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

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

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......»»

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......»»

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......»»

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......»»

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 .....»»

Federal prosecutors have indicted another four people in an alleged multiyear, $31 million embezzlement scheme that preceded the 2017 .....»»

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.....»»

Integrity Advance and its majority owner, James Carnes of Mission Hills, were ordered to pay $38.5 million in restitution and $12.5 million in civil penalties......»»

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

Bank of America says the pandemic will accelerate many macro trends that would have taken five or more years to play out......»»

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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.....»»

First Hawaiian Bank launched an “Aloha for Hawaii” initiative this week to offer support to Hawaii restaurants and provide up to $1 million in donations to the Aloha for Hawaii Fund from takeout order transactions at restaurants across Hawaii......»»

  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. .....»»

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.....»»

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.....»»