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24 Oct 2014, 8:19 am
According to the Indictment and the evidence presented at trial:Ferreira perpetrated a bank fraud scheme against the Bank of America (“BOA”), the bank that held the mortgage for her house in Dutchess County, New York (“House 1”). [read post]
25 Jan 2023, 4:00 am
Today, America’s banks are not overtly regulated as traditional public utilities. [read post]
21 Jan 2022, 9:03 pm
Large banks such as Capital One and Bank of America recently decided to end or greatly reduce the use of these fees, despite making an average of $15 billion a year in overdraft fees. [read post]
22 Mar 2010, 7:04 am
In the national service act passed about 10 months ago, Obama planted the seeds for requiring public schools to hire ACORN-style service learning coordinators and for remaking high schools and middle schools to teach community service across the curricula. [read post]
24 Feb 2012, 7:11 am
Last week, Advance America (AEA) announced that it was being acquired in a $780 million deal by Grupo Elektra, which the press release notes is “Latin America’s leading specialty retailer and financial services company focused on the under-served market.” Advance America describes itself as “the leading provider of non-bank cash advance services in the United States.” That’s a much more PC-way of saying that… [read post]
24 Mar 2017, 3:00 am
Please join us for a 40-minute briefing on the latest developments in cybersecurity and what the financial services sector needs to know in order to comply. [read post]
18 Aug 2022, 1:33 am
Hagen - Banking and Finance Law and Financial Services Regulation Law Thomas D. [read post]
18 Aug 2022, 1:33 am
Hagen - Banking and Finance Law and Financial Services Regulation Law Thomas D. [read post]
18 Aug 2022, 1:33 am
Hagen - Banking and Finance Law and Financial Services Regulation Law Thomas D. [read post]
18 Aug 2022, 1:33 am
Hagen - Banking and Finance Law and Financial Services Regulation Law Thomas D. [read post]
6 Nov 2010, 10:52 am
The suit, filed on behalf of three Miami-Dade County homeowners, names three major lenders: BAC Home Loans Servicing, a subsidiary of Bank of America; Deutsche Bank National Trust Company, and US Bank National Association. [read post]
1 Jun 2009, 9:10 pm
In May, Carnahan reached an agreement with two Bank of America Corp subsidiaries. [read post]
2 Jan 2017, 9:30 pm
Advocates for a special purpose FinTech charter included FinTech companies that previously needed to operate as a money services business (subjecting them to more stringent bank account compliance regimes), obtain licensing in separate states, or partner with an existing chartered bank. [read post]
22 Jan 2012, 7:44 pm
Average America. [read post]
28 Mar 2016, 7:44 pm
Those money orders were deposited into bank accounts at Wells Fargo and Bank of America; Atebefia next structured cash withdrawals of the proceeds in order to prevent the banks from filing Currency Transaction Reports (CTRs). [read post]
1 Aug 2007, 8:18 pm
Lyndsey Medsker, spokesperson for the Community Financial Services Association of America, which, according to another article, represents about 60 percent of the payday loan industry, said the 36% annual percentage rate cap was a non-starter for commercial banks. [read post]
23 Dec 2011, 6:35 am
Masto is suing Bank of America and its Countrywide division, accusing them of reneging on a settlement of an earlier predatory lending case, and Harris is investigating Bank of America, along with Citibank, Fannie Mae and Freddie Mac, for other reasons. [read post]
20 Sep 2014, 10:00 am
Bank of America, 2014 WL 3734578 (S.D. [read post]
17 Apr 2018, 9:08 am
Lakeview Loan Servicing, LLC v. [read post]
29 Dec 2011, 3:46 pm
Andrew Korfhage is Green America's online and special projects editor. www.greenamerica.org [read post]
