Bank of America Corp. won dismissal of a lawsuit’s claims that it discriminates against Iranians in reviewing customer accounts to ensure they comply with US sanctions policies. The bank didn’t violate US civil rights law by cutting off the credit card of Farshad Abdollah-Nia, an Iranian ...
Italian Bank Details Claim Against Bank of America.Reports on a lawsuit filed by Banca Popolare di Intra against Bank of America Corp. for improperly selling tranches or groups of assets to the Italian bank in 2000 and 2001.EBSCO_bspWall Street Journal Eastern Edition...
Bank of America Corp., Capital One FSB and HSBC Bank USA NA. The allegations are that they conspired with credit card companies to arrange or ‘fix’ the swipe fees charged to customers when they use their credit cards. Thecredit care fee lawsuitcontends this...
Bank of America, the second-largest bank in the United States, has agreed to settle a class action lawsuit brought against it for charging repeated fees for some insufficient funds transactions. Here’s what to know about the class action lawsuit, and if Bank of America owes you some money...
Agency Lawsuit A few interesting lawsuits going on in mortgage land. One of interest to me is directed at Fannie and Freddie. The accusation is that these entities made false statements in order to avoid paying required realty transfer taxes to states an
Bank of America'splan to return $410 million to customers for excessive debit card overcharge feeswas approved by the courts. Bank of America is part of a class action lawsuit that also involves other banks; the $410 million is just what it will pay its customers. Other banks in the suit...
Bank of America: $410 million to settle claims of more than 13 million customers that the company used unethical overdraft practices. (Plaintiffs in the 2011 class action lawsuit alleged that Bank of America processed its debit card transactions in the order of highest to lowest dollar amount in...
If the bank was able to confine the lawsuit to the Uniform Commercial Code claim, it likely would have limited the damages it may have to pay. The judge’s March 11 ruling is “a really bad development for [PNC] because they don’t want their employees getting sued, and they don...
000.00 Date of Note: September 25, 2002 PROMISE TO PAY.Newport Corporation ("Borrower") promises to pay to Bank of America, N.A. ("Lender"), or order, in lawful money of the United States of America, the principal amount of Five Million & 00/100 Dollars ($5,000,000.00) or so ...
As we set forth at the opening of this opinion appellee brought suit against appellants, alleging, in addition to a claim under an express contract, a second and third cause of action for money had and received. Assumpsit for money had and received also lies to recover back money paid ...