Mortgage fraud an industry-wide problem, forensic accountant says
Donation of Lincoln shares did not violate state laws, court rules
Lawsuit on excessive fees sent back to a lower court for resolution
Bank pleased with decision
Plaintiff claims bank-owned brokerage’s commission sales force is entitled to overtime pay
Allegations of unpaid overtime have not been proven in court
The Canadian PressA Toronto law firm says it has filed a class action lawsuit against BMO Nesbitt Burns Inc. on behalf of employees who are allegedly owed unpaid overtime.The filing claims that the brokerage wing of the Bank of Montreal (TSX:BMO) did not properly record employees’ work hours, and didn’t pay overtime owed.The lawsuit also […]
Firm faces lawsuit from N.Y. attorney general over Merrill Lynch merger
$14.7 billion in outstanding claims
Each employee claim is unique, lawyer argues