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On March 30, 2010, three female employees launched a class action gender discrimination lawsuit against Bank of America and Merrill Lynch.The suit, which was filed by Judy Calibuso, a Miami financial adviser in Merrill Lynch, and Julie Moss and Dianne Goedtel, former financial advisers at Bank of America, inculpated the companies of providing the male counterparts of the suing employees with ...
Cantero v. Bank of America, N. A., 602 U.S. ___ (2024), was a United States Supreme Court case in which the Court held that the Second Circuit Court of Appeals failed to analyze whether New York’s interest-on-escrow law was preempted as applied to national banks in a manner consistent with the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 and Barnett Bank of Marion Cty ...
Case: SEC v. Bank of America Corp., 09-cv-06829, United States District Court for the Southern District of New York. [84] Investigations also were held on this issue in the United States House Committee on Oversight and Government Reform, [83] under chairman Edolphus Towns (D-NY) [85] and in its investigative Domestic Policy Subcommittee under ...
Bank of America is charged with permitting Canary to purchase mutual fund shares, after the markets had closed, at the closing price for that day. Spitzer's investigation was initiated after his office received a ten-minute June 2003 phone call from a Wall Street worker alerting them to an instance of the late trading problem.
The case targets Early Warning Services, which runs the platform, along with Bank of America, Wells Fargo, and JPMorgan Chase, three of the seven banking giants that sit on its board.
Bank of America (NYSE: BAC) shareholders have plenty to celebrate heading into 2025. The megabank's upcoming fourth-quarter earnings report on Jan. 16 will be an opportunity for management to ...
Immigration and Naturalization Service v. Elias-Zacarias: 599 Bank of America National Trust & Savings Ass'n v. 203 North LaSalle Street Partnership: 600 Michigan v. Bryant: 601 United States v. Kaiser: 602 United Mine Workers of America v. Bagwell: 603 Oregon Waste Systems, Inc. v. Department of Environmental Quality of Oregon: 604 Flora v ...
The FDIC inquired about BlackRock’s stake in 39 bank holding companies where it held a more than 10% position. Since taking those positions, BlackRock said it voted on just two of a total of ...