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15 Feb 2012, 9:44 pm by Adam Levitin
While I'm on the topic, though, let me add in another one:  the Federal-state settlement has folded into it a settlement between HUD and Bank of America for BoA embezzling from the FHA. [read post]
2 Aug 2012, 2:41 pm by Steve
This is a chance for the government to show the world that there really is a reason why America is the only country on the planet from which no one is trying to escape and so many are trying to get in. [read post]
21 Oct 2011, 9:23 am by admin
Incredibly, he criticized President Obama for not foreclosing on America’s homeowners fast enough. [read post]
15 Dec 2009, 11:02 am by Mandelman
After the meeting Obama Said: “America’s banks received extraordinary assistance from American taxpayers to rebuild their industry. [read post]
17 Oct 2007, 8:33 pm
Nouriel cites a post from The Institutional Risk Analyst that further discusses the Fed's letter to Bank of America Corp. in August that granted BAC the exemption from Reg W. [read post]
11 Aug 2024, 4:40 am by Rob Robinson
The incident caused widespread service outages, impacting major financial entities like Arvest Bank, Bank of America, and Santander. [read post]
16 Sep 2010, 7:06 pm by Dorothy
STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LIMITED and STANCHART SECURITIES INTERNATIONAL, INC., Defendants. [read post]
30 Jan 2015, 8:47 am by Eric Goldman
Larry Lessig has famously said that “fair use in America simply means the right to hire a lawyer to defend your right to create. [read post]
10 Oct 2013, 6:04 pm by John Elwood
  After the FBI began looking into Abramski as a possible suspect in a bank robbery (he was never charged), it uncovered what it construed as a straw purchase. [read post]
22 Feb 2010, 4:32 pm by Richard A. Rogan
Several years later, the bank was able to buy out the developer, which pocketed a tidy profit while Bank of America preserved its complex, as well as its dignity. [read post]
8 Apr 2009, 2:38 am
  The bonuses paid to Merrill Lynch employees at year end just prior to the consummation of the company’s merger with Bank of America also features prominently in the shareholders’ litigation filed against Bank of America earlier this year, following the revelation of Merrill’s massive and previously unreported losses. [read post]
27 Aug 2009, 3:09 am
The complaint further alleges that these exposures "nearly wiped Merrill out by September 2008" and also "nearly toppled Merrill’s white knight acquirer," the Bank of America, and only a massive federal bailout rescued the banks’ merger. [read post]
2 May 2009, 8:28 am
• Bank of America shareholders elected a new chairman of the board, Walter E. [read post]
17 Jan 2009, 6:37 am
These results have a lot of people questioning Bank of America's wisdom in purchasing Merrill. [read post]
23 Apr 2010, 9:30 am by Lucas A. Ferrara, Esq.
"We need to reform banking regulations so that investors - including Wall Street banks - can assess the risks and value of derivatives. [read post]
9 May 2015, 6:48 am by SHG
After all, he had no drugs, and this is America. [read post]
26 Jan 2009, 12:47 am
Pfizer's lead advisers included Bank of America Merrill Lynch, Goldman Sachs Group Inc., and J.P. [read post]