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22 Nov 2010, 8:00 am by Lucas A. Ferrara, Esq.
" Over the past four years, bank small business lending under $250,000 has decreased by 60 percent in number of loans and 48 percent in dollar terms. [read post]
21 Nov 2010, 6:39 pm by Peter Spiro
  Angola is the lead example: the Bank of America shut down its accounts here and no one else appears to want its business. [read post]
21 Nov 2010, 5:28 pm by Dan
In the last ten years, about 50% of my work has involved China, about 10% has involved Russia, 10% Korea and 10% Vietnam, with the remaining 20% percent involving mostly India, Turkey, Thailand, Indonesia, Malaysia, and various countries in Eastern Europe and in Latin America. [read post]
21 Nov 2010, 5:10 pm by Law Lady
Washington should be denied where defendant waived the right to file supplemental brief attacking his sentence by failing to raise issue in his initial brief, and court can discern no miscarriage of justice that would result on account of defendant's inability to raise proposed Blakely issue -- Long-standing rule in Eleventh Circuit that issues not properly raised in initial brief are deemed abandoned applies in context of a Blakely-based claim sought to be raised by way of supplemental… [read post]
20 Nov 2010, 10:50 am by Frank Pasquale
As Kate Berry reported in the American Banker, Countrywide, the mortgage giant that’s now part of Bank of America Corp., routinely didn’t bother to transfer essential documents for loans sold to investors, an employee testified. [read post]
19 Nov 2010, 6:48 pm by Dave Wingate, Senior Life Care Planning
Not surprisingly, according to a recent Financial Advisor article, Bank of America has seen a huge jump in Roth conversions. [read post]
19 Nov 2010, 9:54 am by Brian Van Vleck
Bank America, the California Supreme Court gave a boost to such class actions by holding that late penalties under Section 203 can be collected for up to three years after the underlying final wages were paid. [read post]
19 Nov 2010, 9:19 am by David Bario
Representing Lehman Brothers in its bankruptcy proceedings, Rothman won a ruling in which Bank of America was castigated and forced to give back $500 million that it had seized from Lehman. [read post]
19 Nov 2010, 8:49 am by Rob
Bank of America (SC S170758 11/18/10) the court found that the three-year statute of limitations applies to Labor Code Section 203 regardless of whether the claim is accompanied by an unpaid wage claim. [read post]
19 Nov 2010, 7:55 am
Chicago's Sheriff, Tom Dart, will suspend all foreclosure evictions by GMAC, JPMorgan, and Bank of America. [read post]
19 Nov 2010, 7:35 am by Matt C. Bailey
Bank of Am., N.A., __ Cal. 4th __ (2010), on the issues of whether (1) a Labor Code 203 penalty action brought without alleging an underlying wage claim is governed by the one year statute of limitations of CCP 340(a), rather than the limitations period under Labor Code 203(b), which references “an action for the wages from which the penalties arise”, and (2) whether Section 203 penalties, which the statute itself identifies as a continuation of “wages”, may be… [read post]
19 Nov 2010, 7:15 am by admin
  In America, FDIC is the national shotgun wedding preacher, shuttering Bank A at 5:00 pm Friday and selling all its deposits and loans to Bank B before 9:00 am Monday, often with a hefty slug of equity injected to make the purchase attractive to Bank B. [read post]
18 Nov 2010, 7:31 pm by Kevin Funnell
"Institutions much larger than Washington Mutual - for example, Cititgroup and Bank of America, collapsed," he said. [read post]
18 Nov 2010, 5:25 pm by Kim Zetter
The flaw would let a hacker create a fake website for Bank of America or some other legitimate business, obtain a fake digital certificate and trick a browser into thinking the fake site was the legitimate one, allowing the hacker to conduct a phishing attack against unsuspecting users who entered their bank credentials into the fake site. [read post]
Department of HUD, Office of the Comptroller of the Currency, the Federal Housing Finance Agency, Bank of America, Ally Financial Inc, JPMorgan Chase, Wells Fargo Home Mortgage Servicing, Citi Mortgage, and MERS.Jordan E. [read post]