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20 Jun 2022, 8:52 am
Delivering the keynote address last week at the Consumer Federation of America’s 2022 Consumer Assembly, CFPB Deputy Director Zixta Martinez indicated that the CFPB “is taking a close look” at “‘rent-a-bank’ schemes. [read post]
3 Nov 2016, 2:13 pm
Financial Advisor Malpractice Team Accepting Cases Against Merrill Lynch For Material Nondisclosures in Sales of Bank of America Strategic Return Notes [read post]
27 Feb 2012, 2:15 am
Neither America nor Germany rely solely on commercial banks As George Osborne’s next Budget approaches and the UK teeters on the edge of recession, a new Civitas report reveals that the Government is failing to tackle the key barrier to growth. [read post]
5 Feb 2021, 8:50 am
Bank of America effectively is acting as an intelligence agency, but they're not telling you about it.In the days after the Jan. 6 riot at the Capitol, Bank of America went through its own customers' financial and transaction records. [read post]
22 Jul 2011, 8:23 am
Taxpayers Hide Assets in Secret Accounts WASHINGTON – Markus Walder, former head of North America Offshore Banking at an international bank headquartered in Zurich; Susanne D. [read post]
10 Nov 2011, 11:30 am
AIG and other institutional bond investors, which were not part of a proposed $8.5 billion settlement of Bank of America Corp's mortgage-backed securities liability, complained that the proposed settlement was struck in a “shroud of secrecy. [read post]
9 Feb 2005, 5:28 am
[JURIST] Leading Wednesday's corporations and securities law news, the SEC has announced that three Bank of America Corp. [read post]
30 Apr 2008, 10:36 am
Bank of America, — F.3d —-, 2008 WL 1836640 (C.A.2 (N.Y.). [read post]
22 Feb 2010, 10:22 am
[JURIST] A judge in the US District Court for the Southern District of New York [official website] on Monday accepted [opinion, PDF] a $150 million dollar settlement agreement between the Securities and Exchange Commission (SEC) [official website] and Bank of America (BOA) [corporate website]. [read post]
7 Oct 2004, 9:00 am
In Thursday's corporations and securities law news, Parmalat's government-appointed administrator has filed a suit against Bank of America in a North Carolina federal court. [read post]
3 Dec 2014, 5:00 am
Social networking platforms were at the core of a couple of patents recently issued to Bank of America, including one invention meant to help uncover potential social networking opportunities based on financial transactions. [read post]
14 Aug 2009, 6:31 am
In an interesting development, Bank of America announced yesterday that it would remove its pre-dispute arbitration clause from its credit card agreements. [read post]
22 Jun 2010, 9:16 am
The case involves Reggie Cajigal Aquino, a premier client manager with Bank of America, N.A., and John Patrick Keating. [read post]
14 May 2012, 8:50 am
Bank of America's $410 million settlement won final court approval last May, and is the largest to date. [read post]
14 May 2012, 8:50 am
Bank of America's $410 million settlement won final court approval last May, and is the largest to date. [read post]
4 Jun 2011, 12:24 pm
Adler) It’s hard not to chuckle at this story: Bank of America tries to foreclose on a couple’s house, even though they don’t owe a cent. [read post]
29 Jun 2022, 7:03 am
The post Shareholders Of America’s Worst Bank Amply Rewarded For, Uh, Well, We’re Not Sure, Exactly appeared first on Above the Law. [read post]
20 Apr 2012, 3:36 pm
BOB OWENS: BREAKING: Bank of America Reportedly Drops Gun Company for Political Reasons. “They simply do not want to be associated with gun companies.” That’s dumb. [read post]
13 Aug 2009, 1:22 pm
Bank of America Corp. today said it is dropping a rule that forces customers into arbitration if they have a dispute about their credit-card or certain other consumer-related accounts. [read post]
28 Aug 2014, 9:05 pm
” [AP/The Saratogian on New York's share of Bank of America settlement; Stephen Bainbridge] Tweet Tags: banks, Canada, mortgages, sanctionsBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
