Search for: "Bank of America "
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21 Nov 2014, 11:51 am
On November 17, Bank of America and Merrill Lynch settled securities claims brought by the FDIC related to RMBS sold to United Western Bank. [read post]
12 Jun 2016, 9:11 pm
The Department of Justice cuts a settlement deal with Bank of America under which the bank agrees to give millions to liberal groups [Sean Higgins/Washington Examiner, Federalist Society blog rounding up criticisms] Seizures under bank structuring law have hit small business owners who deposited cash in under-$10,000 amounts because their insurance policies wouldn’t cover cash-on-hand holdings above that amount [Ali Meyer/Free Beacon, earlier and… [read post]
15 Nov 2012, 8:39 am
Chase, Bank of America and other major banks have sent thousands of letters to their customers claiming that the bank was going to forgive the debt the customer owed to it. [read post]
24 Oct 2014, 9:52 am
When a consumer applies to open a new bank account, the bank employee takes down information about the consumer. 80% of banks send the information a bank account screening agency, usually either Chex Systems or Early Warning Services (owned by Bank of America, Chase, Capital One, and Wells Fargo). [read post]
20 Nov 2009, 10:02 am
Bove, the outspoken bank analyst, believes that the best person to lead Bank of America is the man who's leaving the chief executive post. [read post]
8 May 2009, 3:13 pm
Glad my Bank of America cases are closed - check out this article by the Consumerist. [read post]
8 May 2020, 2:28 pm
The firm and the bookkeeper have separate accounts at Bank of America. [read post]
21 Jul 2012, 12:35 pm
This is the preferred method for Bank of America in this scenario. [read post]
18 Sep 2008, 5:12 am
(A) The Chinese bank has money in it. [read post]
8 Dec 2009, 3:04 pm
Bank of America N.A., plaintiffs, on behalf of a putative class of “individuals of U.S. national origin and/or ancestry, as well as naturalized individuals,” sued Bank of America and other companies. [read post]
20 Apr 2012, 7:25 am
ANTI-GUN BANK OF AMERICA on the wrong side of history. [read post]
17 Oct 2012, 7:45 am
Bank of America does offer some notice to its customers that it is receiving a benefit. [read post]
1 Jun 2011, 8:03 am
The Bank of New York Mellon Corp. and Wells Fargo Bank filed separate lawsuits against Securities America last month. [read post]
18 Mar 2020, 5:56 am
Banks such as Truist, Citibank, Bank of America and Capital One are among the many that are taking measures to help customers during this difficult time. [read post]
8 Mar 2017, 9:13 am
Bank of America argued that the submission included two different proposals—whether to divest of non-core banking business segments and whether it should divide into a number of independent firms. [read post]
9 May 2016, 6:06 am
Bank Of America Corporation, Bank Of America Securities, LLC, and Merrill Lynch, Pierce, Fenner & Smith Incorporated, Defendants (Complaint, SDNY, 16-CV-03653, May 16, 2016).BackgroundThe Complaint c... [read post]
29 Jun 2023, 2:53 pm
America’s long-standing issue of equitable access to banking has been exacerbated by recent headlines in the industry and beyond. [read post]
16 Feb 2012, 4:55 am
Vallardes walked into a Bank of America in Aventura Florida to cash a $100 check. [read post]
9 Sep 2011, 9:53 am
Sales of structured notes issued by Bank of America have sunk to the lowest level since January 2008 as a result of investors’ concerns about the creditworthiness of the bank, according to Matt Robinson’s Bloomberg article entitled “Bank of America Structured Notes Sales Drop as Buyers ‘Shy Away. [read post]
8 Apr 2013, 12:55 pm
Bank of America did not admit any fault in the agreement. [read post]
