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Bank of America to pay $30 million "manipulation" penalty: CFTC

U.S. regulators ordered Bank of America on Wednesday to pay a $30 million civil penalty for what it called attempted manipulation of the swaps and derivatives benchmark......»»

Category: topSource: reutersSep 19th, 2018

Feds order Bank of America to pay a $30 million penalty

U.S. regulators on Wednesday ordered Bank of America to pay a $30 million civil penalty for what they called attempted manipulation of the swaps and derivatives benchmark......»»

Category: topSource: moneycentralSep 19th, 2018

CFTC says Kraft, Mondelez to pay $16 million in wheat price manipulation case

The U.S. Commodity Futures Trading Commission (CFTC) said on Thursday Kraft Heinz Co and Mondelez International Inc will have to pay $16 million in penalty regarding a wheat manipulation case that dates back to 2015......»»

Category: topSource: reutersAug 15th, 2019

Kraft, Mondelez to pay $16 million in wheat price manipulation case

The U.S. Commodity Futures Trading Commission (CFTC) said on Thursday Kraft Heinz Co and Mondelez International Inc will pay $16 million in penalty regarding a wheat manipulation case that dates back to 2015......»»

Category: topSource: reutersAug 15th, 2019

Merrill Lynch to pay $42 million for misleading customers: SEC

WASHINGTON (Reuters) - Bank of America Corp subsidiary Merrill Lynch will pay a $42 million penalty for lying to customers about how it handled their orders, the top U.S. securities regulator said on Tuesday......»»

Category: topSource: reutersJun 19th, 2018

Merrill Lynch to pay $42 million for misleading customers

Bank of America Corp subsidiary Merrill Lynch will pay a $42 million penalty for lying to customers about how it handled their orders, the top U.S. securities regulator said Tuesday......»»

Category: topSource: moneycentralJun 19th, 2018

U.S. CFTC orders BNP Paribas to pay $90 million penalty

U.S. federal regulators on Wednesday ordered BNP Paribas to pay a $90 million civil penalty after settling charges against BNP Paribas Securities Corp [BNPPSS.UL] for attempted manipulation of the ISDAFIX benchmark......»»

Category: topSource: reutersAug 29th, 2018

U.S. CFTC orders BNP Paribas to pay $90 million penalty for rate-rigging

U.S. federal regulators on Wednesday ordered BNP Paribas to pay a $90 million civil penalty after settling charges against BNP Paribas Securities Corp [BNPPSS.UL] for attempted manipulation of the ISDAfix benchmark......»»

Category: topSource: reutersAug 29th, 2018

BofA ordered to pay $30M to federal regulators over charges of interest-rate manipulation

Bank of America Corp. (NYSE: BAC) was ordered to pay $30 million in civil penalties on Wednesday for allegations of interest-rate manipulation, according to a press release from the Commodity Futures Trading Commission, an agency that regulates comm.....»»

Category: topSource: bizjournalsSep 20th, 2018

Grupo Elektra Announces Revenue Of Ps.31,385 Million And EBITDA Of Ps.5,435 Million In The First Quarter Of 2021

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.....»»

Category: earningsSource: benzingaApr 28th, 2021

Bitcoin uses more energy than American Airlines and each $1 billion in inflows is equal to owning 1.2 million cars, Bank of America says

Bitcoin has a.....»»

Category: topSource: businessinsiderMar 18th, 2021

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

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

Category: worldSource: nytMar 1st, 2021

Feds charge metro Atlanta woman in scam that defrauded Bank of America

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

Category: topSource: bizjournalsFeb 15th, 2021

The week in bankruptcies: AAC Holding Corp., National Rifle Association of America and 19 more.

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.....»»

Category: topSource: bizjournalsJan 29th, 2021

Group RMC buys Jacksonville"s Bank of America tower, two other buildings in $75.5 million deal

The price was a drop from the previous sale......»»

Category: topSource: bizjournalsDec 21st, 2020

Bank of America forecasts a "shocking" 22 million jobs lost in April, unemployment spike to 15%

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Category: topSource: businessinsiderMay 6th, 2020

A small business-community bank partnership is the Force that can help weather a pandemic

America is fortunate to have two marketplace sectors that also happen to be unique in the world: 28 million small businesses and 5,000 community banks. Let me tell you a story about why we’re all even more fortunate – especially during a pande.....»»

Category: topSource: bizjournalsApr 17th, 2020

"The deepest recession on record": Bank of America slashes forecasts, now sees up to 20 million jobs lost, 15.6% unemployment, and a shrinking economy for 3 straight quarters

  Jonathan Bachman/Reuters Bank of America now expects that US gross domestic product will contract for three quarters, with a cumulative decline of 10.4%, according to a Thursday note. .....»»

Category: topSource: businessinsiderApr 2nd, 2020

Bank of America pledges $250M for small business loan program

Bank of America Corp. (NYSE: BAC) has pledged $250 million in capital to fund loans through the Coronavirus Aid, Relief and Economic Security Act's Paycheck Protection Program. Charlotte-based BofA will funnel the capital to community development fi.....»»

Category: topSource: bizjournalsMar 31st, 2020

Bank of America pledges $250M for CARES Act small business loan program

Bank of America Corp. (NYSE: BAC) has pledged $250 million in capital to fund loans through the Coronavirus Aid, Relief and Economic Security Act's Paycheck Protection Program. Charlotte-based BofA will funnel the capital to community development fi.....»»

Category: topSource: bizjournalsMar 31st, 2020

Panthers owner, Bank of America give $1M each for COVID-19 relief

Carolina Panthers owner David Tepper and Bank of America Corp. committed $1 million each to a community COVID-19 relief fund on Thursday, pushing the fundraising effort to nearly $8 million in the span of four days. That amount already eclipses a.....»»

Category: topSource: bizjournalsMar 19th, 2020