Search for: "Lynch v. Bank of America"
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5 Jan 2010, 11:06 am
(SEC v. [read post]
7 Aug 2009, 3:58 am
SEC v. [read post]
20 Oct 2009, 2:14 pm
We’ve spilled only-the-heavens-know how many pixels on what we’ve deemed the BacMerSaga — the situation surrounding New York federal judge Jed Rakoff’s rejection of the proposed settlement between the SEC and Bank of America over the payment of bonuses to Merrill Lynch employees. [read post]
International Banking and Finance Provide Grounds for Removal of State Court Action to Federal Court
26 Oct 2011, 3:00 am
Bank of America Corp., et al., 11 Civ. 6212 (BSJ) (S.D.N.Y. [read post]
15 Sep 2009, 6:00 am
He did not buy the Commission’s justification for imposing the penalty on Bank of America. [read post]
19 Jan 2010, 5:00 am
Here is the explanation provided by the SEC press release: According to the SEC's proposed complaint, Bank of America executives at various times discussed the firm's disclosure obligations with internal and external counsel. [read post]
14 Sep 2009, 9:56 am
Last week Bank of America and the SEC conspired to trick Judge Jed S. [read post]
6 Aug 2012, 6:49 am
., Credit Agricole Corporate & Investment Bank, JPMorgan Chase & Co., Merrill Lynch & Co., Morgan Stanley, BNP Paribas, Royal Bank of Canada and Societe Generale. [read post]
6 Aug 2012, 6:49 am
., Credit Agricole Corporate & Investment Bank, JPMorgan Chase & Co., Merrill Lynch & Co., Morgan Stanley, BNP Paribas, Royal Bank of Canada and Societe Generale. [read post]
6 Aug 2012, 6:49 am
., Credit Agricole Corporate & Investment Bank, JPMorgan Chase & Co., Merrill Lynch & Co., Morgan Stanley, BNP Paribas, Royal Bank of Canada and Societe Generale. [read post]
24 Feb 2012, 2:11 pm
Bank of America purchased Merrill Lynch in 2009. [read post]
20 May 2010, 5:00 am
All of this brings us back to the Bank of America. [read post]
4 Apr 2012, 2:37 pm
In January of 2009, Bank of America bought Merrill Lynch and, as part of that acquisition, Bank of America and Merrill Lynch announced that they would pay retention and awards under an Advisor Transition Program ("ATP") to Merrill Lynch's Financial Advisors. [read post]
21 Dec 2015, 12:25 pm
DOBRUNA stole, bought, sold and traded information from accounts at (a) banks such as Citibank, Teacher's Federal Credit Union, Bank of America and JPMorgan Chase, the deposits of all of which were insured by the Federal Deposit Insurance Corporation (collectively, the `Banks’), and (b) debit and credit card processing companies such as Visa, Mastercard, Discover and American… [read post]
9 Nov 2016, 2:53 am
Yesterday the court heard argument in two consolidated cases, Bank of America Corp. v. [read post]
3 Feb 2012, 11:43 am
Bank of America and Merrill Lynch (now merged) settled 15 cases, but received 39 waivers. [read post]
4 Feb 2010, 10:01 am
” (#1) From the Frontline Report, Breaking the Bank, it sounded like Bank of America was strong-armed into completing the merger with Merrill Lynch. [read post]
1 Jun 2015, 8:04 am
Justice Thomas delivered the opinion of the Court in Bank of America, N.A. v. [read post]
4 Feb 2010, 1:00 pm
Second, Bank of America strenuously argued that it had done absolutely nothing wrong in connection with the first settlement. [read post]
26 Feb 2010, 5:00 am
Rakoff Backs BofA Accord, Unhappily By DAN FITZPATRICK, KARA SCANNELL And CHAD BRAY in the Wall Street Journal A federal judge harshly criticized but approved a $150 million settlement Monday between Bank of America Corp. and the Securities & Exchange Commission, resolving claims the bank should have disclosed billions in losses at Merrill Lynch & Co. before it was acquired by the bank. [read post]
