Search for: "Merrill Lynch Bank "
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2 Oct 2011, 2:51 pm
Three years after the financial crisis, Merrill Lynch is thriving, despite fears it would drag Bank of America down. [read post]
31 Aug 2006, 7:49 am
Merrill Lynch has agreed to buy Turkish bank Tat Yatirim Bankasi, including its brokerage unit Tat Menkul, the U.S. [read post]
26 Mar 2008, 4:08 am
In turn, Merrill downgraded regional banks Bank of America, PNC Financial and SunTrust Banks , saying the bursting of the housing bubble [...] [read post]
24 Jun 2016, 1:12 pm
A large number of investors are suing Bank of America’s brokerage arm, operated by Merrill Lynch, for sales practice abuses surrounding Strategic Return Notes. [read post]
17 Oct 2011, 8:25 am
After the Bank of America takeover, Merrill Lynch transitioned to a new system to monitor employee accounts. [read post]
31 Jul 2018, 12:37 pm
The second disclosure involves Roberts’ discharge by Merrill Lynch on 7/17/2017, alleging “conduct inconsistent with firm standards regarding personal bank accounts. [read post]
21 Nov 2014, 11:51 am
On November 17, Bank of America and Merrill Lynch settled securities claims brought by the FDIC related to RMBS sold to United Western Bank. [read post]
7 Jan 2013, 2:04 pm
Bank, acting in its capacity as Trustee for two Merrill Lynch RMBS trusts that issued over $1 billion in RMBS certificates, filed a complaint in New York Supreme Court against Merrill Lynch. [read post]
27 Apr 2015, 11:16 am
On April 22, 2015, Bank of America and Merrill Lynch reached an agreement with several Prudential Insurance Co. affiliates to settle two lawsuits brought by Prudential. [read post]
11 Jun 2010, 11:25 am
Lipson lost $20,000 in a Merrill Lynch CDO. [read post]
24 Jun 2016, 1:12 pm
A large number of investors are suing Bank of America’s brokerage arm, operated by Merrill Lynch, for sales practice abuses surrounding Strategic Return Notes. [read post]
15 Sep 2008, 5:46 pm
Bank of America is getting a lot of assets in its $50 billion acquisition of Merrill Lynch. [read post]
22 Oct 2009, 11:13 am
Last week the Delaware Court of Chancery heard arguments in the litigation involving the Bank of America and Merrill Lynch merger. [read post]
Merrill Lynch to Pay $415 Million for Misusing Customer Cash and Putting Customer Securities at Risk
23 Jun 2016, 7:15 am
Merrill Lynch also engaged in significant remediation in response to the Rule 21F-17 violation, including the revision of its agreements, policies and procedures, and the implementation of a mandatory annual whistleblower-training program for all employees of Merrill Lynch and its parent corporation, Bank of America. [read post]
31 May 2016, 1:56 pm
On May 24, 2016, HSBC Bank USA, N.A., in its capacity as Trustee of Merrill Lynch Alternative Note Asset Trust, Series 2007-0AR5 (“the Trust”), served a summons with notice on Merrill Lynch Mortgage Lending, Inc. [read post]
22 Mar 2019, 8:55 am
The SEC’s order found that Merrill Lynch improperly borrowed pre-released ADRs from other brokers when Merrill Lynch should have known that those brokers – middlemen who obtained pre-released ADRs from depositaries – did not own the foreign shares needed to support those ADRs. [read post]
22 Jul 2010, 11:20 am
New York is suing Bank of America and its Merrill Lynch securities firm over the companies' merger and Merrill's subprime mortgage exposure. [read post]
14 Nov 2018, 2:54 pm
Merrill Lynch is now a Bank of America (BAC) subsidiary. [read post]
23 Aug 2019, 1:29 pm
This week the sun has set on the near quarter of a century career of Bank of America Merrill Lynch top private wealth manager Patrick Dwyer. [read post]
13 Mar 2009, 8:06 am
Lawyers for Merrill Lynch and Bank of America squared off in court Friday with the office of Attorney General Andrew Cuomo of New York over whether Merrill should be forced to reveal the names of its 200 top earners. [read post]
