Search for: "BANK OF AMERICA OFFICE/HEADQUARTERS"
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1 Feb 2016, 1:07 pm
The Times shares that a Palestinian police officer shot three Israeli soldiers at a West Bank checkpoint on Sunday before being killed by soldiers. [read post]
1 Jan 2016, 9:51 am
” Every foreign office had a lawyer on the ground, each charged with reporting anything out of the ordinary back to headquarters. [read post]
16 Nov 2015, 3:08 pm
The bank filed for foreclosure on our home. [read post]
7 Sep 2015, 2:47 pm
Fourth Circuit Affirms Dismissal of All Claims Against Failed Bank’s Directors But Reinstates Negligence Claims Against Bank’s Officers: As discussed here, on August 18, 2015, in an interesting opinion that takes a close look at exculpatory bylaw issues and the business judgment rule under North Carolina law, the Fourth Circuit affirmed in part and reversed in part the district court’s dismissal of the failed bank lawsuit the FDIC had… [read post]
30 Jun 2015, 11:29 am
CNN reports that the bomb was meant to hit the nearby police headquarters, but detonated too early. [read post]
17 Jun 2015, 1:55 pm
A series of car bombs rocked Sanaa, including one that exploded outside the Houthi political headquarters. [read post]
7 Jun 2015, 5:24 pm
” According to a May 28, 2015 Daily Mail article about the allegations involving the banking institutions (here), Britain’s Serious Fraud Office is looking into whether any of the alleged corruption took place on British soil or involved any UK firms or individuals. [read post]
5 Jun 2015, 12:54 pm
On June 1, 2015, the Department of Justice (DOJ) announced that First Tennessee Bank NA, headquartered in in Memphis, TN, has agreed to pay the U.S. [read post]
4 Mar 2015, 8:06 am
My Office will be presenting a detailed report to the Council during this session. [read post]
27 Jan 2015, 5:48 am
Today, the European Central Bank and the Deutsche Bundesbank are both located there, as are the headquarters of a host of commercial banks. [read post]
16 Sep 2014, 11:40 am
But unlike the banking world, where deposits are guaranteed by the federal government, stocks, bonds and other securities can lose value. [read post]
14 Aug 2014, 5:04 pm
Homes America was a sales branch of manufactured housing retailer Phoenix Housing Group (PHG), previously headquartered in Greensboro, N.C. [read post]
14 Aug 2014, 9:31 am
Arab Bank is being sued by 297 plaintiffs for holding an account for Osama Hamdan, a Hamas spokesman, in what the Times describes as a controversial suit that has split the Obama administration, drawn the criticism of the government of Jordan (where the bank is headquartered) and sent a shiver through a banking industry increasingly wary of high-risk transactions. [read post]
19 May 2014, 11:30 am
That’s the downtown Bank of America building where his Rothstein Rosenfeldt Adler law firm was headquartered before his scheme imploded. [read post]
28 Apr 2014, 12:00 pm
Panama continues to enjoy the strongest economic growth in Latin America. [read post]
24 Feb 2014, 9:33 am
In addition to its Mexico City headquarters, STDi’s website (hidden behind a “under construction” front page) advertises offices in Singapore, the United Kingdom, and the United Arab Emirates. [read post]
25 Sep 2013, 1:08 am
The government has relied on this theory to bring claims against Bank of America, JP Morgan Chase and BNY Mellon. [read post]
14 Aug 2013, 5:34 pm
The investigation is being handled HUD-OIG, USDA-OIG, USPS-OIG, and state investigators with NC SBI, the Office of Commissioner of Banks and the Consumer Protection Division of the N.C. [read post]
20 May 2013, 2:40 pm
As today's New York Times makes clear, Apple has used sophisticated tax planning to shift its assets offshore, often to employee-less shells that are run from Apple's US headquarters. [read post]
1 Apr 2013, 12:51 am
” After RBS, the second and third largest FSA fines, which were assessed against UBS AG and Barclays Bank plc (at £160 million, and £59.5 million, respectively) in 2012, also related to the LIBOR scandal. [read post]
