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29 Aug 2011, 5:01 pm
In this latest ARS lawsuit, Western and Southern Life says that it purchased $134 million in MBS from Bank of America between 2006 and 2008. [read post]
31 Jul 2014, 5:58 am
Judge Jed Rakoff [official profile] for the US District Court for the Southern District of New York [official website] ruled after a jury found that Bank of America, the second largest bank in the US, had defrauded government-controlled mortgage companies Fannie Mae and Freddie Mac [corporate website], by selling them defective mortgages... [read post]
15 Jul 2012, 7:54 am
Bank National Association to court for its failure to maintain thousands of foreclosure properties in the Southern California area. [read post]
10 Jul 2018, 2:58 am
Federal judge Preska of Southern District of New York rules structure of Consumer Financial Protection Bureau unconstitutional, creating split with D.C. [read post]
19 Jul 2011, 8:53 am
Two Men Formally Charged in Bank Robbery Two men, including one suspected in the robbery of banks in five southern states, made an initial appearance in U. [read post]
7 Feb 2019, 6:44 am
The two southern regional banks BB&T and SunTrust are combining in an all-stock deal to create a new bank valued at about $66 billion, the banks ... [read post]
4 May 2011, 7:30 am
[JURIST] US Attorney Preet Bharara filed a civil suit [complaint] on Tuesday against Deutsche Bank [corporate website] in the US District Court for the Southern District of New York [official website] accusing the bank of engaging in mortgage fraud. [read post]
11 Jan 2016, 1:20 pm
The Waldorf-based Community Bank of the Chesapeake shared in the spirit of giving over the recent holiday season as they presented representatives from the Southern Maryland Food Bank a monetary donation of $560 and more than 787 pounds of food. [read post]
6 Feb 2013, 8:44 pm
District Court for the Southern District of New York dismissed a complaint filed by Woori Bank, before trial, for failing to file the suit within the statute of limitations. [read post]
31 Jul 2012, 1:23 am
In the latest lawsuit to arise from the rapidly evolving Libor scandal, a New York bank has filed a purported class action in the Southern District of New York, seeking to recover damages from the U.S. [read post]
30 Mar 2006, 8:09 pm
Kaplan of the US District Court for the Southern District of New York [official website] has ruled that Bank of America [corporate website; press release] may proceed with a counterclaim for damages of over $1 billion against bankrupt Italian dairy giant Parmalat SpA [corporate website; JURIST news archive]. [read post]
16 Feb 2007, 5:06 am
Banco Bilbao Vizcaya Argentaria, Spain’s second-biggest bank, agreed to buy Compass Bancshares for $9.6 billion to gain a greater foothold in the consumer-lending market in the southern United States. [read post]
8 Feb 2011, 5:02 am
[JURIST] Bank of America (BOA) [corporate website] has reached a $410 million settlement in a class action suit accusing the bank of excessive overdraft fees, according to documents submitted Friday in the US District Court Southern District of Florida [official website]. [read post]
9 Oct 2007, 4:21 am
A group of infrastructure funds led by JPMorgan Chase agreed to buy U.K. water company Southern Water from Royal Bank of Scotland for about 1.3 billion pounds ($2.7 billion). [read post]
30 Jan 2012, 12:20 pm
District Court for the Southern District of Florida found TD Bank liable for engaging in fraudulent activity and ordered the company to pay $67 million in damages to the victims of the Ponzi scheme. [read post]
31 Mar 2014, 3:16 am
RBC Bank (RBC)... [read post]
2 Sep 2011, 3:32 pm
The last FDIC-insured institution closed in the state was First Southern National Bank, Statesboro on August 19, 2011. [read post]
18 Jun 2011, 5:12 am
Ferrer, United States Attorney for the Southern District of Florida, and John V. [read post]
18 Jun 2011, 5:12 am
Ferrer, United States Attorney for the Southern District of Florida, and John V. [read post]
3 Feb 2012, 1:10 pm
On Feb. 2, 2012, a grand jury in the Southern District of New York indicted Weigelin & Co, a Swiss bank founded in 1741 that provided various asset management and private banking services to U.S. residents without having any branch offices in the US, for helping US taxpayers hide more than a billion in secret offshore accounts. [read post]
