Search for: "Bank of America, Co."
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7 Aug 2009, 1:54 pm
On Wednesday, Teva Pharmaceutical Industries Ltd. sued Merrill Lynch & Co., a Bank of America Corp. unit. [read post]
17 Apr 2014, 8:42 am
AC35149 Concurrence - Deutsche Bank Trust Co. [read post]
7 Aug 2009, 3:58 am
Bank of America, SD NY, Litigation Release No. 21164.The SEC charged the bank with making materially false statements in a joint proxy statement that it filed with Merrill Lynch & Co., Inc. in connection with the bank's $50 billion acquisition of Merrill Lynch. [read post]
23 Aug 2007, 9:13 pm
Chuckles Schumer interrupted his vacation yesterday to jawbone big banks for money (paid subscription required).The roughly 40 lenders he wrote included Citigroup Inc., Bank of America Corp., JPMorgan Chase & Co., Wells Fargo & Co., Countrywide Financial Corp., and Washington Mutual Inc. [read post]
17 Oct 2010, 11:49 pm
Foreclosure is already a slow process, but the decision by lenders such as Bank of America Corp. and J.P. [read post]
1 Nov 2011, 10:05 am
Today, Bank of America bit the bullet and ditched the fees altogether. [read post]
25 Jan 2014, 9:46 am
The supervisory guidance is applicable to eight domestic bank holding companies–Bank of America Corporation; Bank of New York Mellon Corporation, PLC; Citigroup Inc.; Goldman Sachs Group, Inc.; JPMorgan Chase & Co.; Morgan Stanley; State Street Corporation; and Wells Fargo & Company. [read post]
30 Aug 2011, 7:20 pm
Venedie Roberto Valencia, a former Bank of America employee, is now sentenced to 15 months in federal prison for a mortgage scam he was involved in that used stolen identities to buy homes in Southern California that weren’t being sold. [read post]
27 Nov 2013, 7:58 am
JP Morgan Chase & Co., Bank of America Corp., Citigroup Inc., and Well Fargo & Co. each hold more than half of the total banking assets in the country. [read post]
17 Oct 2012, 10:49 am
In the last few months, cyber terrorists disrupted the websites of major financial institutions like Bank of America Corp. and JPMorgan Chase & Co. using distributed denial-of-service (“DDoS”) attacks to overload the institutions’ servers with 10 to 20 times more traffic than they are normally required to process. [read post]
1 Jul 2011, 10:46 am
The largest bank in the United States, Bank of America Corp, said that they started to withdraw their services from dispensaries after they received a warning from the U.S. [read post]
18 Mar 2010, 4:38 pm
I guess the ones who couldn't make it selling legitimate toasters did -- but the Senator can't really be saying that America's banking industry is like a shoddy toaster company, can he? [read post]
30 Sep 2022, 5:00 pm
On this episode of HR Power Hour, join Verrill attorney Tawny Alvarez as she talks to April Paradis, HR Specialist at Bank of America, about the work that Bank of America is doing to invest in women. [read post]
9 Feb 2012, 8:44 am
By Robert Borosage, cross-posted from Campaign for America's Future The bank settlement of $25 billion over three years from five major banks for robo-signing forgeries is being hailed in Washington and scoured by leading bank critics. [read post]
13 May 2013, 12:22 pm
’s fraud claim against Goldman Sachs & Co. and M&T Bank. [read post]
5 Mar 2009, 12:06 pm
The Boilermaker-Blacksmith National Pension Trust is suing a number of investment banks, credit rating agencies, and underwriters, including Wells Fargo, WFASC, Morgan Stanley & Co., Credit Suisse Securities (USA) LLC, Barclays Capital Inc., Bear Stearns & Co., Countrywide Securities Corp., Deutsche Bank Securities Inc., JPMorgan Chase Inc., Bank of America Corp., Citigroup Global Markets Inc., McGraw-Hill Cos.,… [read post]
Justice Department Questioning Deutsche Bank, BofA & JPM Involvement Danske Money-Laundering Scandal
16 Nov 2018, 1:39 pm
The investigators are also questioning JPMorgan Chase & Co. [read post]
10 Jun 2011, 1:12 pm
He co-chairs the corporate department alongside Marc Ward, a lawyer with a wide corporate and banking practice and a niche specialty in limited liability company issues. [read post]
20 Jul 2015, 4:58 pm
Eight U.S. firms are currently expected to be identified as GSIBs under the final rule: Bank of America Corporation; The Bank of New York Mellon Corporation; Citigroup, Inc.; The Goldman Sachs Group, Inc.; JPMorgan Chase & Co.; Morgan Stanley; State Street Corporation; and Wells Fargo & Company…Like the proposal issued in December 2014, the final rule requires GSIBs to calculate their surcharges under two methods and use the higher of the two… [read post]
26 Jan 2009, 1:54 am
Commentators have questioned, for example, whether Citigroup should be nationalized (refer here) or if the Merrill Lynch-related losses might cost Bank of America CEO Kenneth Lewis his job (refer here). [read post]
