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8 Dec 2008, 12:59 am
And Speaking of Threats to Litigating Investors: As I noted in a prior post (here), investors have sued the Bank of America, challenging the loan modifications to which the bank agreed in connection with mortgages issued by Countrywide. [read post]
9 Apr 2020, 9:05 pm
” The Independent Community Bankers of America (ICBA) sent Paycheck Protection Program recommendations to the U.S. [read post]
16 Dec 2011, 11:41 am
FHFA alleges that the banks misrepresented the quality of $200 billion worth of mortgage-backed securities they sold to Fannie and Freddie, but one of the defendants, Bank of America Corp., has countered that the entities knew exactly what they were buying. [read post]
1 Jan 2017, 10:30 am
So here’s the list of the top ten most visited blog posts in 2016: For the third year in a row, number one is Bank of America, N.A. [read post]
9 Apr 2012, 3:49 pm
” Grassley was also disappointed with the terms of the Bank of America/Countrywide Financial settlement with DOJ of $335 million, which was the largest settlement of its kind in DOJ history. [read post]
28 May 2012, 2:33 am
Oracle America Inc (formerly Sun Microsystems Inc) v M-Tech Data Ltd, heard 30 April – 1 May 2012. [read post]
16 Dec 2008, 2:35 pm
The event features a faculty of leading outside litigators, renowned jurists, and senior in-house counsel from these companies (assuming that they have not reorganized between now and then): American Express • American General Finance • Bank of America • Capital One • Citi • Countrywide • Discover • GMAC • Greenpoint • First Data • Freddie Mac • Hyundai •… [read post]
26 Nov 2019, 5:59 am
Additional Resources: The Future of the Marijuana Industry in America, Oct. 3, 2019, By Deborah Dsouza, Investopedia [read post]
5 Jan 2024, 9:15 am
Bank of America, N.A. [read post]
16 May 2019, 8:26 pm
According to the Justice Department, such transfers constitute a specific provision of services by U.S. banks and longstanding U.S. law prohibits banks from providing such services to North Korean parties. [read post]
27 Mar 2008, 5:15 am
As he notes:Ultimately, those who were so concerned with Wall Street's competitiveness need to realize that the true competitive advantage of America's capital markets has long been their high quality. [read post]
8 Sep 2012, 4:29 am
" The web site reports that Grover's "prior experience includes Visa International, GE Consumer Finance, Bank of America, NationsBank and Transamerica. [read post]
28 Oct 2013, 6:02 am
His car is among the safest in the world because some America-hating liberal fought to have the government enact car safety standards. [read post]
11 Mar 2012, 10:46 am
The first online bank was 12 years ago – all digital banking is transparency. [read post]
7 Mar 2019, 1:56 pm
Based in Denver, Colorado, Cach LLC has offices around the country, and buys debts from some of the better-known creditors such as: Capital One Chase Bank Bank of America Washington Mutual Cach LLC purchases debts from these companies for pennies on the dollar. [read post]
30 Apr 2010, 9:40 am
“It’s not gonna work here in America. [read post]
10 Feb 2015, 9:30 pm
The International Financial Reporting Standards (IFRS) originally developed by the International Accounting Standards Board (IASB), for example, were guidelines for best practices that could be implemented by firms in “Asia, Australia, Europe and the Americas. [read post]
17 Apr 2011, 7:54 pm
The loan was being serviced by America's Servicing Co., a subsidiary of Wells Fargo. [read post]
6 Aug 2020, 12:39 pm
Deutsche Bank Trust Company Americas v. [read post]
11 Sep 2013, 10:38 am
Merill Lynch is set for dissolution by its parent company, Bank of America, which acquired the firm in 2009 for $33 billion. [read post]
