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  2. Bank of America's Remaining Legal Liability - AOL

    www.aol.com/news/2013-02-02-chart-bank-of...

    Everyone knows that Bank of America has nearly buckled under the weight of costs from litigation and extrajudicial settlements over the last few years, the majority of which relate to its ill ...

  3. Here's what can be done about debanking, the un-American ...

    www.aol.com/heres-done-debanking-un-american...

    A bank that erringly provides services to a customer who later is determined to be a criminal can be subject to enormous fines while its senior management can be subject to civil and criminal ...

  4. When Will Bank of America's Legal Nightmare End? - AOL

    www.aol.com/news/2013-02-14-when-will-bank-of...

    This is the fifth and final article in a series on Bank of America's legal problems since the financial crisis. Links to the rest of the series are at the bottom of this article.

  5. Bank of America - Wikipedia

    en.wikipedia.org/wiki/Bank_of_America

    The Bank of America Corporation (Bank of America) (often abbreviated BofA or BoM) is an American multinational investment bank and financial services holding company headquartered at the Bank of America Corporate Center in Charlotte, North Carolina, with investment banking and auxiliary headquarters in Manhattan.

  6. Cantero v. Bank of America, N. A. - Wikipedia

    en.wikipedia.org/wiki/Cantero_v._Bank_of_America...

    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 ...

  7. Service of process - Wikipedia

    en.wikipedia.org/wiki/Service_of_process

    In the U.S. legal system, service of process is the procedure by which a party to a lawsuit gives an appropriate notice of initial legal action to another party (such as a defendant), court, or administrative body in an effort to exercise jurisdiction over that person so as to force that person to respond to the proceeding in a court, body, or other tribunal.

  8. Estimate of Future Legal Losses at Bank of America ... - AOL

    www.aol.com/news/2014-02-26-estimate-of-future...

    According to the Charlotte-based bank's annual financial filing with the Securities and Exchange Commission, the extent of estimated future losses stemming from litigation is at an all-time high ...

  9. Bank of America National Trust & Savings Ass'n v. 203 North ...

    en.wikipedia.org/wiki/Bank_of_America_National...

    A $93 million loan was issued by Bank of America National Trust and Savings to 203 North LaSalle Street Partnership. The Partnership's Chicago office building was used as the principal asset in a mortgage set up to secure the loan. The Partnership filed for bankruptcy and bank began the foreclosure process on the piece of property. [1]