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4 Mar 2009, 7:19 pm
Friedman says that b-a produces a list topped by Bank of America, with Barack Obama coming in third, yet when I tried this my list was topped by Barnes and Noble, with Barack Obama second, and Bank of America online banking eighth.Furthermore, this whole enterprise is suspect, as another little experiment revealed. [read post]
16 Sep 2008, 1:53 am
(Bank of America shareholders are likely making a different kind of sound.)5) When AIG is in trouble, the federal government jawbones other banks to lend it some dough (after NY State permits AIG to dip into its subsidiaries' reserves).Is there a rationalizing principle for this bewildering combination of actions and inactions? [read post]
25 Apr 2012, 7:31 pm
Read the SEC's complaint (PDF) Ex-H&R Block Unit Agrees To Pay $28.2 Mln To Settle SEC Charges, The Wall Street Journal, April 24, 2012 More Blog Posts: Residential Mortgage-Backed Securities Working Group Brings Federal Investigators and State Law Enforcement Officials Together to Investigate How MBS Abuses Contributed to 2008 Financial Crisis, Institutional Investor Securities Blog, January 30, 2012 Federal Home Loan Banks Say Countrywide Financial Corp Mortgage Bond… [read post]
8 Feb 2012, 8:59 pm
Bank of America, which upheld significant federal preemption under the Fair Credit Reporting Act. [read post]
10 Jul 2012, 6:22 pm
Both Gentech and Financial Solutions maintained bank accounts at Bank of America. [read post]
23 Jun 2011, 3:59 pm
But there were no takers and the mansion was sold in foreclosure proceedings to the Bank of America for $15 million measly dollars. [read post]
12 Mar 2012, 7:50 am
BASEL III is an agreement among central bank governors. [read post]
6 Oct 2016, 5:21 pm
(Let’s assume the unsecured creditors are receiving 10% of their allowed claims; here, Bank of America would receive $300 on the unsecured portion of its claim). [read post]
13 Sep 2009, 8:30 am
However, America’s addiction to debt is certainly a significant reason — especially here on Long Island.. . . [read post]
6 Oct 2016, 5:21 pm
Retain the Ford Focus and pay Bank of America $5,000 as its secured claim with 5.25% interest. [read post]
10 Nov 2013, 7:42 pm
From January 2006 to November 2007, Cano, along with other coconspirators, operated a scheme to obtain fraudulent loans from Bank of America and IndyMac Bank, as well as GreenPoint Mortgage Funding, Inc. and WMC Mortgage Corporation, both located in California, and Everett Financial Inc. dba Supreme Lending and America Homekey, Inc., both in Dallas. [read post]
18 Dec 2006, 1:42 am
The trustee is demanding about $828,000 from one local Benicia investor.The trustee is also demanding $693,000 from American Express Credit, $258,000 from First USA Bank, $58,000 from Bank of America, $16,000 from MBNA America, and $6,200 from Banc One Credit Card. [read post]
1 Mar 2022, 7:47 am
As China solidifies its presence in Latin America, it can be expected to do all it can to secure allies in the region. [read post]
12 Nov 2007, 1:51 am
Since we've been discussing on Grits the question of who are the big American drug bosses, I wanted to point readers to this story by Mad Cow News tracking ownership of two US-owned jets that Mexican officials say were used in drug trafficking, as well as US banks (Harris Bank of Chicago and Wachovia in Miami) allegedly involved in laundering drug money for the Sinaloa cartel.The planes were owned by a Florida company, reports MCN's Daniel Hopsicker, which received a… [read post]
3 Feb 2021, 10:18 am
Merrill Lynch reportedly discharged the broker in August 2018 for allegations of “conduct involving improperly seeking to obtain compensation by opening a Bank of America savings account on behalf of a client without the client’s authorization,” according to her BrokerCheck report. [read post]
6 Oct 2016, 5:21 pm
Retain the Ford Focus and pay Bank of America $5,000 as its secured claim with 5.25% interest. [read post]
15 Oct 2010, 8:55 am
Respondents Samsung Electronics Co., Ltd., Samsung Electronics America, Inc., Samsung International, Inc, Samsung Semiconductor, Inc., Samsung Telecommunications America, LLC, Apple, Inc., Nokia Corp., Nokia Inc., PNY Technologies, Inc., Research In Motion Ltd., Research in Motion Corporation, Transcend Information Inc., Transcend Information Inc. [read post]
12 Jan 2012, 5:05 am
We were using residential real estate as a piggy bank to help through the transition, but we eventually broke the piggy bank. [read post]
5 Feb 2015, 8:50 am
Caulkett and Bank of America v. [read post]
6 Jun 2009, 5:05 am
The transactions include the the restructurings and federal interventions in AIG and Citi, the JP Morgan / Bear Stearns and Bank of America / Merill Lynch business combinations, and the bankruptcy of Lehman Brothers. [read post]
