Search for: "BANK OF AMERICA CORPORATION"
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11 Feb 2022, 12:44 pm
For the purposes of this order:(a) the term “Da Afghanistan Bank” or “DAB” means the Central Bank of Afghanistan;(b) the term “entity” means a partnership, association, trust, joint venture, corporation, group,subgroup, or other organization; and(c) the term “person” means an individual or entity.Sec. 5. [read post]
30 Oct 2012, 11:02 am
Source: NBC News, "Bank of America employees could face fraud charges, prosecutor says," Grant McCool and Jonathan Stempel, Oct. 25, 2012 [read post]
21 Sep 2009, 2:00 pm
As the blunders start to add up, especially on the large scale of Madoff and Bank of America, the SEC needs to re-evaluate its methods of investigation and enforcement. [read post]
4 Sep 2010, 9:01 am
For an idea of the extra taxes involved, just consider some of America’s largest corporations and the amount of uncertain taxes they declared last year – Microsoft’s position was $5.4 billion, Bank of America’s was $5.2 billion, the American International Group reported $4.8 billion and Goldman Sach’s position was $1.9 billion in uncertain taxes. [read post]
5 Oct 2017, 5:20 pm
POOL SUPPLEMENT (BANK OF AMERICA, N.A.) [read post]
30 Dec 2009, 9:01 pm
Oh, and FYI: the SEC has broadened its investigation.Bank ClosingsWe're now up to 140 banks the FDIC has closed in 2009 alone. [read post]
25 May 2014, 1:33 pm
In November 2013, Bank of America issued the first ever U.S. bank green bond, but again its purpose was not limited to green building. [read post]
11 Feb 2011, 6:23 am
The bottom line: look at corporate governance and the banking system.Germany is an export giant while the U.S. is the colossus of imports. . . . [read post]
3 Sep 2010, 8:00 am
Ultimately, as was the case with the proposed settlement with Bank of America, a settlement will be approved. [read post]
3 Apr 2011, 3:57 pm
Neighborhood Assistance Corporation of America sponsors these meetings. [read post]
10 Apr 2023, 9:05 pm
Brainard maintained that “the CRA is one of our most important tools to improve financial inclusion in communities across America, so it is critical to get reform right. [read post]
1 Nov 2015, 10:00 am
Also noteworthy in the Post is Daniel Gross's review of Roger Lowenstein's America's Bank: The Epic Struggle to Create the Federal Reserve (Penguin Press). [read post]
4 Mar 2023, 3:11 pm
Contents include: ArticlesTom Long & Carsten-Andreas Schulz, Compensatory Layering and the Birth of the Multipurpose Multilateral IGO in the Americas Livia Isabella Schubiger, One for All? [read post]
29 Sep 2014, 6:31 am
In honor of the tenth anniversary of GCI, NAWL will have ten remarkable General Counsels speak at its event: Donna Costa, Executive Vice President, General Counsel and Chief Compliance Officer, Mitsubishi Chemical Holdings America; Beth DeSimone, General Counsel, CommunityOne Bank, N.A.; Vicki Donati, General Counsel, Crate & Barrel Holdings, Inc.; Cynthia Gibson, Executive Vice President, Chief Legal Officer and Corporate Secretary, Scripps Networks… [read post]
14 Jan 2020, 11:15 am
CLS Bank, 134 S.Ct. 2347 (2014). [read post]
14 Dec 2016, 5:59 am
Corrections Corporation of America, recently renamed CoreCivic, wants to take over the former Al Price juvie unit in Beaumont and convert it into a "secure" facility aimed at reducing reentry and lowering recidivism among drug-addicted adults. [read post]
1 May 2012, 8:48 pm
Thus, the Occupy Movement thinks it's only just to throw bricks through the windows of banks and corporations, while the Smart-on-Crime crowd thinks that those who steal from such places should be, not prosecuted, but forgiven, since they are the dispossessed victims of said corporations (at least when they are not being the victims of the latest "syndrome" or of over-consumption of Twinkies). [read post]
28 Jan 2013, 4:46 am
MBNA America Bank, 640 SE 2d 226 (W. [read post]
29 Aug 2006, 3:20 pm
When will corporate America and our government learn about and prioritize the need for data protection? [read post]
3 Nov 2008, 3:41 pm
It now gets the majority of its budget from big corporations such as Pfizer, Bank of America, Pharmacia & Upjohn, Kaiser Permanente, Wyeth-Ayerst, and Verizon.Number 15It used to be when a corporation committed a crime, they pled guilty to a crime.So, for example, so many large corporations were pleading guilty to crimes in the 1990s, that in 2000, we put out a report titled The Top 100 Corporate Criminals of the 1990s. [read post]
