Search for: "AMERICAN EXPRESS BANK"
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12 Jan 2009, 7:58 am
On Friday, American Express (AXP) signed this agreement with Treasury to collect on the $3.39 billion in TARP funds it announced it had been approved for back on Dec. 23. [read post]
9 Mar 2009, 12:08 pm
But your Capcom Visa can kick an American Express Card’s ass. [read post]
10 Aug 2009, 3:08 am
“Important Account Price Change Notification” was the title of the letter that American Express sent to certain cardholders last week. [read post]
6 Dec 2013, 12:42 pm
WELLS FARGO COLLECTS ITS OWN DEBT Like Discover Bank and American Express, Wells Fargo sues as original creditor to collect money owed on defaulted credit card accounts (rather than selling them off to debt buyers, a practice Chase Bank USA, N.A. is known for). [read post]
10 May 2019, 1:07 pm
Amegy Bank National Association. [read post]
22 Dec 2011, 8:41 am
So does the Occupy movement, and so do the many Americans who have expressed their outrage over the lack of prosecutions and sweetheart bank deals. [read post]
10 Feb 2012, 2:55 am
The expression of a willingness for reciprocity from the U.S. [read post]
1 Aug 2012, 4:01 pm
Spencer Bachus (R-ALA), earlier expressed concern over the scope of Section 975. [read post]
15 Oct 2012, 9:11 am
" As part of its investigation, "the Commissioner issued summonses to American Express, Citibank, Morgan Stanley, and Wachovia Bank to produce documents associated with the bank and brokerage accounts maintained by the Tribe at those institutions. [read post]
12 Nov 2012, 9:14 am
In October, Wal-Mart and American Express launched a new prepaid card called Bluebird. [read post]
3 Nov 2016, 5:28 am
Also on September 2, the American Bankers Association submitted comments in support of the request to exempt residential mortgage-related calls from the TCPA’s “prior express consent” requirements. [read post]
13 May 2019, 12:59 pm
Yet American laws do not adequately secure financial privacy. [read post]
9 Oct 2007, 8:17 pm
We've previously expressed incredulity that a bank would fail to address such problems after they were raised in an exam, but that appears to be the case, at least in those instances where the biggest fines have been levied. [read post]
9 Oct 2007, 8:17 pm
We've previously expressed incredulity that a bank would fail to address such problems after they were raised in an exam, but that appears to be the case, at least in those instances where the biggest fines have been levied. [read post]
18 May 2021, 5:00 pm
Many expats also have to report their foreign bank accounts, investments, and businesses. [read post]
29 Oct 2012, 4:36 pm
” This both deprives banks of both their leverage and potential revenue and allows for the potential abuse of the unregulated fees by Walmart and American Express. [read post]
28 Mar 2012, 4:30 am
American Express Company is a parent company of American Express Travel Related Services Company, which is a parent of American Express Centurion Bank, which is in turn a parent of American Express Bank, FSB. [read post]
1 Apr 2015, 4:39 am
As I discussed in a prior post (here), a recent survey of the American Association of Bank Directors found that existing and potential bank directors increasingly are unwilling to serve due to fear of personal liability. [read post]
12 Feb 2019, 8:40 am
The Huntington National Bank, 2018-0184. [read post]
11 Mar 2020, 7:14 am
First, it is not plausible to read a statute (or an internal legislative rule) as embodying an exception that is not expressed or fairly implicit in the statute’s text. [read post]
