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22 Nov 2010, 11:04 am
Bank of America that Labor Code Section 203 waiting time penalties are not recoverable under an unfair competition claim. [read post]
2 Sep 2011, 12:18 am
In addition, by 2013 another law comes into effect that requires foreign banks in America to disclose the citizenship of their American clients. [read post]
18 Jul 2008, 4:26 pm
Bank of America Corporation Barclays PLC Citigroup Inc. [read post]
22 Apr 2007, 8:32 am
Any securities lawyers care to predict whether the agency will again shun the class-action bar and side with Corporate America? [read post]
11 Jun 2014, 8:36 am
Loan Modification Scam Prevention Network initiative is supported by Bank of America, Citibank, Fannie Mae, Freddie Mac, J.P. [read post]
19 Oct 2010, 4:26 pm
The size of the potential gains calculated by the Bank of France is stunning. [read post]
27 Aug 2010, 1:59 pm
If Williams’s money had been in a bank, instead of an account managed by an insurer, federal and state laws would have required the bank to verify signatures on checks and cover losses. [read post]
30 Mar 2010, 10:30 pm
The letter to Bank of America-Merrill Lynch, Barclays, Citigroup, Goldman Sachs, JPMorgan Chase and Morgan Stanley expresses concern that the spreads on the California credit-default swaps are mispricing the state’s credit risk and inflating interest costs. [read post]
6 Jun 2012, 6:58 am
California is a non-judicial foreclosure state, so there is no judge involved to whom the homeowner could explain why Bank of America, Countrywide’s purchaser, has no right in law to initiate a foreclosure. [read post]
26 Jan 2009, 6:19 pm
We wondered what Bank of America would think of that assertion, but their lawyer, Pillsbury??? [read post]
10 Jun 2010, 8:53 pm
Bank of America typically pays schools $1 for each student who opens a credit card account and keeps it open for 90 days, according to contracts reviewed by the Investigative Fund. [read post]
20 Dec 2015, 9:30 pm
In 2012, Banks and his cellmate somehow made a rope and escaped from a 17th-floor cell. [read post]
23 Dec 2019, 7:30 am
Bank of America, BNP Paribas, Cantor Fitzgerald, Citigroup, Credit Suisse, HSBC , JPMorgan Chase, Morgan Stanley, Nomura , Societe Generale, Toronto-Dominion and UBS will separately pay a combined $250 million. [read post]
20 Nov 2008, 2:50 am
Investment Firms with ARS Hotlines: Bank of America 1-866-638-4183 Deutsche Bank 1-866-926-1437 Citi 1-866-720-4802 JP Morgan 1-866-450-8470 Goldman Sachs 1-888-350-2857 Merrill Lynch 1-888-706-1381 UBS 1-800-253-1974 Morgan Stanley 1-800-566-2273 Wachovia 1-866-283-794 Meantime, more investigations are under way into the sales practices of US firms that marketed and sold auction-rate securities to investors. [read post]
1 Apr 2008, 1:13 am
Bank of America NAU.S. [read post]
30 Jan 2011, 8:20 pm
This includes major banks such as Bank of America, Wells Fargo, Chase, and Citimortgage. [read post]
6 Sep 2010, 7:26 am
" A Bank of America spokeswoman said that, in addition to the high volume of calls the bank must handle, changes to the HAMP guidelines have slowed down the process. [read post]
28 Oct 2012, 11:25 am
Hessler’s now former husband, Curtiss Hessler, is a Bank of America financial advisor, and has been awarded custody of the couple’s four children, son Peyton, 18, daughters Kennedy, 16, Sullivan, 14, and Veda, 8. [read post]
11 Dec 2008, 8:17 am
Banks and trustees are licensed by the Superintendent of Banks, which has a list of :- Authorized banks[www.superbancos.gob.pa]- Authorized trustees[www.superbancos.gob.pa] The Commission has also taken a role in keeping tabs of Panama corporations which have unregistered shares and have been known to take advantage of grey areas of securities law in order to take risks from unsavvy investors. [read post]
3 Jul 2011, 5:53 am
Bank of America $2,135.30 19.9% Wells Fargo $1,811.97 16.9% JPMorgan Chase & Co $1,353.60 12.6% Citigroup Inc $677.81 6.3% GMAC/Ally Financial $349.08 3.2% US Bancorp $189.85 1.8% SunTrust Banks Inc $175.93 1.6% PHH Mortgage $155.97 1.4% OneWest Bank, CA (IndyMac) $155.00 1.4% PNC Financial Services $149.94 1.4% HSBC ? [read post]
