Tag Archives: BofA

Justice Department Questioning Deutsche Bank, BofA & JPM Involvement Danske Money-Laundering Scandal

A report released by Bloomberg today states that criminal investigators from the U.S. Department of Justice have contacted Deutsche Bank AG and Bank of America Corp. about transactions they handled for the small Danske Bank branch in Estonia that’s at the center … Continue reading

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BofA in funding deal with Iasis Healthcare (Charlotte Business Journal)

Iasis Healthcare has signed a commitment letter with Bank of America Corp. and Citigroup Inc. to refinance existing loans and increase its borrowing capacity to $1.1 billion. Read more detail on Legal News Directory – Health Law

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