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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 surcharges. [read post]
20 May 2009, 10:04 am
Bank of America's chief executive, Kenneth D. [read post]
21 Jul 2009, 7:09 am
Consider Bank of America’s purchase of Merrill Lynch. [read post]
12 Jun 2008, 7:26 pm
He worked at Orrick and Bank of America before coming to the bank he just retired from. [read post]
12 Jan 2012, 9:54 am
Among those being investigated were JPMorgan Chase, Bank of America, Citigroup and Wells Fargo. [read post]
27 Feb 2019, 7:40 am
The defendants in the case include JP Morgan (JPM), Bank of America (BAC), Citigroup (C), Barclays Bank (BARC), Deutsche Bank (DB), Credit Suisse (CS), UBS (UBS), Merrill Lynch, BNP Paribas Securities Corp., FTN Financial Securities, Goldman Sachs (GS), and First Tennessee Bank. [read post]
28 May 2015, 7:31 pm
As a result, today, the four biggest banks (“Big Four”) are JP Morgan Chase, Bank of America, Citigroup and Wells Fargo. [read post]
31 Mar 2023, 2:09 am
James Paille is Director of Compliance at IRIS Software Group Americas. [read post]
30 Jul 2018, 3:55 pm
(CRD# 10205, hereinafter “Securities America”) financial advisor Hector A. [read post]
15 Aug 2008, 6:54 pm
Lemons, a former AG Edwards Inc. and Bank of America Investment Services Inc. stockbroker, with misappropriating over $1.3 million from at least three clients. [read post]
4 Aug 2009, 8:47 am
They insisted that our customer did not have a Bank of America loan. [read post]
22 Dec 2014, 2:36 pm
Mishkin The American Bankers Association, Consumers Bankers Association, Independent Community Bankers of America, National Association of Federal Credit Unions, and Association of Military Banks of America have submitted a 59-page letter commenting on the Department of Defense’s proposed revisions to its Military Loan Act regulations. [read post]
28 Feb 2011, 8:25 am
Big banks participating: While some smaller banks reportedly closed branches as part of consolidation moves to survive serious debt, it seems that Bank of America also closed 25 branches in communities with moderate income levels and opened 14 in richer places. [read post]
21 Mar 2016, 9:05 pm
” [AP/Yakima Herald] Tags: banks, CFPB, mortgages, prosecution, Securities and Exchange Commission, third party liability for crime Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
27 Jan 2017, 3:13 am
Andrew Cuomo’s grab for more regulatory power over financial institutions would erode due process protections [New York Post quoting Mark Calabria] “Supreme Court Probes Whether Miami Can Sue Banks Over Foreclosure Crisis” [Daniel Fisher, earlier on Bank of America v. [read post]
20 Feb 2019, 12:16 pm
Who is Barclay’s Bank Delaware? [read post]
10 Sep 2013, 6:57 am
The suit (Calibuso v Bank of America Corp) was brought by five female employees who either worked or are working as FA for Bank of America (BofA) in various states. [read post]
29 Mar 2007, 3:11 pm
No client has ever recommended to me a Caribbean bank; some other attorneys have given me names of banks or trust companies in the Caribbean or in Central America. [read post]
6 Aug 2010, 1:30 pm
Three attorneys from the Banking Law Group at Dickinson, Mackaman, Tyler & Hagen, P.C. were selected by their peers for inclusion in the 2011 edition of The Best Lawyers in America® (Copyright 2010 by Woodward/White, Inc., of Aiken, S.C.), which was released August 3, 2010. [read post]
6 Aug 2024, 8:33 am
Bank of America reversing the Second Circuit’s holding that a New York State law which requires the payment of 2% interest on mortgage escrow accounts is preempted because such law exercises control over a federal power, regardless of the magnitude of its effects.... [read post]
