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2 Oct 2012, 1:00 pm
Among the defendants, besides Barclays, are JP Morgan Chase Bank (JPM), Citibank (C), Royal Bank of Scotland Group (RBS), Bank of America (BAC), Credit Suisse Group AG (CS), UBS (UBS), HSBC, Deutsche Bank AG (DB), Bank of Tokyo Mitsubishi, Royal Bank of Canada (RY), and others. [read post]
20 Jan 2011, 4:12 am
Last month, the Judge chastised JP Morgan Chase, Bank of America and GMAC's Ally Financial for shoddy practices and ordered them to prove that they have cleaned up their acts. [read post]
4 Mar 2014, 6:14 am
Prior to the $8 million fine handed down to BBH, the highest AML-related fine ever levied was against Banc of America Investment Services in 2007, also for AML compliance offenses. [read post]
2 Jun 2011, 6:05 pm
The New York Times reported that the Justice Department had sued and immediately settled with Saxon Mortgage Services, a subsidiary of Morgan Stanley, and a Bank of America unit that was once Countrywide Home Loans Servicing. [read post]
7 Jul 2010, 11:07 am
Shaw for Amici Curiae Bank of America and BAC Home Loans Servicingon behalf of Real Parties in Interest.Wright, Finlay & Zak, Thomas Robert Finlay and Jennifer A. [read post]
23 Sep 2008, 2:39 pm
Many Merrill lawyers are likely to be absorbed into Bank of America because the acquirer was seeking the investment management and banking expertise that those lawyers have, Davis said. [read post]
19 May 2011, 12:01 am
Nevada and Arizona already launched lawsuits against Bank of America. [read post]
15 Nov 2013, 6:37 am
Full descriptions of Shutts & Bowen LLP's services, expertise, and lawyer profiles are available on their website. [read post]
23 Feb 2010, 12:15 am
Bank of America NEW YORK COUNTYTortsNo Triable Issues Exist to Defeat Summary Judgment Motion; Negligence Claims Dismissed Nolan v. [read post]
16 Aug 2011, 5:18 am
Some have gone as far as to label this provision a “bank bailout. [read post]
20 Dec 2012, 11:32 am
RSA (Antilles) is a major provider of General Insurance products and services in the Dutch Caribbean, and is jointly owned by the RSA Group, one of the world’s leading multinational listed insurance groups with major operations in the UK, Scandinavia, Canada, Ireland, Asia, Central & Eastern Europe, Middle East and Latin America, and MCB, the largest commercial bank in the Dutch Caribbean. [read post]
7 Oct 2009, 4:25 pm
Authorities allege that the U.S. ringleaders — named as Kenneth Joseph Lucas, 25, Nichole Michelle Merzi, 24, and Jonathan Preston Clark, 25 — recruited people to set up bank accounts at Bank of America and Wells Fargo. [read post]
15 Apr 2011, 7:50 pm
Some of the mortgage include big-name companies like Sun Trust Mortgage, Bank of America, JP Morgan Chase, Citigroup and Wells Fargo. [read post]
2 Mar 2011, 8:30 pm
That's a harm to everyone in America. [read post]
21 Feb 2012, 9:46 am
Only mortgages with Citi, Bank of America, Ally/GMAC, JP Morgan Chase, and Wells Fargo will qualify. [read post]
23 Dec 2011, 8:57 am
GE Funding is the fifth financial institution to settle with the multistate working group in the ongoing municipal bond derivatives investigation following Bank of America, UBS AG, JP Morgan and Wachovia. [read post]
4 Jun 2012, 9:56 am
The victim banks included Washington Mutual (now JPM Chase), Bank of America, American Sterling Bank, ING Bank, IndyMac Bank, and Merrill Lynch & Co. [read post]
4 Jun 2012, 9:56 am
The victim banks included Washington Mutual (now JPM Chase), Bank of America, American Sterling Bank, ING Bank, IndyMac Bank, and Merrill Lynch & Co. [read post]
19 Sep 2008, 6:48 pm
Wyatt is accused of tapping Citibank's computers for customer information, then using it to set up checking accounts online with competing banks, including Bank of America, Washington Mutual and AmTrust. [read post]
21 Jun 2007, 8:13 pm
At the time, it vowed that it would never use the bank to enter the consumer financial services business [read post]
