Search for: "Bank of America Corporation, NA"
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13 Jul 2011, 8:19 am
An important story in the New York Times recently confirmed that it's been the government's official policy not to investigate criminal wrongdoing in America's banks. [read post]
2 Feb 2012, 6:52 am
Fifth Third Bank, NA, 581 F.3d 305 (6th Cir. 2009). [read post]
19 Jun 2010, 7:45 am
Amegy Bank, NA was selected as the winning bidder for Bigler's terminals and petrochemicals assets with a bid of $38 million. [read post]
20 Nov 2013, 8:03 pm
It is time for a further update to my earlier series, which I naïvely called "The People's Money." [read post]
22 Feb 2013, 4:00 am
Public entities may have monies being held in State Comptroller's Abandoned Property Fund The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
31 Dec 2017, 5:12 pm
TOPCIS: federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, predatory-lending-issue, usury – posted 12/12/17Rich Reister vs. [read post]
29 Oct 2021, 9:01 am
District Court for the District of Columbia, lead class lawyers at Hagens Berman Sobol Shapiro, Quinn Emanuel Urquhart & Sullivan and Mehri & Skalet said Bank of America NA agreed to pay $26.4 million, Wells Fargo & Co will pay $20.8 million, and JPMorgan Chase & Co will pay $19.5 million. [read post]
29 Oct 2021, 9:01 am
District Court for the District of Columbia, lead class lawyers at Hagens Berman Sobol Shapiro, Quinn Emanuel Urquhart & Sullivan and Mehri & Skalet said Bank of America NA agreed to pay $26.4 million, Wells Fargo & Co will pay $20.8 million, and JPMorgan Chase & Co will pay $19.5 million. [read post]
4 Jun 2020, 7:30 am
BofA Accused of Soaking Cardholders With Autopay OptionsLaw 360 – June 3, 2020 (subscription required) Bank of America NA was hit with a proposed class action Wednesday alleging the financial giant tricks its credit card holders into choosing the highest interest option for their monthly payments, in violation of debt collection law. [read post]
8 Apr 2011, 1:00 pm
The introduction of instruments for the fabrication of counterfeit coins or bank notes or other paper currency as money. 16. [read post]
19 Mar 2017, 8:58 am
Notwithstanding the absence of empirical evidences, it would be naïve to assume that SWFs never make politicized capital allocations. [read post]
2 Feb 2016, 1:15 pm
In the most recent case, on 7 January 2016, the Norges Bank decided to exclude the Chinese company ZTE Corporation, one of the world’s five largest producers of telecommunications equipment and network solutions, from the investment universe of the GPFG. [read post]
22 Mar 2017, 2:00 am
He also served as the State and Regional E-Mail Manager for Obama for America in 2008. [read post]
27 Jan 2010, 6:25 pm
To recover the rest, I have proposed a fee on the biggest banks. [read post]
22 Aug 2017, 1:29 pm
It is more than 12 times the size of the Marshall Plan, America’s post-World War II initiative to aid the reconstruction of Western Europe’s devastated economies. [read post]
15 Apr 2014, 2:34 pm
It was also denied as to the claim that it violated a state personnel records law by refusing to produce all of the employee’s medical and other records (Brown v Bank of America, NA). [read post]
25 Mar 2012, 2:19 pm
PNC BANK, NA, as successor by merger to National City Bank, NA, as successor by merger to Fidelity Federal Bank & Trust, Appellee. 4th District.Criminal law -- Aliens -- Illegal reentry after felony -- Illegal reentry after conviction of false representation -- Sentencing -- Federal guidelines -- No error in imposing 16-level enhancement for prior conviction of crime of violence based on prior conviction for resisting officer with violence in… [read post]
25 Apr 2011, 7:47 pm
Many of those I spoke with back then told me that I was naïve, but I just couldn’t believe that all of a sudden there were that many people willing to steal three grand from a middle or working class family at risk of losing their home. [read post]
7 Sep 2012, 5:52 am
And now you have a choice: we can give more tax breaks to corporations that ship jobs overseas, or we can start rewarding companies that open new plants and train new workers and create new jobs here, in the United States of America. [read post]
11 Jan 2008, 1:07 pm
Who managed, with her husband, to convert one of America's greatest businesses, the Presidency, into a fortune of about 40 or 50 million dollars. [read post]
