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15 Oct 2013, 6:11 am
National lawsuits over force-placed insurance are still pending in Miami against Citigroup, Wells Fargo, Bank of America and HSBC Bank (USA), part of London-based HSBC. [read post]
15 Aug 2011, 7:48 pm
I think FFIEC is right to give banks six months to comply with the updated guidance and I don't think just because Bank of America employs a security technique, that makes it "industry standard. [read post]
1 May 2020, 7:00 am
” In no way can that standard be squared with the authority granted the Fed by Congress to supervise, regulate, suspend operations of, put into and out of receivership banks of all varieties, bank holding companies, and, in a key enlargement of authority prescribed in 2010 by the Dodd-Frank Act, of “systemically important” non-bank financial institutions like securities firms and insurance companies. [read post]
3 Dec 2014, 10:41 am
Employee benefit plan sponsors, administrators, fiduciaries and the banks, insurers and other service providers involved in the investment or management of plan assets that currently rely upon existing Employee Benefit Security Administration (EBSA) limited scope audit regulations to avoid the expense and other burdens of conducting full scale audits of certain employee benefit plan assets held by banks, insurers and certain other regulated entities should watch for EBSA proposals… [read post]
10 Jan 2012, 7:43 am
Independent foreclosure re views let borrowers who faced foreclosure on their primary residences between January 1, 2009 and December 31, 2010 request reviews of their cases if they believe they suffered financial injury as a result of errors in the foreclosure processes of these servicers: America’s Servicing Company, Aurora Loan Services, Bank of America, Beneficial, Chase,Citibank, CitiFinancial, Citi Mortgage, Country-Wide, EMC, EverBank/Everhome, Freedom… [read post]
4 Oct 2010, 5:52 am
Disputing discussed jury waivers in the context of In re Bank of America last year here and here. [read post]
20 Mar 2012, 3:10 am
The Eurozone crisis has overturned this assumption and many banks have been taking opportunities to tighten up their finance documents to apply the same minimum credit rating requirement to the debt obligations of European Union member states (and indeed those of the United States of America and the United Kingdom) as apply to other categories of “Permitted Investments” and “Cash Equivalents”. [read post]
8 Apr 2010, 6:57 am
Ontario is vying to become a leading destination for clean energy investment in North America. [read post]
20 Mar 2012, 3:10 am
The Eurozone crisis has overturned this assumption and many banks have been taking opportunities to tighten up their finance documents to apply the same minimum credit rating requirement to the debt obligations of European Union member states (and indeed those of the United States of America and the United Kingdom) as apply to other categories of “Permitted Investments” and “Cash Equivalents”. [read post]
26 Feb 2012, 1:01 pm
Bank of America and Macpherson v. [read post]
9 Jan 2009, 10:56 am
Davis also filed the proposal at Merrill Lynch, recently acquired by Bank of America, and Fannie Mae, which is now under government control and may not have a shareholder meeting this year. [read post]
16 Feb 2009, 12:54 pm
Other lenders -- Bank of America and Indy Bank among them -- don't require that you be delinquent. [read post]
15 Mar 2011, 10:50 am
Related posts:Negative Equity Refinance Program Bank of America’s Principal Forgiveness Program Begins FHA’s new principal reduction program [read post]
18 Feb 2007, 11:10 pm
My highlighted post of the week is on Bank of America, which is now offering credit cards for illegal immigrants. [read post]
2 Mar 2009, 7:45 pm
In re Bank of America, N.A., (No. 07-0901). [read post]
18 Apr 2010, 7:48 am
If you haven’t, however, you may want to try to get a value for your property from one of these internet real estate services before filing: Zillow, Domainia, Homegain, CyberHomes, or the Bank of America web tool. [read post]
7 Jan 2010, 1:41 pm
Merrill is bringing a series of promissory note collection cases in New York state courts against brokers who owe money on the retention payments that they received after the merger with Bank of America Corp. [read post]
29 May 2009, 12:39 am
Bank of America Corp., 2-07-cv-00042(FLMD May 27, 2009, Order) (Magnuson, J.) [read post]
13 May 2012, 6:13 pm
Firm Website Author: Alerian Hall Insight Law - Seattle Location: Bank of America Plaza800 5th Ave Suite 4100Seattle, WA 98104http://www.insightlawfirm.wordpress.com/http://www.insightlawfirm.com/Practice-Areas/Tax-and-Estate-Planning/ Seattle Estate Planning AttorneySeattle Will LawyerSeattle Trusts AttorneySeattle Probate Lawyer [read post]
20 Sep 2008, 4:36 pm
• SuperFrenchie concludes from the US response to the market turmoil: The United Socialist States of America (USSA) [read post]
