Search for: "Bank of America, Corp"
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2 Dec 2010, 6:32 am
Sandy Samuels was Countrywide’s general counsel for 18 years, until Bank of America acquired the huge mortgage services company in 2008. [read post]
27 Aug 2018, 12:27 pm
Bank of America, 883 F.3d 1185 (9th Cir. 2018), which is being appealed from the Ninth Circuit to the United States Supreme Court. [read post]
15 Sep 2009, 4:46 am
As the drama of this case continues to unfold, Bank of America awaits the findings of NY Attorney General Andrew Cuomo as some expect him to file a complaint charging individuals at Bank of America in connection with the disclosure of Merrill Lynch bonuses in the near future. [read post]
Justice Department Questioning Deutsche Bank, BofA & JPM Involvement Danske Money-Laundering Scandal
16 Nov 2018, 1:39 pm
Department of Justice have contacted Deutsche Bank AG and Bank of America Corp. about transactions they handled for the small Danske Bank branch in Estonia that’s at the center of one of the biggest money-laundering investigations in history. [read post]
7 Aug 2009, 1:54 pm
., a Bank of America Corp. unit. [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]
15 Apr 2011, 6:55 am
Other firms under investigation by the SEC include Citigroup, Morgan Stanley, Merrill Lynch—now part of Bank of America Corp. [read post]
14 Sep 2011, 3:03 pm
” The employee originally worked for Countrywide Financial Corp., which merged with Bank of America in July 2008. [read post]
14 Apr 2010, 1:43 pm
Just yesterday, the chiefs of Citi, Chase, Wells Fargo and Bank of America testified before Congress, and told lawmakers they are reducing the amount that troubled borrowers owe on their home loans only in limited cases. [read post]
13 Mar 2012, 1:37 pm
Suits are still pending against Wells Fargo Bank, Bank of America, CitiMortgage, Suntrust Mortgage, Washington Mutual Bank, PNC Bank, Countrywide Home Loans, Mortgage Investors Corp, and First Tennessee Bank. [read post]
24 Aug 2011, 5:40 pm
Stephen Gandel, senior writer over at Time Magazine, discussed the recent news from Bank of America of BOA's plans to donate lots after bulldozing 100 foreclosed Cleveland homes. [read post]
24 Aug 2011, 5:40 pm
Stephen Gandel, senior writer over at Time Magazine, discussed the recent news from Bank of America of BOA's plans to donate lots after bulldozing 100 foreclosed Cleveland homes. [read post]
26 Mar 2009, 11:51 am
An unnamed suitor has offered $50 million for substantially all the assets of Monaco Coach Corp., according to a story on the AP newswire. [read post]
15 Apr 2009, 7:40 pm
Last week, Rep Dennis Kucinich, who heads the House Oversight Committee's Domestic Policy Subcommittee, asked the Securities and Exchange Commission to determine whether Bank of America Corp. violated federal securities laws when it did not tell shareholders that Merrill Lynch was going to pay executives $3.62 billion in bonuses. [read post]
15 Nov 2011, 7:38 pm
In case you haven’t already seen it, check this out from Bloomberg last week: Oct. 26 (Bloomberg) — Bank of America Corp. [read post]
9 Dec 2013, 11:58 am
On November 21, the Court of Appeals for the Second Circuit affirmed the dismissal of a suit brought by South Korea‘s Woori Bank against Merrill Lynch & Co., Inc. and Bank of America Corp. on statute of limitations grounds. [read post]
9 Nov 2010, 11:38 am
Chicago Business is reporting that four former Merrill Lynch brokers in Chicago are suing Merrill Lynch, now owned by Bank of America Corp., to pay about $3 million in deferred compensation. [read post]
25 Jun 2011, 7:42 pm
Merrill Lynch is a unit of Bank of America Corp. [read post]
16 Aug 2009, 10:16 am
Bank of America Corp. announced it will stop requiring that disputes with its credit card holders and banking and lending customers be settled by binding arbitration. [read post]
24 Mar 2009, 12:59 am
From Bloomberg Investors should sell bank stocks after they rallied 12 percent today because the Treasury Department's plan to buy toxic assets won't stop profits from dropping, Bank of America Corp.'s Richard Bernstein said. [read post]
