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14 May 2011, 6:21 am
The firms cases have included projects and parties across Africa, Asia, Latin America, Europe, the Middle East and North America and have involved a range of industries such as energy, construction, utilities, insurance, healthcare, telecommunications, high technology, data processing and water services. [read post]
13 May 2011, 11:17 pm
” (No kidding, Sheila… we all know what a farce it will be… like when Bank of America did its own internal investigation following the voluntary moratorium which followed the discovery of the robo-signing. [read post]
13 May 2011, 2:20 pm
Typically, you will go to the bank where you hold most of your portfolio to get pre-approval for a mortgage. [read post]
13 May 2011, 9:09 am
He died in 1919 with a multi-million-dollar fortune – one of America’s largest at the time. [read post]
13 May 2011, 7:26 am
Patrick Sheridan of Volunteers of America (VOA), a national nonprofit developer of LIHTC projects, praised the enhanced fund and said that because of it his organization won’t have to take money from each project’s funding sources to capitalize a transition reserve as is often required by equity sources due to the Section 8 risk and overhang concern. [read post]
13 May 2011, 7:06 am
An opt-out bank account for tax refund. [read post]
13 May 2011, 4:54 am
Moody's downgraded Bank of America's mortgage service ratings from "strong" to "above average. [read post]
12 May 2011, 3:02 pm
Cops Pull Plug on Rent-a-Fraudster Service for Bank Thieves [read post]
12 May 2011, 1:08 pm
“Bank of America’s board cannot ignore the substantial block of shareholders who want an independent audit of the bank's mortgage and foreclosure practices. [read post]
12 May 2011, 8:00 am
The application moved slowly, and then Countrywide was sold to Bank of America. [read post]
12 May 2011, 5:41 am
Heck, most of the time, no one even knows just how much money is held in those secret bank accounts. [read post]
11 May 2011, 11:30 pm
Bank of America denies it. [read post]
11 May 2011, 6:59 am
Miller called the study paid for by the banking industry, “grossly inaccurate,” and noted it was paid for by some of the servicers involved in negotiations with [read post]
11 May 2011, 6:51 am
For now, she directed the bank to file its dismissal motion on June 3. [read post]
Derivative Use by Investment Companies Will be Harder to Oversee in Coming Years, Warns SEC Official
10 May 2011, 10:38 pm
Related Web Resources: Oversight of Fund Use of Derivatives To Be More Complex, SEC Official Warns, BNA, April 29, 2011 Mutual Fund Directors Forum More Blog Posts: Ex-Employee Accuses Bank of America of Securities Fraud Involving Complex Derivatives Products, Stockbroker Fraud Blog, October 29, 2010 Whistleblower Lawsuit Claims Taxpayers Were Defrauded When Federal Government Bailed Out Houston-Based American International Group in 2008, Stockbroker Fraud Blog, May 5, 2011 … [read post]
10 May 2011, 7:33 pm
JP Morgan Chase and other banks including Bank of America and Wells Fargo have been targeted by federal and state attorneys general investigators as the biggest violators of borrower's rights in the current mortgage crisis. [read post]
10 May 2011, 12:58 pm
California and New Jersey currently have the best UC cards (both issued by Bank of America), although both could benefit from fees more clearly and prominently displayed on websites. [read post]
10 May 2011, 7:00 am
When told the bank would have to complete a government form prior to accepting any amount over $10,000, he limited his deposit to $9900 and in succeeding deposits he put the entire sum into his PNC and Bank of America accounts. [read post]
9 May 2011, 4:16 pm
Heritage: The "Age of America" will only end if we let it. [read post]
9 May 2011, 12:41 pm
" It seems the banks and lenders have had enough. [read post]