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15 Feb 2011, 6:44 am
Several stories in the mainstream media and progressive blogs have reported on a meeting in which several security firms pitched for the business of Hunton & Williams in connection with the threatened disclosure of Bank of America documents by Wikileaks. [read post]
8 Nov 2016, 4:09 am
First on the schedule are two consolidated cases, Bank of America Corp. v. [read post]
9 Feb 2015, 8:07 am
Jarvey for their respective roles in a mortgage fraud scheme wherein they ripped off $9.3M from JP Morgan Chase, $1.6M from Wells Fargo and $1.5M from Bank of America. [read post]
22 Oct 2009, 2:27 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
27 Mar 2013, 10:43 am
Bank of America sent letters to over 100,000 homeowners stating that if the borrower literally did nothing that their second mortgage would be forgiven and released, and the debt reported to credit bureaus paid in full. [read post]
15 Dec 2015, 10:55 am
Most of the time it is, but I have had varied success with certain national banks and insurance companies (not naming names, chase and bank of america, you know who you are.)3. [read post]
21 Mar 2012, 6:15 am
Attorney for the District of South Carolina, Bank of America, JPMorgan Chase, Wells Fargo and CitiGroup. [read post]
18 Oct 2016, 9:52 am
Is a servicing company a holder? [read post]
21 May 2007, 1:02 am
Click here to go to www.nylj.com
APPELLATE DIVISIONFIRST DEPARTMENTBankruptcy LawIndemnity Suit Does Not Put Privileged Communications With Counsel as to Prior Action, Settlement at Issue Deutsche Bank Trust Company of Americas, plaintiff-appellant v. [read post]
24 Feb 2010, 6:27 am
The Harvard professor who has spent the last thirty years studying the economics of middle class families just said that in the United States of America, there is some sort of battle being waged between a well-funded special interest group representing the financial services industry… and American families. [read post]
17 Jan 2020, 1:21 pm
In our amicus brief filed today with the Center for Democracy and Technology and New America’s Open Technology Institute, EFF argues that Congress intended to outlaw computer break-ins that disrupted or destroyed computer functionality, not anything that the service provider simply didn’t want to have happen. [read post]
14 Nov 2011, 3:16 pm
Businesses Urged To Review and Strengthen Their Policies, Practices & Training Today’s (November 14, 2011) Justice Department announcement that a Bank of America subsidiary will pay 160 military service members at least $116,785 apiece for violating their federal credit rights is the latest reminder to businesses and their leaders of the significant liability that they run for failing to honor the legal rights of U.S. military service persons and… [read post]
23 Mar 2020, 8:54 am
The bank previously mandated arbitration for its bank account and insurance customers. [read post]
15 Oct 2013, 6:05 pm
The news service quoted an official with the Payments Association of South Africa as saying: "There's not a single bank that hasn't been affected." [read post]
31 Oct 2013, 8:53 am
In these venues, gains are viewed as coming only from new access for U.S. exports and investment, while imports are the unfortunate price that America must pay for such “victories. [read post]
12 Dec 2014, 10:56 am
The accounts were at Enterprise Bank in Clayton and at the First Bank of the Lake in Osage Beach, Missouri. [read post]
2 Oct 2015, 5:14 am
Lyle Denniston covered the orders for this blog, while at PrawfsBlawg Howard Wasserman discusses the grant in Bank Markazi v. [read post]
30 Aug 2013, 10:33 am
It was also interesting to read how entrepreneurial these shops have become in offering a wider array of financial services to consumers. [read post]
12 Oct 2011, 2:50 pm
Major financial firms, including Goldman Sachs, JPMorgan Chase and Bank of America have already closed their proprietary trading desks in anticipation of the rule, though firms continue to argue that the rule is unnecessary, difficult to implement, and will harm their ability to compete in the global market. [read post]
30 Dec 2010, 2:25 pm
From the airport the Copa Airline operates its Hub that offers more than 46 destinations to 25 countries in America and excellent connections, some of them with three daily flights to the most important cities of Latin America. [read post]
