Search for: "Bank of America "
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13 Apr 2018, 8:19 am
Mersinger is Senior Vice President for Merrill Lynch/Bank of America. [read post]
4 May 2020, 12:45 pm
(“Bank of America”), appellees, and failure to grant a ... [read post]
20 Mar 2009, 4:30 am
Bank of America was involved in accounting for fourth-quarter write-downs at Merrill Lynch before it acquired the brokerage firm, The Financial Times reported. [read post]
20 Feb 2007, 4:35 am
So far, Bank of America, the acquisition-hungry [...] [read post]
15 Sep 2009, 11:36 pm
The case involves allegations that Bank of America committed securities fraud by paying bonuses to [...] [read post]
30 Jun 2009, 8:51 am
Bank of America, NT and SA, the Court held that Bank of America could setoff overdraft fees and fees for insufficient funds "(NSF") charged to a checking account with funds in the account, regardless of whether those funds came from public benefits. [read post]
16 May 2016, 7:48 am
As a consequence of M&T’s falsifications, the FHA incurred huge monetary losses on these unqualified loans and taxpayers and homeowners were gravely affected when numerous homes were foreclosed, causing a decrease in the value of property in many neighborhoods across America. [read post]
22 Sep 2015, 2:07 pm
The first claim in the published application relating to manipulating cryptocurrency: A system comprising: a memory operable to: store a customer account associated with a customer; and a processor communicatively coupled to the memory, the memory including executable instructions that upon execution cause the system to: receive an electronic request for a fund transfer from the customer; initiate a debit of a first amount of a first currency from the customer account; determine whether using… [read post]
20 Apr 2010, 4:35 pm
When First Source Law received this file the client was 31 months behind and had a sale set for 3 weeks out. [read post]
2 Mar 2010, 4:18 am
I’ve been getting research alerts on consumer complaints about a company called Christian Lawyers of America, Inc., a company that claims it “has the experience and the network to protect you legally against creditors, lenders and banks. [read post]
8 Sep 2011, 1:34 pm
Case in point is Bank of America. [read post]
11 Jan 2023, 5:44 am
The plaintiffs allege that, as part of a lending agreement, they were required to deposit 2.765 million dollars into a restricted Bank of America account as security. [read post]
29 Aug 2011, 8:44 am
Here's a look at the top ten companies in terms of the bailout and how much each company received in loans from the government, according to Bloomberg: Morgan Stanley: $107 Billion Citigroup: $99.5 Billion Bank of America: $91.4 Billion Royal Bank of Scotland Group: $84.5 Billion State Street Corp.: $77.8 Billion USB AG: $77.2 Billion Goldman Sachs Group Inc: $69 Billion JPMorgan Chase & Co.: $68.6 Billion Deutsche Bank AG: $66 Billion Barclays… [read post]
18 Sep 2012, 7:38 am
The effected banks are Ally/GMAC, Bank of America, Citi, JPMorgan Chase, and Wells Fargo. [read post]
24 Aug 2009, 12:32 pm
Both side contend that the settlement, where Bank of America is going to pay $33 million to settle the charges, is a fair settlement.Judge Rakoff has not yet approved the settlement.More>>> [read post]
22 Dec 2010, 12:28 am
Filed by Diabetes America, Inc.. [read post]
23 Apr 2009, 6:30 pm
Bank of America was Heller's only secured creditor, or so everyone thought. [read post]
28 Oct 2021, 4:15 am
In 2007, Bank of America was one of the first financial institutions to offer a mobile banking application and since then, the rest of the industry has followed suit. [read post]
13 Jul 2012, 11:01 am
[JURIST] The US Court of Appeals for the Ninth Circuit [official website] on Thursday dismissed [opinion, PDF] a lawsuit against several banks, including Bank of America (BOA) and Wells Fargo & Company [corporate websites], alleging that banks engaged in price-fixing practices when setting fees for using ATMs managed by other banks. [read post]
11 Nov 2008, 2:47 pm
This 39-page Chancery Court decision addressed in a cursory but scholarly manner, several preliminary issues related to the recently announced merger of Merrill Lynch and Bank of America. [read post]
