Search for: "Bank of America "
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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]
5 Feb 2021, 5:00 am
Among those, “the largest settlement with a single entity in American history,” worth $16.6 billion, found Bank of America accountable for fraudulent involvement in the 2008 financial crisis. [read post]
3 Feb 2021, 10:18 am
Merrill Lynch reportedly discharged the broker in August 2018 for allegations of “conduct involving improperly seeking to obtain compensation by opening a Bank of America savings account on behalf of a client without the client’s authorization,” according to her BrokerCheck report. [read post]
1 Feb 2021, 3:00 am
Companies that have signed on to the core metrics include Dow, Unilever, Nestlé, Bank of America, Credit Suisse, Sony & all of the Big 4 accounting firms (which helped develop the metrics). [read post]
1 Feb 2021, 1:38 am
Cofece said Barclays, Deutsche Bank, Santander, Banamex, Bank of America, BBVA Bancomer and JP Morgan as well as 11 traders agreed on 142 instances either to sell or buy bonds at a certain price or to not trade them at all. [read post]
29 Jan 2021, 3:40 pm
He closed the Bank of America account and withdrew all its money, claiming it belonged to him. [read post]
29 Jan 2021, 3:40 pm
He closed the Bank of America account and withdrew all its money, claiming it belonged to him. [read post]
29 Jan 2021, 3:30 am
Taming the Megabanks brings all of that immense knowledge into a compelling narrative of a decades-long process that gave us today’s corporate behemoths: Citigroup, JPMorgan, Bank of America, and a few other familiar names. [read post]
27 Jan 2021, 11:36 am
CLS Bank in Patent Examination, 2014 Patently-O Patent Law Journal 1. [read post]
27 Jan 2021, 8:13 am
Its executive board is a who’s who of Big Banks, including the Chief Executive Officers of Bank of America, BYN Mellon, Citigroup, Wells Fargo, JP Morgan Chase, Comerica Bank, and Barclays. [read post]
26 Jan 2021, 5:29 am
Key Findings Introduction Consumption Taxes in Brief Consumption Tax Revenues in OECD Countries Value-added Tax Sales Taxes Excise Taxes Excise Tax Trends Conclusion Appendix (See PDF) Key Findings Consumption taxes are a significant source of revenue for governments across the world, making up 32.3 percent of tax revenues in OECD countries in 2019. [read post]
25 Jan 2021, 6:17 pm
In 2019, Bank of America Merrill Lynch agreed to pay $40 million to settle with Robert Levine, co-founder of Cabletron Systems, over churning allegations. [read post]
25 Jan 2021, 2:06 pm
-based bank, Rakuten Bank America. [read post]
24 Jan 2021, 7:44 am
I have been teaching the class on "Actors, Institutions, and Legal Frameworks in International Affairs" off and on for a number of years since I helped develop the course as part of the committee that was tasked with a role in the establishment of the School of International Affairs of Penn State University. [read post]
22 Jan 2021, 11:27 am
The NYSE reversed itself and then, a day later, reversed once more: The exchange finally halted trading of China Mobile, China Telecom and China Unicom on Jan. 11, and U.S. banks delisted their derivatives. [read post]
22 Jan 2021, 10:18 am
Capital One, one of America’s ten largest banks, has agreed to pay $390 million to resolve allegations that it violated the Bank Secrecy Act and various other laws targeted at preventing money laundering. [read post]
18 Jan 2021, 8:15 am
Kennedy Anti-Semitism Antibiotic resistance Antonin Scalia apartheid Appeasement Appropriations arbitration architecture and Argentina Arrest Arrogance of power Arsenic as political tool Asian tigers Assassination Asymmetrical Aung San Suu Kyi autocrats backlash Baha'i Bahrain Balance of power Ballot Banking Banking Bankruptcies Bankruptcy bargaining Benefits of Bernie Sanders Biden Black Lives Matter black… [read post]
18 Jan 2021, 8:13 am
BrophySupreme Injustice: Slavery in the Nation's Highest Court, by Paul FinkelmanBorderlands of Slavery: The Struggle over Captivity and Peonage in the American Southwest, by William KiserFree Speech Idealism, by Timothy ZickThe Taming of Free Speech: America's Civil Liberties Compromise, by Laura WeinribSpeak Freely: Why Universities Must Defend Free Speech, by Keith E. [read post]
16 Jan 2021, 10:57 pm
”[32] The parties’ intentions are considered a matter of law, and intent is referred to the trier of fact only if a court determines that the document is ambiguous as a matter of law.[33] Under the objective standard, statements of the parties’ intentions carry the greatest weight.[34] In Teachers Ins. and Annuity Ass’n of America v. [read post]
16 Jan 2021, 12:06 pm
Instead of one county bank, there are a handful of giant banks and credit card companies. [read post]
