Search for: "ALL FUNDS IN BANK OF AMERICA ACCOUNT"
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29 Mar 2019, 8:36 am
All’s well With federal law in mind, my client was able to deposit her check into her bank account, secure in knowing the bank couldn’t apply the money she needed to live on next week to pay overdue bank-issued cards. [read post]
18 Nov 2010, 6:03 am
HOW is it possible that Bank of America on one hand is posting devastating losses and on the brink of needing bail out funds from the federal government. . . yet there is a plan to pay dividends to its investors. [read post]
24 May 2019, 11:41 am
After 180 days of missed payments, your Bank of America credit card account will also be considered in default. [read post]
17 Jul 2023, 8:08 am
These orders were submitted by out-of-state creditors, and in response, Bank of America froze the accounts of customers, garnished funds from accounts and sent them to creditors, and charged garnishment fees. [read post]
8 Feb 2009, 5:28 am
Bank of America, the largest bank in the United States, has agreed to settle a Nationwide Class Action related to its overdraft and non-sufficient fund fee practices. [read post]
18 Jul 2012, 3:37 pm
Following the engagement, each deposited, in disproportionate amounts, sums of money into a joint account at Bank of America. [read post]
21 Apr 2014, 12:22 pm
The plaintiffs argued that the Bank of America had a miserly labor budget and tried to compensate for lack of funds by managing overtime very aggressively. [read post]
4 Jun 2020, 10:31 am
Bank of America to pay $7.23 million in Restitution to Clients FINRA Sanctions Bank of America for Overcharging Customers on Mutual Funds According to the Financial Industry Regulatory Authority (FINRA) this week, Bank of America Corp. agreed to pay $7.23 million in restitution and interest to settle the regulator’s allegations that it overcharged customers on mutual funds. [read post]
26 Feb 2024, 2:37 pm
Often, especially at the national level, the banks are not permitted to invest the funds in those accounts; rarely if ever have banks voluntarily paid interest on them. [read post]
8 May 2020, 2:28 pm
The firm and the bookkeeper have separate accounts at Bank of America. [read post]
28 Sep 2008, 3:10 pm
These accounts allow investment brokers, such as the financially unstable Merrill Lynch (acquired by Bank of America) and investment bank Lehman Brothers (which filed for bankruptcy), to manage the association’s funds for a fee. [read post]
2 Dec 2011, 10:44 am
Bank of America N.A., 11-4363, Suffolk County Superior Court (Boston). [read post]
22 Jun 2010, 9:16 am
In my own bank lobby, PNC Bank, behind the tellers exists a display board showing how many such andquot;referralsandquot; were made and accounts opened as the result of bank employees steering customers to a financial consultant to open a brokerage account. [read post]
1 Apr 2015, 6:11 am
Shaw `linked’ the PayPal account to Hsu's account with Bank of America. [read post]
14 Mar 2007, 4:09 am
All that is required is that the recipient gave no consideration for the funds. [read post]
9 Oct 2012, 12:42 pm
These banks include Citigroup, Bank of America, Ally Financial, JPMorgan Chase and Wells Fargo. [read post]
4 Sep 2017, 8:32 am
When Gary Childress of Raleigh, North Carolina learned in July 2008 that he was being deployed to Iraq as part of his Army National Guard service, one of the things he did before reporting for duty was to contact Bank of America, where he and his wife Anne had a credit card account. [read post]
7 Jun 2010, 1:53 pm
The bank claimed that their own rules did not allow transfer of funds unless all signatures on an account agreed to a transfer or any other change. [read post]
29 Jun 2011, 10:24 am
The Internet is buzzing over Bank of America’s June 29, 2011announcement (here) of its eye-popping $8.5 billion settlement to resolve “nearly all” of the repurchase claims involving legacy Countrywide-issued residential mortgage-backed securities (RMBS). [read post]
11 May 2011, 11:30 pm
Bank of America denies it. [read post]
