Search for: "CITIBANK FEDERAL SAVINGS BANK"
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1 Dec 2023, 6:00 am
JPMorgan Chase, Bank of America, Citibank and Wells Fargo are the principal Class B shareholders, according to the Tuesday filing, which provides a 15-page disclosure about the program. [read post]
20 Oct 2022, 8:35 am
He looked at debit cards and said, “Gee, it’s the same thing functionally, only it’s cheaper than flying a paper check around to the correct Federal Reserve Bank around the country to get that transaction cleared. [read post]
25 Sep 2022, 9:09 pm
The CFPB ordered Citibank to pay more than $1 billion in consumer redress. [read post]
6 Jul 2022, 1:00 am
Save for more favourable Double Tax Treaty provisions, 9 per cent to 33 per cent source profit tax may apply on the profits derived from loans secured by Swiss real estate. [read post]
24 Nov 2021, 9:21 am
Brian saw the transfers and immediately contacted his personal bank, Citibank. [read post]
7 Dec 2020, 8:58 am
In June 2002, Ashley allegedly opened a personal bank account with Bank of America In January 2010, Ashley allegedly opened a personal bank account under the name of North Texas Money Management (NTMM) with Chase Bank In June 2013, Ashley allegedly opened a business bank account under the name KBKK, LLC with Citibank, now known as Branch Banking & Trust Company (BB&T) Beginning around December 23, 2013, Ashley allegedly started… [read post]
7 Dec 2020, 8:58 am
In June 2002, Ashley allegedly opened a personal bank account with Bank of America In January 2010, Ashley allegedly opened a personal bank account under the name of North Texas Money Management (NTMM) with Chase Bank In June 2013, Ashley allegedly opened a business bank account under the name KBKK, LLC with Citibank, now known as Branch Banking & Trust Company (BB&T) Beginning around December 23, 2013, Ashley allegedly started… [read post]
9 Sep 2020, 11:41 am
Ballard Spahr LLP has submitted a comment letter to the OCC in support of its proposed rule, “National Banks and Federal Savings Associations as Lenders” (the “Proposed Rule”). [read post]
22 Jul 2020, 4:32 am
The OCC’s final “Madden fix” rule confirmed that the assignee of a loan made by a national bank or federal savings association may charge the same interest rate that the bank or savings association is authorized to charge under federal law but did not address when a loan is deemed to made by a bank or savings association. [read post]
17 Feb 2019, 6:24 pm
Take the term BANK. [read post]
27 Aug 2018, 12:27 pm
Citibank (South Dakota), N. [read post]
9 Aug 2018, 6:21 pm
Firstmark seeks an order referring the parties to arbitration with respect to the claims set forth in Tashanna Golden's complaint, and argues that the Federal Arbitration Act requires that this Court compel arbitration pursuant to an arbitration agreement between Firstmark and Ms. [read post]
31 Dec 2017, 5:12 pm
TAGS: CFPB, Citibank, federal-enforcement-actions, student-loan - reposted 11/21/17Cousins v. [read post]
12 Nov 2017, 12:25 pm
In May 2017, Baye sued Midland and MCM, on behalf of herself and those similarly situated, claiming that the letters violated the Fair Debt Collection Practices Act (FDCPA).According to the complaint, Baye had defunct accounts with three separate entities: she had a balance of $3,416.35 with Target National Bank, a balance of $1,234.94 with Citibank, and a balance of $4,017.49 with Chase Bank. [read post]
12 Nov 2017, 12:25 pm
In May 2017, Baye sued Midland and MCM, on behalf of herself and those similarly situated, claiming that the letters violated the Fair Debt Collection Practices Act (FDCPA).According to the complaint, Baye had defunct accounts with three separate entities: she had a balance of $3,416.35 with Target National Bank, a balance of $1,234.94 with Citibank, and a balance of $4,017.49 with Chase Bank. [read post]
22 Aug 2017, 9:10 am
Schedule B of the Trust Agreement lists the loan originators (private student loan program lenders) as follows: SCHEDULE B: ORIGINATING BANKS Bank of America, N.A., Charter One Bank, N.A., Citizens Bank of Rhode Island, Comerica Bank, HSBC Bank USA, National Association, The Huntington National Bank, InsurBanc, JPMorgan Chase Bank, N.A., KeyBank National Association, Manufacturers and Traders Trust Company, National City… [read post]
22 Aug 2016, 12:19 pm
Hughes, Senior Vice President and Director of Mortgage and Retail Lending, First Federal Savings Bank of Twin Falls, Twin Falls, IA Dion Kidd Johnson, President, Chief Operating Officer and Chief Risk Officer, Western Bank, Alamogordo, NM Cal Ratcliff, Senior Vice President, Chief Compliance Officer, Bank of North Carolina, High Point, NC Trent Sorbe, President, Central Payments Division, Central Bank of Kansas City, Kansas City, MO Credit Union… [read post]
12 Nov 2014, 4:29 pm
“We expect national banks and federal savings associations to have controls in place that are sufficiently robust to ensure that employees will follow the law and adhere to the highest standards of conduct,” said Comptroller of the Currency Thomas J. [read post]
30 Dec 2013, 9:01 pm
For debit cards, federal law is a bit different. [read post]
18 Feb 2013, 4:00 am
According to the Wall Street Journal, that would save you the grand total of . . . wait for it – only $435 billion. [read post]
