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The Korea Exchange (KRX) said on Tuesday it has imposed a 175 million won ($148,655) fine on Bank of America Merrill Lynch's South Korean unit for irregular trading activities......»»

(Reuters) - Deutsche Bank AG has agreed to pay a fine of $205 million for violations of New York's banking laws, the state's department of financial Services said on Wednesday......»»

Merrill Lynch, a subsidiary of Charlotte-based Bank of America Corp. (NYSE: BAC), agreed to pay nearly $8.9 million to the Securities and Exchange Commission in connection with conflict-of-interest allegations, according to a Monday filing. New York-ba.....»»

Prosecutors say that Dutch bank ING has paid 775 million euros ($897 million) to settle a huge money laundering case in the Netherlands......»»

Citigroup Inc on Friday was ordered to pay more than $12 million by U.S. regulators after it was found that the bank's investment banking and financial advisory unit misled users of a "dark pool" operated by one of its affiliates......»»

A New York-based developer paid $76.2 million for an airport-area property, further expanding its Nashville portfolio......»»

Bank of America has been at the property since 2006 and recently extended its lease......»»

HomeServices of America, the last (and largest) of the original four brokerages targeted by class-action, commission-focused lawsuits, today announced it has settled claims that the company conspired on rules to inflate real estate compensation, joining .....»»

A Senate committee asked Bank of America whether Black's $158 million payments to Epstein follow.....»»

A Florida private equity manager has been indicted on charges he lied about his investors in order to obtain a $95 million bank loan for his $500 million fund, federal prosecutors in Manhattan said on Wednesday......»»

Broadband for America, spent $4.2 million generating more than 8.5 million of the fake FCC comments, the report said.Broadband for America, spent $4.2 million generating more than 8.5 million of the fake FCC comments, the report said......»»

MEXICO CITY, April 28, 2021 /PRNewswire/ -- Grupo Elektra, S.A.B. de C.V. (BMV:ELEKTRA, Latibex: XEKT)), Latin America's leading specialty retailer and financial services company, and the largest non-bank provider of cash advance services in the Unite.....»»

Bitcoin has a.....»»

Controversial Bonus Change At Bank Of America Pulls Forward $400 Million In Costs .....»»

The New York attorney general’s office settled Tuesday a nearly two-year investigation into the finances and corporate practices of the companies that operates the Bitfinex cryptocurrency exchange and the stablecoin tether......»»

The embezzlement and kickback scheme defrauded Bank of America out of approximately $2.7 million using fraudulent donations to non-profit organizations......»»

America’s oldest bank, Bank of New York Mellon Corp (NYSE: BK), will offer Bitcoin and digital asset custody services later this year. read more.....»»

Bank of New York Mellon, the nation’s oldest bank, is making the leap into the market for cryptocurrencies......»»

Investors might have to "kiss double-digit S&P 500 returns goodbye" if the extreme optimism continues, BofA said. A trader blows bubble gum during the opening bell at the New York Stock Exchange (NYSE) on August 1, 2019, in New York City. JOHAN.....»»

Dallas area bankruptcy courts recorded 21 business filings - including two with total debts above $1 million - during the week that ended January 22, 2021. Year to date through January 22, 2021, the court recorded 29 Chapter 7 or Chapter 11 business bank.....»»