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9 Jul 2009, 5:20 am
The new coalition - known as the "Financial Instruments Reporting and Convergence Alliance" or "FIRCA" - includes the American Council of Life Insurers, the Commercial Mortgage Securities Association, the Council of Federal Home Loan Banks, the Financial Services Roundtable, the Group of North American Insurance Enterprises, the Mortgage Bankers Association, the Property Casualty Insurance Association of America, the Real Estate Roundtable and the U.S. [read post]
22 Oct 2009, 2:27 am
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10/21/2009
Correspondence Between House Financial Services Ranking Member Spencer Bachus and Federal Reserve Board Chairman Ben Bernanke (PDF 648 KB)Letter Regarding the Plausibility of Expediting Implementation of the CARD Act (H.R. 3639)10/21/2009
Fact Sheet: President Obama Announces New Efforts to Improve Access to Credit for Small… [read post]
23 Mar 2011, 7:21 am
Another lawsuit out of Texas accuses BAC Home Loans Servicing, a division of Bank of America, of intentionally misleading, verbally abusing and delaying requests of borrowers. [read post]
15 Sep 2008, 4:57 pm
So think about this: By declining to offer the kind of guarantees that would have made Lehman an acceptable risk for the likes of Barclays or Bank of America, the U.S. government has forced Lehman into bankruptcy Âunder which its assets will get bought for pennies on the dollar. [read post]
17 Nov 2011, 11:50 am
We will call on Congress to create jobs, stop cuts, and make Wall Street banks pay. [read post]
7 Oct 2010, 9:55 pm
Bank of America said Friday that it, too, will stop foreclosures in those states while reviewing its records for the same problems tying up JPMorgan and GMAC foreclosures. [read post]
7 Dec 2011, 10:15 pm
This is America. [read post]
26 Jul 2011, 5:08 pm
- Construction lawyer Matt DeVries of the Best Practices Construction Law Blog Bank of America Says Power of Attorney Does Not Grant Access to Online Banking - Michigan attorney TJ Wall of Wall Law Group on his Michigan Estate Planning Law Blog Anonymous Bloggers And The First Amendment: When And How Your Company Can Identify Its John Doe Defendants - Michelle Sherman out of Sheppard Mullin's Los Angeles offices on the firm's Social Media Law… [read post]
30 Jan 2012, 12:27 pm
Appx. 216 (4th Cir. 2011)).DMARCPartnership of Bank of America, Facebook, Google, Microsoft, Paypal, and others formed to help thwart phishing scams. [read post]
20 Feb 2012, 7:40 am
" The biggest of these mortgage fraud cases to date involved Bank of America and Countrywide Financial. [read post]
9 Feb 2012, 5:53 am
The money is being promised by Bank of America Corp., JPMorgan Chase & Co., Wells Fargo & Co., Citibank, and Ally Financial Inc. [read post]
10 Dec 2009, 3:59 am
Certainly no domestic bank is going to be able to perform under these circumstances, and I'd have some doubt about any bank performing on a CDS contract in a situation where the US has repudiated its debt. [read post]
10 Feb 2010, 1:00 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKBusiness LawIssues Exist on Claims That Trust's Special Servicer Breached Duties to Trust by Modifying, Selling LoanTeachers Ins. and Annuity Assoc. of America v. [read post]
19 Jan 2010, 4:43 am
Here We Go Again: SEC Files Second Complaint against BofA Last week, the SEC filed a second complaint in the US District Court - SDNY against Bank of America concerning an alleged lack of disclosure over extraordinary financial losses at Merrill Lynch prior to a shareholder vote to approve a merger between the two companies (here's the SEC's litigation release). [read post]
5 Oct 2011, 12:06 pm
Among the goals is to get major banks to stop preying on the poor and people of color, according to the organizer of a Boston offshoot of an Occupy Wall Street rally. [read post]
10 Sep 2009, 12:17 pm
Judge CASTEL found MAZZA-ALALUF guilty on both counts based on Turismo's use of bank accounts in New York, Illinois, and Michigan without the required state licenses. [read post]
12 Feb 2009, 1:58 pm
" Both Merrill and Bank of America could face charges of securities fraud in New York as the attorney general's office investigation unfolds, according to a person familiar with the investigation who requested anonymity because of the ongoing nature of the matter. [read post]
3 Jun 2016, 7:22 am
Bank of America, Civil Action No. 14-441 (MAS) (TJB) (May 31, 2016), the two plaintiffs were employed by two different contractors providing IT services to the same financial institution. [read post]
7 Mar 2009, 9:27 am
RALS are 1 to 2 week loans administered by tax preparers and banks working together. [read post]
28 Apr 2014, 4:14 pm
Initially, Wells Fargo, Citibank, and JPMorgan Chase replaced debit cards, but not credit cards, while Bank of America and U.S. [read post]
