor who suffered losses in Northstar Financial Services (Bermuda). [read post]
27 May 2014, 8:04 am
Bloomberg News reports that the People’s Bank of China and the Chinese Ministry of Finance have begun asking banks to replace IBM servers with Chinese-built hardware. [read post]
19 Jan 2010, 8:37 am
Bank of America, for example, has $150 billion in home equity debt, and 50% of it is underwater, or nearly, although most borrowers are still making payments, so far. [read post]
18 May 2016, 6:19 pm
“This is an incredibly significant step,” says Rachel Weintraub, general counsel at the Consumer Federation of America. [read post]
30 Jan 2008, 4:17 am
Bank of America Corp., 515 F.Supp.2d 1106, 1108 (C.D. [read post]
25 Apr 2011, 1:55 pm
Bank of America, Wells Fargo, JPMorgan Chase and Citibank were among the 14 mortgage lenders named in the federal joint report. [read post]
26 May 2023, 9:38 am
The standard IVA rate is 21%, but there are exceptions: 27% IVA: Utility services (e.g. gas, water, electricity, etc.) 10.5% IVA: Meats and grains, certain public transport, certain medical services, etc.7 Digital nomads in Argentina need to file US taxes America’s tax system requires all citizens and permanent residents to file a federal tax return (provided that they meet the minimum income reporting threshold) regardless of where in the world they live. … [read post]
11 Dec 2020, 1:13 pm
Investors have alleged that brokers were pitching Northstar Financial Services (Bermuda) investments as conservative investments that were similar to bank CDs. [read post]
13 Jun 2011, 11:21 am
Biden III have teamed up to investigate Bank of America, Deutsche Bank and Bank of New York Mellon's securitization practices. 80 percent of mortgage-backed securities are governed by New York trust law. [read post]
17 May 2011, 4:00 am
Union State Bank of Harvard, Neb., 281 U.S. 449 (1930), for the proposition that the original language of a treaty (and, presumably, a reservation made under a treaty) controls over the English translation. [read post]
17 Oct 2023, 7:25 am
Bancwest Investment Services Bankoh Investment Services Bank of Hawaii Cetera Investment Services CommunityAmerica Financial Solutions Global Advantage Plus Series Global Advantage Select Global Index Product Global Interest Accumulator Global VIP Elite Hancock Whitney Investment Services P. [read post]
27 Jul 2010, 3:21 pm
” The Wall Street banks that defied Feinberg and thumbed their nose at the taxpayers, according to the article, include, Regions Financial (which owns Morgan Keegan), SunTrust Banks, AIG, CIT Group, Citigroup, Morgan Stanley, Goldman Sachs, JPMorgan Chase, Wells Fargo, American Express, Bank of America, Bank of New York Mellon, PNC Financial Services Group, USBancorp, Boston Private Financial Holdings, Capital One Financial, and M&T… [read post]
26 Apr 2008, 9:38 am
Bank of America (2nd Cir 04/25/2008). [read post]
28 Mar 2014, 8:08 am
Bank of America and Wakelam v. [read post]
23 Aug 2007, 9:13 pm
Chuckles Schumer interrupted his vacation yesterday to jawbone big banks for money (paid subscription required).The roughly 40 lenders he wrote included Citigroup Inc., Bank of America Corp., JPMorgan Chase & Co., Wells Fargo & Co., Countrywide Financial Corp., and Washington Mutual Inc. [read post]
16 Jun 2010, 10:59 pm
For what it's worth, Bank of America doesn't really offer a pure free checking account. [read post]
20 May 2011, 2:39 pm
Here is some of the language from the announcement from the OCC: The eight servicers are Bank of America, Citibank, HSBC, JPMorgan Chase, MetLife Bank, PNC, U.S. [read post]
28 Jul 2015, 8:18 am
Our firm has been tracking the developments related to Thomas Buck’s termination from Merrill Lynch, Pierce, Fenner & Smith Incorporated (Merrill Lynch), now known as Bank of America, NA (Bank of America) under highly unusual circumstances. [read post]
5 Nov 2017, 6:02 am
Available at: http://scholarship.kentlaw.iit.edu/cklawreview/vol92/iss2/12 Madden v Midland involved debt that was not only in delinquent, but already charged off by the original creditor (FIA Card Services p/k/a Bank of America, N.A.). [read post]
5 Nov 2017, 6:02 am
Available at: http://scholarship.kentlaw.iit.edu/cklawreview/vol92/iss2/12 Madden v Midland involved debt that was not only in delinquent, but already charged off by the original creditor (FIA Card Services p/k/a Bank of America, N.A.). [read post]
