Search for: "Bank of America Corporation "
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6 Apr 2016, 5:48 am
Banks was born in 1974. [read post]
31 Mar 2008, 4:48 am
CV-07-06923,” were filed in the California federal court “alleging that Countrywide directors engaged in an extensive pattern of misconduct in disregard of their fiduciary duties to the corporation,” id., at 6, and plaintiffs a 200-page amended consolidated class action complaint after the announcement of the merger to add class action claims against Bank of America, id., at 8-9. [read post]
24 Apr 2025, 1:58 am
Ongoing filing requirements Despite potential changes, U.S. citizens living abroad are still required to file annual tax returns, including reporting foreign bank accounts through the Foreign Bank Account Report (FBAR) if thresholds are met. [read post]
30 Nov 2007, 7:33 am
The vote by the shorthanded SEC is a victory for General Motors, Bank of America, and other issuers that urged the commission to bar proposals to allow investors to nominate board candidates to appear on corporate proxy statements. [read post]
16 Dec 2017, 4:10 pm
Ultimately, the America people will lose billions of dollars in tax revenue to tax cheats who use Swiss banks and money laundering schemes promoted in Panama and the Cayman Islands to avoid paying taxes,” Kohn added. [read post]
10 Jun 2013, 3:49 pm
All America Team Concepts, LLC, --- So.3d ----, 2013 WL 2359108 (Fla. 5th DCA May 31, 2013) If a creditor is going to successfully pierce a debtor's corporate veil, it's probably going to be because the debtor operated his corporation (or LLC) as his “alter ego,” which means the debtor basically ignored the corporation's separate legal status and treated its assets like his own personal piggy bank. [read post]
11 Mar 2020, 4:04 pm
About the ITIO:The International Trade & Investment Organization (ITIO) represents small and developing countries across Europe, the Caribbean, Latin America, the Pacific and Asia.We work for a level playing field in the trade in services.We believe that all countries should be involved equally in developing new rules that affect them and should implement these rules to the same timetable, with the same penalties for non-compliance.Aims:The ITIO works for a level playing… [read post]
5 Jan 2012, 9:42 am
In the Countrywide case, details of the unscrupulous arrangement are buried deep (page 10 of the 17-page settlement) in the court document where Bank of America’s Countrywide Financial Corporation agrees to pay to resolve allegations that it discriminated against qualified black and Hispanic borrowers. [read post]
22 May 2016, 9:01 pm
The grateful recipients of Bank of America’s largesse are organizations that support the present Administration.Bank of America is not alone. [read post]
8 Mar 2024, 6:02 pm
America stood — America stood strong and democracy prevailed. [read post]
6 Jan 2011, 3:28 pm
Panama has one of the most modern and flexible corporate law frameworks in Latin America. [read post]
23 Jun 2009, 11:40 pm
Countrywide became one of the country's largest mortgage lenders until it suffered losses due to subprime loans, and was merged into Bank of America in July 2008. [read post]
12 May 2010, 6:18 pm
Lafarge North America, Inc. [read post]
10 Feb 2009, 7:32 am
As an Oregon trial lawyer for the past fourteen years, Charese Rohny understands the law and has successfully fought for clients against unlawful acts committed by defendants such as Wal-Mart, Weyerhauser, Taco Bell, Bank of America, Monaco Coach Corporation, Federal Express, KOIN-TV, Emmis Communication, CSK Auto (Checkers/Schucks/Kragen Auto Supply), Pacific Office Automation, the State of Oregon, state agencies, state universities, various city governments,… [read post]
21 Feb 2012, 7:14 am
Stated targets include utilities, banks and other critical service providers. [read post]
11 Aug 2009, 5:00 am
Hammerman,President & CEO, The Disability Opportunity Fund Other Guest Speakers:Priscilla Almodovar, President & CEO, NY Homes Deborah Boatright, District Director, Neighbor Works America Judith Nelson, President, Habitat for Humanity of NYS James Ahrens and JoAnne Schwartz, Vice President and Corporate CRA Officer, M&T Bank Michael Burgess, Director, The NYS Office for the Aging Melanie Shaw, Executive Director, The New York Association on… [read post]
19 Aug 2009, 6:39 am
In December of last year, Cabi Downtown received a three-month extension of the maturity on its $256 million construction loan from Bank of America according to a January 9, 2009 article by the South Florida Business Journal. [read post]
29 Mar 2012, 11:23 am
Distinguished speakers for the 2012 Lavender Law Conference will include representatives from Wells Fargo, Kellogg, Bank of America, Starbucks, Microsoft and many more! [read post]
30 Nov 2007, 3:33 pm
This one is written by the three attorneys who comprise The Law Office of John Marshall, operating out of Red Bank. [read post]
23 Apr 2009, 1:47 pm
According to a letter from New York attorney general Andrew Cuomo released this afternoon, a more subtle variation occurred last December when then Treasury Secretary Henry Paulson pressured Bank of America CEO Ken Lewis into closing the latter's disastrous acquisition of Merrill Lynch, despite massive deterioration in Merrill's value, of which Lewis was keenly aware but did not disclose to B of A shareholders. [read post]
