Search for: "Bank of America Corporation [BAC]"
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15 Nov 2023, 6:26 am
Citadel paid a $7 million civil penalty to resolve the charges and consented to a set of undertakings, including a written certification that the coding error had been remediated and a review of the firm’s computer programming and coding logic involved in processing relevant transactions; and The SEC charged Merrill Lynch and its parent company, BAC North America Holding Co., with failing to file hundreds of Suspicious Activity Reports from 2009 to late 2019. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil… [read post]
5 Oct 2021, 8:21 am
It was my great honor to have been asked to participate in the brilliant Conference "The Life and Work of Robert M. [read post]
18 Jun 2018, 5:27 pm
BANK OF AMERICA CORPORATION was a 3rd party debt collector, pretending to be the Lender. [read post]
10 Sep 2016, 4:14 am
That makes him one of the top-paid bankers in the United States as he has been for years, along with these others: JPMorgan Chase (JPM)’s Jamie Dimon, Bank of America (BAC)’s Brian Moynihan and Lloyd Blankfein of Goldman Sachs (GS). [read post]
4 Jun 2015, 12:05 pm
However, Merrill Lynch noted that it was enjoined in the 2014 order not because it engaged in the alleged activities, but because after the activities occurred, Merrill Lynch was acquired by Bank of America Corp. and the BAC subsidiary that engaged in the activities was merged into Merrill Lynch.Waiver conditions. [read post]
3 Dec 2014, 3:33 pm
Bank of America, N.A. [read post]
3 Aug 2014, 11:34 am
TIGRENT, INC., f/k/a Whitney Information Network, Inc., a Colorado corporation, Appellee. 2 [read post]
13 Jan 2014, 2:48 pm
<> Green Bond Principles Created to Help Issuers and Investors Deploy Capital for Green Projects - Bank of America Corporation (NYSE: BAC), Citigroup Inc. [read post]
7 Apr 2013, 5:20 pm
Read the entire Dept of Justice Press Release on the Settlement Here The Justice Department announced today that under its 2011 settlements with BAC Home Loans Servicing LP, a subsidiary of Bank of America Corporation, and Saxon Mortgage Servicing Inc., a subsidiary of Morgan Stanley, 316 service members whose homes were unlawfully foreclosed upon between 2006 and 2010 are due to receive over $39 million in monetary relief for alleged… [read post]
24 Oct 2012, 11:08 am
The United States is suing Bank of America Corporation (BAC) for more than $1 billion over alleged mortgage fraud involving the sale of defective loans to Freddie Mac and Fannie Mae. [read post]
2 Oct 2012, 1:00 pm
Among the defendants, besides Barclays, are JP Morgan Chase Bank (JPM), Citibank (C), Royal Bank of Scotland Group (RBS), Bank of America (BAC), Credit Suisse Group AG (CS), UBS (UBS), HSBC, Deutsche Bank AG (DB), Bank of Tokyo Mitsubishi, Royal Bank of Canada (RY), and others. [read post]
23 Jun 2012, 6:33 am
Bank of America Corporation, BAC Home Loan Servicing, LP, and Newport Insurance Company. [read post]
15 May 2012, 3:11 pm
Also seeing drops in their stocks following JPMorgan’s announcement of its massive trading loss were other banks, including Bank of America (BAC), Morgan Stanley (MS), Citigroup (C) and Goldman Sachs (GS)http://www.securities-fraud-attorneys.com/. [read post]
11 May 2012, 10:11 pm
Donors include Wells Fargo WFC +0.36% & Co., Bank of America Corp. [read post]
28 Apr 2012, 8:50 pm
(C), and Bank of America Corp.'s (BAC) Countrywide. [read post]
23 Feb 2012, 5:15 am
Bank, Wachovia Mortgage, Washington Mutual, Wells Fargo, Wilshire Credit Corporation. [read post]
8 Dec 2011, 2:00 am
According to Bloomberg.com, Bank of America Corp. [read post]
29 Nov 2011, 8:14 am
(JPM), Bank of America Corp. [read post]
14 Nov 2011, 3:16 pm
Businesses Urged To Review and Strengthen Their Policies, Practices & Training Today’s (November 14, 2011) Justice Department announcement that a Bank of America subsidiary will pay 160 military service members at least $116,785 apiece for violating their federal credit rights is the latest reminder to businesses and their leaders of the significant liability that they run for failing to honor the legal rights of U.S. military service persons and their families. [read post]
