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10 Mar 2021, 3:03 pm
The sanctions prevented Gertler from doing business with US citizens, companies and banks. [read post]
25 Jul 2011, 11:16 am
[Quin Hillyer, Mobile Press-Register] Speech and property rights in peril: “Fear of a Muslim America” [Cathy Young, Reason] Before blaming bank dereg for “Too Big To Fail,” read this [Mark Calabria, Cato at Liberty] After fatal one-car crash, drunk driver’s survivors sue popular Irish bar that served him [NJLRA; Trenton, N.J.] [read post]
9 May 2014, 12:57 pm
Banterra Bank, 719 F.3d, 608 (7th Cir. 2013) Panel 3 – Restructuring Government Debt Additional Reference Materials Trinidad Hernández v ELA 2013 TSPR 73 United Automobile, Aerospace, Agricultural Implement Workers Of America International Union, Et Al., Plaintiffs, Appellants, v. [read post]
24 Oct 2008, 1:24 pm
To help pay for the flight and Leis' medical bills, the couple are accepting donations under the Britt Leis Medical Assistance Fund at any Bank of America branch or the Britt Leis Donation Fund at any Bank of the Cascades.Friends of the couple have also set up Web sites, including www.helpbrittandlia.com and www.brittleisfund.com to solicit donations.Anything you can do to help will, I am certain, be appreciated by the families. [read post]
5 Dec 2016, 1:01 am
Companies such as Bank of America, Citigroup and a number of other largest US banks chose to separate the two roles after a series of shareholder proposals demanding that they split the top jobs. [read post]
13 Oct 2011, 8:15 am
There are 20 financial companies in America that are deemed "Too Big to Fail" aka "Systemically Dangerous Institutions." [read post]
22 Mar 2009, 8:58 pm
Countrywide, once the country’s largest mortgage lender, was sold last year to Bank of America as its subprime mortgage portfolio began to collapse. [read post]
22 Dec 2011, 5:43 am
Countrywide settlement: Bank of America will pay $335 million to settle allegations that its Countrywide Financial unit discriminated against black and Hispanic borrowers, in the largest residential fair-lending settlement in history. [read post]
28 Apr 2010, 11:17 am
Fortune magazine just released its much-awaited 2010 Fortune 500 list of the top US companies, and not surprisingly, Walmart topped the list with a whopping $408 billion in annual sales, followed by oil giants, Exxon Mobil and Chevron, global conglomerate General Electric and the nation’s largest bank, Bank of America coming in fifth place with $150 billion in revenues.There are only 16 companies with sales over a billion and the 50th ranked company Pepsico has sales… [read post]
3 Jan 2011, 12:31 pm
Though the increase was small, and lending rates remain nowhere near the levels we saw in 2008, bankers from major institutions such as Wells Fargo, Bank of America, JPMorgan Chase, PNC and others are quoted as saying they expect corporate lending will continue to increase in 2011. [read post]
1 Jul 2010, 8:30 am
America's economic future depends on a thriving financial sector to provide the capital families require to meet their needs and businesses must have to grow and hire. [read post]
2 Mar 2009, 7:45 am
This ruling came weeks after Merrill Lynch reportedly settled a related securities fraud class action for $475 million.Similar to the Delaware federal court's ruling in the shareholder derivative action against Countrywide's former directors and officers (see previous discussion here), the Southern District, interpreting Delaware law, held that the shareholder plaintiffs lost standing to pursue a derivative action against Merrill Lynch's directors and officers because they… [read post]
1 Feb 2009, 11:02 am
Countrywide collapsed last year and was acquired by Bank of America. [read post]
22 Dec 2010, 2:30 pm
Just the tip of the iceberg, this review is based on our monthly Trend Reports (monthly hot topic reports for lawyers on JD Supra), search analytics, and activity on Legal Updates on LinkedIn:Popular Legal Topics in 2010 In Business Law: FCPA - due diligence - Small Business Jobs Act - FMLA - social media in the workplace ...Employment Law: employee misclassification - COBRA extensions - Hire Act - ERISA - workplace free speech - Genetic Information Nondiscrimination Act ...In Bankruptcy: means test… [read post]
28 Dec 2008, 9:16 am
2013; In re Bank of America Corp. [read post]
19 Jan 2009, 7:39 am
Although their companies lost billions in the housing markets, Mozilo received $75 million when his firm, with all its bad loans, was bought by Bank of America; Prince pocketed $68 million; and O'Neal received more than $160 million. [read post]
30 Aug 2011, 7:49 pm
The Nevada AG minced no words: Bank of America misrepresented, both in communications with Nevada consumers and in documents they recorded and filed, that they had authority to foreclose upon consumers' homes as servicer for the trusts that held these mortgages. [read post]
18 Feb 2009, 4:31 am
The defendants include not only Stanford and his Houston-based firm but the affilated bank, based in Antigua. [read post]
12 Feb 2010, 10:59 am
Well the first was the initial letter to what was then called NationsBank, now Bank of America, advising them that their Charlotte facility had been selected for compliance review by the OFCCP.The January 21,2010 date is the decision of the Administrative Law Judge recommending that BOA be "found to have discriminated against African-American applicants in hiring for entry-level positions in 1993, and 2002-2005, on the basis of their race. [read post]
4 Mar 2011, 5:59 am
[The Hollywood Reporter]* A Bank of America attorney defected to Simpson Thacher as a financial services regulations partner. [read post]
