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Merrill Lynch to Pay $415 Million for Misusing Customer Cash and Putting Customer Securities at Risk
23 Jun 2016, 7:15 am
Merrill Lynch also engaged in significant remediation in response to the Rule 21F-17 violation, including the revision of its agreements, policies and procedures, and the implementation of a mandatory annual whistleblower-training program for all employees of Merrill Lynch and its parent corporation, Bank of America. [read post]
22 Jul 2014, 5:57 am
Bank of America's policies have a cash surrender value of at least $17.6 billion. [read post]
9 Aug 2024, 6:00 am
The Consumer Financial Protection Bureau probe focuses on JPMorgan Chase, Bank of America and Wells Fargo, among other large banks, according to people familiar with the matter. [read post]
16 Feb 2016, 12:06 pm
While investors have suffered alarming losses in the oil and natural gas related investments, broker-dealers such as Citigroup, Barclays, Wells Fargo, Bank of America Merrill Lynch, Credit Suisse, Goldman Sachs, Morgan Stanley, UBS and JP Morgan have made approximately $1.1 billion in fees and commissions from selling these products. [read post]
8 Nov 2011, 7:08 am
Bank v. [read post]
1 Oct 2010, 8:03 am
Bank of America acquired all of Countrywide's assets through an all-stock merger on JuJordan E. [read post]
19 Mar 2010, 1:36 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCivil Practice Singapore Bank's New York Agency Must Comply With Subpoena for Papers as to Malaysian Account Gucci America Inc. v. [read post]
21 Oct 2012, 6:00 am
Oh, and have you heard that Bank of America is sending out letters to borrowers that it is "forgiving" that second mortgage? [read post]
21 Oct 2010, 6:39 am
Members of the Superceded Consistory of the Taiwanese American Reformed Church in Queens SUFFOLK COUNTYReal Property In Foreclosure Action, Court Denies Bank Order of Reference for Inconsistencies Deutsche Bank Trust Co. v. [read post]
23 May 2009, 5:00 am
* General Motors has not filed its 2009 proxy statement. ** On April 29, 2009, Bank of America’s shareholders stripped its CEO of his chairmanship; however, he will continue to serve as the company’s Chief Executive Officer. [read post]
30 Jul 2017, 9:05 pm
.: America’s long history of enlisting kids as cops to watch peers, family [Joshua Reeves, Reason] Among the public policy involvements of the Fraternal Order of Police: arguing in the Bank of America housing-disparate-impact case for more bank liability to municipalities over lending practices [Liz Farmer, Governing] Tags: Baltimore, Boston, Donald Trump, police, police unions, Rhode Island, Texas Police roundup is a post from Overlawyered -… [read post]
29 Nov 2011, 1:23 am
Senate (he was ousted by Sherrod Brown in 2006), sided more often with banks and credit card companies than consumers. [read post]
25 Feb 2011, 7:11 am
Think Star Wars, with Bank of America as Darth Vader, HBGary and Hunton & Williams as commanders of the Imperial Forces, WikiLeaks as Princess Leia, and Anonymous as Han Solo….Hunton & Williams info and security practice partners Robert Quackenboss, John Woods, and Richard Wyatt Jr. aren’t just dealing with bad press. [read post]
30 Jun 2010, 2:00 pm
Aaron Mattison - Deutsche BankJohnita Mizelle - Progress Investment ManagementRyan Moorehead - First Sterling FinancialLevan Moulton - Goldman SachsNkrumah Pierre - The Execu/Search GroupNadia Rhodes - Bank of America Merrill LynchNate Saint-Victor - Morgan Stanley Smith Barney Walker Sands - The Majora Carter GroupReshma Saujani - Candidate for CongressCourtney Williams - InteractiveOne For general information, please contact Ashleigh at agibson@nycup.org. [read post]
8 May 2010, 1:22 pm
KPMG was the auditor for Countrywide, and Countrywide itself was purchased by Bank of America in 2008, which will eventually pay the amount.According to New York Comptroller Thomas DiNapoli, Countrywide exposed investors to “excessive, undisclosed risk” and “violated securities laws by making misstatements and omitting material facts about its policies and procedures” for lending. [read post]
19 Mar 2012, 12:22 pm
Bank of America in particular has agreed to reduce the principal balances for approximately two hundred thousand homeowners by as much as $100,000.00. [read post]
3 Feb 2009, 6:09 am
The report also states that much of the Bank of America sponsorship was part of legal requirement to fulfil a contract (just like much of the AIG St. [read post]
4 Mar 2010, 12:44 pm
Bank of America and Wells Fargo were sued in Massachusetts for providing trial modifications, but failing to permanently modify the loan. [read post]
16 Jan 2008, 7:56 am
Tyra Banks! [read post]
27 Oct 2023, 6:56 am
US Department of Labor Implements Final Rule to Modernize Davis-Bacon Act Regulations, Better Meet Construction Workers’ Needs DISA looks to the open market for secure web browsing contract Treasury Department Releases Report Card on How President Biden’s Investing in America Agenda is Supporting Record Small Business Growth SMALL BUSINESS PLAYBOOK The next big post-affirmative action legal ruling to drop targets billions in small business contracts FACT SHEET: Vice… [read post]
