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5 Sep 2014, 3:15 am
Powell gives a detailed account of the prosecution and imprisonment of individual executives of well-known firms such as Merrill Lynch based on creative new theories of criminal liability, following dubious prosecutorial conduct including the withholding of evidence favorable to the defense, so-called Brady violations. [read post]
3 Sep 2014, 7:18 am
Foreclosure News – Bank of America entered into a $16.65 billion settlement agreement with the Department of Justice to resolve federal and state claims against the bank, including Countrywide and Merrill Lynch. [read post]
27 Aug 2014, 6:41 am
First Community Bank had purchased asset-backed securities primarily in the form of collateralized debt obligations (CDOs) and residential mortgage-backed securities (RMBSs) from a number of entities including First Tennessee Bank, Morgan Keegan & Company, Merrill Lynch, Pierce, Fenner & Smith, Inc., Bear Stearns & Company and Sun Trust Robinson Humphrey, Inc. and Keefe, Bruyette & Woods, Inc. [read post]
25 Aug 2014, 11:17 am
Merrill/RBS Order. [read post]
25 Aug 2014, 6:41 am
The mortgage fraud settlement resolves mortgage fraud charges stemming from Bank of America’s purchase of Merrill Lynch & […] [read post]
22 Aug 2014, 1:34 am
This practice led one Merrill Lynch consultant to “wonder why we have due diligence performed” if Merrill Lynch was going to securitize the loans “regardless of issues. [read post]
21 Aug 2014, 4:35 pm
“Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion settlement with Bank of America Corporation – the largest civil settlement with a single entity in American history ¬— to resolve federal and state claims against Bank of America and its former and current subsidiaries, including Countrywide Financial Corporation and Merrill Lynch. [read post]
Feds Announce Record Settlement With Bank Of America, Creating Tax Fund And Potential Tax Deductions
21 Aug 2014, 2:24 pm
Bank of America Corporation (BoAC) will pay $16.65 billion to settle claims against Bank of America and its related parties (including including Countrywide Financial Corporation and Merrill Lynch). [read post]
15 Aug 2014, 2:00 pm
., last month, the firm said Monday it had picked up three former Merrill Lynch advisers who previously managed some $800 million in assets. [read post]
6 Aug 2014, 4:26 am
By my reckoning, this settlement is exceeded among credit crisis-related securities suit settlements only by the $2.43 billion BofA/Merrill Lynch securities suit settlement (about which refer here). [read post]
3 Aug 2014, 11:14 pm
Hutchins "works with other Merrill Lynch financial advisers to manage their clients' transitions into retirement. [read post]
31 Jul 2014, 5:00 am
[1] Project Claret = Preliminary indication of valuation considerations by Bank of America/Merrill Lynch dated May 25, 2014 [read post]
17 Jul 2014, 7:18 am
Merrill Lynch’s retail platform offers a variety of different mutual funds. [read post]
3 Jul 2014, 7:22 am
Given high profile supplier failures such as Satyam Computer Services (subsequently rescued by Mahindra Group although not before several significant customers including Merrill Lynch (now a part of Bank of America) and State Farm Insurance terminated their contracts with Satyam), as well as headline hitting events such as factory fires and a building collapse in Bangladesh, companies should ensure that third party supplier risk management is given adequate… [read post]
25 Jun 2014, 6:57 am
Bank of America’s Merrill Lynch and E*Trade offer up to $600 to anyone who rolls over a 401(k) into an IRA. [read post]
24 Jun 2014, 3:01 am
The Board, however, pointed out that in Merrill Lynch the evidence included multiple third-party references "that specifically recognized Merill Lynch as the source of the mark. [read post]
23 Jun 2014, 11:31 am
According to Schrader’s FINRA Broker Report, he was employed by Merrill Lynch from November 2005 through April 2009 and Western International Securities from March 2009 through February 2014. [read post]
23 Jun 2014, 10:46 am
The plaintiff-trusts allege that Merrill Lynch violated its contractual obligations to repurchase loans acquired from the now-bankrupt originator ResMae Mortgage Corporation. [read post]
20 Jun 2014, 5:00 am
Bies serves as a non-management director of Merrill Lynch International (MLI), a United Kingdom subsidiary of Bank of America. [read post]
18 Jun 2014, 7:47 am
In settling these matters, Barclays, Goldman Sachs and Merrill Lynch neither admitted nor denied the charges, but consented to the entry of FINRA’s findings. [read post]
