Search for: "Bank of America "
Results 6821 - 6840
of 13,811
Sorted by Relevance
|
Sort by Date
19 Dec 2019, 10:52 am
FATCA achieved this by imposing a tax on foreign financial firms that don’t provide this information when they trade in US markets (which, due to America’s financial global dominance, they all do). [read post]
5 Oct 2015, 8:00 am
Notable 2014 cases included a $614 million settlement by JPMorgan Chase and a $1.8 billion settlement by Bank of America, both involving the underwriting and origination of allegedly non-compliant federally insured mortgages. [read post]
2 Jan 2012, 6:28 am
And as it seems to go, the Justice Department settled with Bank of America for alleged violations of the act, which allows the bank to not have to admit doing anything wrong. [read post]
7 Feb 2010, 7:14 pm
More recently, her Huffington Post brought to light the fact that Sheila Bair got over $1 million in loans from Bank of America under some circumstances that raised a few eyebrows and launched a pissy little response from an FDIC toady or two. [read post]
4 Feb 2010, 8:45 am
Perlmutter was arrested by federal agents outside of a Bank of America branch in Roxbury, Mass., after allegedly converting $100,000 into a cashier’s check. [read post]
19 Mar 2013, 9:54 am
A FinCEN spokesman told Bank Technology News last year that "we are aware of Bitcoin and other similar operations, and we are studying the mechanism behind Bitcoin." [read post]
19 Jul 2010, 5:25 am
Generation Y’s Empty Piggy Bank. [read post]
19 Aug 2009, 6:39 am
In December of last year, Cabi Downtown received a three-month extension of the maturity on its $256 million construction loan from Bank of America according to a January 9, 2009 article by the South Florida Business Journal. [read post]
28 Sep 2010, 8:00 am
That makes three major banks that have voluntarily decided to say "no thanks" to the corrosive practice of using their corporate treasuries to influence elections. [read post]
10 Jan 2009, 7:53 am
Dodd was the beneficiary of two loans arranged by the president of Countrywide Financial, a major player in the collapse of the housing market, and he was also the sponsor of legislation allegedly helping Bank of America after it purchased Countrywide. [read post]
22 May 2012, 9:12 pm
Two previous events were designated as "extraordinary events": the annual shareholder meeting at Duke Energy and the annual shareholder meeting at Bank of America. [read post]
26 Jan 2012, 6:46 am
Please RSVP by Friday, February 10, 2012 Date and Time: Tuesday, February 14th at 12:00 noon Newark — Prudential Insurance Company of America Law Library, 4th Floor 751 Broad Street Newark, NJ 07102 Contact: Beth Pickell Phone: 973-802-9763 Email: beth.pickell@prudential.com Parking – Edison Fast Park, 30 Bank Street (between Halsey and Broad) Newark, NJ 07102 Date and Time: Thursday, February 16thth at 12:00 noonMorristown — Saiber LLC 18 Columbia Turnpike, Suite… [read post]
22 Nov 2006, 1:27 pm
This is something the judge has been hoping for, as he evidently indicated earlier this year.Parmalat is suing Citigroup, Bank of America, Deloitte & Touche and Grant Thornton International for more than $10 billion in damages. [read post]
22 Feb 2015, 11:17 pm
The new insight makes it even easier for attackers to forge trusted credentials that impersonate Bank of America, Google, or any other HTTPS-protected destination on the Internet. [read post]
30 Jul 2009, 3:22 pm
On Jan. 1, 2009, Merrill Lynch was acquired by Bank of America Corp. for $29 billion. [read post]
22 Jul 2016, 8:40 am
SER has 90+ experienced experts in securities and investment consulting, wealth management, investment banking, litigation and arbitration, and more. [read post]
4 Mar 2010, 7:40 am
M&A Proxy Disclosures: Another SEC Enforcement Action Bank of America is not the only company facing the wrath of the SEC's Enforcement Division for alleged misleading proxy disclosures. [read post]
25 Oct 2008, 2:41 pm
While the HUD letter doesn't constrain holders of non-FHA insured mortgages such as Bank of America/Countrywide, these and other lenders will often follow HUD policies, making it likely that you won't miss out on a mortgage modification opportunity if you decide that filing bankruptcy is in your best interest. [read post]
17 Oct 2008, 8:25 am
Looks like Asus might be getting into the game too.An Urban Village: What makes the Clarendon-Wilson corridor in Arlington, VA one of the great streets in America. [read post]
22 Feb 2009, 5:00 am
Program Fees: Members: $50 (through March 6); $60 (after March 6)Non-members: $60 (through March 6); $70 (after March 6) Location: The Bankers Club, Bank of America Building, 555 California St., 52nd Floor, San Francisco [read post]
