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21 Oct 2020, 3:03 pm
On September 19, 2018, news broke of the money laundering scheme that moved rubles out of Russia, converted them to dollars at the Estonian branch of Danske Bank, and then moved the dollars to New York with the assistance of three correspondent banks (Bank of America, J.P Morgan, and Deutsche Bank). [read post]
7 Nov 2009, 9:21 am
On Jan. 1, 2009, Merrill Lynch & Co. [read post]
22 Feb 2010, 12:39 pm
Judge Jed Rakoff today signed off on the SEC’s $150 million settlement with Bank of America, stemming from allegations the bank misled investors about its 2009 merger with Merrill Lynch & Co. [read post]
30 Jul 2010, 10:56 am
This new legislation is aimed to crack down on the excesses of Wall Street and corporate America by overhauling banking and Wall Street regulations. [read post]
16 Nov 2010, 8:44 am
New York City’s pension funds have filed a new shareholder proposal at Bank of America, Citigroup, JPMorgan Chase, and Wells Fargo & Co. that ask each bank’s audit committee to conduct an independent review of mortgage servicing practices. [read post]
16 Sep 2009, 9:29 am
The Merrill Bonus issue at Bank of America is not going away. [read post]
16 Sep 2018, 12:40 pm
Fort Worth Court of Appeals affirms take-nothing judgment entered against credit card issuer in Bank of America, N.A. v. [read post]
14 Apr 2016, 6:59 am
Withdrawing and substituting its prior opinion in Deutsche Bank Trust Co. [read post]
11 Nov 2016, 7:16 am
Bank of America Corp. v. [read post]
4 Dec 2006, 12:20 pm
The list of (relatively) youthful Merrill bankers include Lisa Carnoy, the co-head of equity capital markets Americas; Amy Ellis-Simon, head of multi-product sales; [...] [read post]
23 Dec 2011, 12:57 pm
They work on the behalf of financial giants such as; Bank of America, Capitol One, and others. [read post]
9 Dec 2008, 9:04 pm
Foster was previously co-head of diversified industrials and services investment banking at Wachovia Securities and [...] [read post]
31 Mar 2023, 8:56 am
Today's advance release foreclosure law opinion: Deutsche Bank Trust Co. [read post]
8 Jul 2010, 5:00 am
In light of Bank of America’s participation in TARP Mr. [read post]
18 Apr 2014, 7:41 am
… Your bank records, medical histories, voting patterns, emails, phone calls, your damn SAT scores! [read post]
10 Dec 2014, 4:48 pm
Eight U.S. firms would currently be identified as GSIBs under the proposal: 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…The proposal builds on a GSIB capital surcharge framework agreed to by the Basel Committee on Banking Supervision (BCBS), augmented to address risks to U.S.… [read post]
15 Apr 2016, 9:00 am
” Bank of America, Docket No. 149599 at p. 12. [read post]
23 Jul 2012, 1:03 am
__________Sean Hayes, IPG’s Co-Chair of the Korea Practice Team, may be contacted at: SeanHayes@ipglegal.comSimilar Posts: The Koreans are Coming: Hana Financial to Acquire Majority Share in U.S. [read post]
2 May 2012, 2:54 pm
• The settlement covers home mortgages serviced by Bank of America, JPMorgan Chase & Co., Citigroup Inc., Ally Financial lnc. [read post]
30 Jan 2009, 5:59 am
The reductions follow Bank of America's acquisition of Merrill Lynch in late September. [read post]
