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11 May 2009, 3:14 am
Benjamin Cardin05/08/2009
Letter to New York Federal Reserve Bank Chairman William Dudley From Chairman of the Board of Directors Stephen Friedman (PDF 45 KB)Letter Offers Friedman's Resignation for His Ownership of Shares of Goldman Sachs While Serving on the Federal Reserve Bank of New York05/08/2009
Letter to President Barack Obama From White House Military Office Director Louis Caldera (PDF 32 KB)Letter Announcing Resignation as Director of the White… [read post]
26 Oct 2009, 2:48 am
According to a September 24, 2009 order (here) by Southern District of New York Judge Denny Chin, the complaint of plaintiff Dalton Chiscolm, Jr. against the Bank of America seeks to recover "1,784 billion trillion dollars," to be deposited in his ATM account "the next day. [read post]
6 May 2009, 7:43 pm
Servicers want that protection because investors have already launched lawsuits against large servicers (such as Bank of America) that have agreed to engage in systematic loan modification programs promoted by the FDIC, Treasury and the current Administration.I thought that the "safe harbor" idea was boneheaded when Sheila Bair first floated it over a year ago. [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 blog]
8 Sep 2022, 8:46 am
If current trends continue, consumers could save more than $28B in the five-year period between 2021 to 2025.Overdraft revenue comprises less than 2% of annual industry revenue and less than 4% of industry net income.The Consumer Bankers Association issued a press release in which CBA President & CEO Lindsey Johnson, commenting on the Curinos study’s key findings, said: Over the past year, America’s leading banks have introduced new overdraft innovations… [read post]
13 Sep 2010, 6:33 am
Instead, she asked for and received a temporary loan modification from Bank of America, which cut her payment to $2,200 a month. [read post]
7 Dec 2011, 10:15 pm
This is America. [read post]
15 Sep 2009, 1:00 pm
The Bank of America states unequivocally that if the Court disapproves the Consent Judgment, it is prepared to litigate the charges. [read post]
17 Jan 2010, 11:00 am
This subprime dilemma merely adds new terminology to a long history of racial discrimination in housing in America. [read post]
28 Nov 2010, 4:39 am
DJSP Enterprises reported it had defaulted on a line of credit with Bank of America. [read post]
28 Jan 2007, 11:19 pm
Bank of America N.A. [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]
17 Sep 2014, 11:02 am
In filling out the tax returns, those involved used the Making America Work Credit, Earned Income Credit, and Education Credits in order to get refunds which were then deposited into bank accounts that were set up solely for receiving the tax refunds. [read post]
14 Jan 2009, 7:37 am
There’s also some interesting numbers on open trades and derivatives on pgs. 18 and 19 and a discussion of forensic work that’s being done to “reconstruct the actions of the Lehman clearing banks” (JP Morgan (JPM), Bank of America (BA) and Citibank (C)) in the time period leading up to the filing. [read post]
19 Sep 2008, 3:59 pm
While this is the first auction-rate securities settlement reached by FINRA, state securities regulators have previously announced auction-rate securities settlements with Citigroup, UBS, JP Morgan, Morgan Stanley, Wachovia, Merrill Lynch, Deutsche Bank, Goldman Sachs, Bank of America, and Fidelity. [read post]
24 Jul 2015, 8:15 pm
HayesSimilar Posts: South Korea moves to Remove Statute of Limitation on Murder Korean Statute of Limitation in Civil Cases in Korea Is the Korea-US FTA Dead at the Korean National Assembly Korea’s Carbon Credit Inititative: Korea Fastest Growing Producer of Carbon in Developed World Korea’s Woori Bank Lawsuit against Merrill/Bank of America Dismissed Korean Fugitives on the Run: Getting more Difficult with Change of Law Captain of Korean Ferry Receives 36… [read post]
24 Mar 2010, 6:02 am
The SEC’s bribery investigation began in 2004 after a former auditor at then-DaimlerChrysler AG, David Bazzetta, filed a complaint alleging he was fired for raising questions about bank accounts controlled by Mercedes-Benz units in South America. [read post]
15 Oct 2009, 3:30 am
And then they could enact some banking reforms. [read post]
5 Aug 2009, 5:53 am
Just a day after reaching an agreement with Bank of America in which the bank will pay a $33 million fine to settle the SEC’s lawsuit over bonuses paid to Merrill Lynch execs, the SEC has brokered an even bigger deal with General Electric Co. [read post]
19 Feb 2009, 2:07 pm
Khuzami, Deutsche Bank's general counsel for the Americas, served for 11 years as an assistant attorney in the U.S. [read post]
