Search for: "First USA Bank"
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8 Mar 2017, 4:01 pm
The first RFI, issued in November 2016, seeks information about market practices related to consumer access to financial information. [read post]
27 Mar 2020, 2:16 pm
Schlanger Law Group LLP recently filed a federal class-action lawsuit against HSBC Bank USA, N.A., alleging that it failed to credit savings account customers with all of the interest to which they were entitled. [read post]
20 May 2021, 5:52 am
Attorney Russell Samson was also recognized for the first time as a Senior Statesperson in the area of Labor & Employment Law. [read post]
20 May 2021, 5:52 am
Attorney Russell Samson was also recognized for the first time as a Senior Statesperson in the area of Labor & Employment Law. [read post]
23 Feb 2021, 6:01 am
In response, the Chinese banks first argued that the U.S. [read post]
18 Jan 2015, 10:42 am
Capital One Bank (USA) N.A. retained the law firm of Rubin and Debski, P.A. [read post]
25 Jan 2011, 12:23 pm
Chase Bank USA, N.A. [read post]
25 Jan 2011, 7:11 am
In a unanimous decision, the court ruled for Chase Bank USA N.A., rejecting class claims that the bank should have alerted James A. [read post]
14 May 2013, 2:04 pm
Just a few days ago, the California Attorney General announced the filing of a lawsuit against Chase Bank USA, N.A. and two related companies for fraudulent and unlawful debt collection practices. [read post]
9 Dec 2010, 7:16 am
Yesterday the Court heard oral argument in two cases, Chase Bank USA, N.A. v. [read post]
13 Dec 2015, 8:00 pm
HSBC Bank USA, N.A. 15-505 Issue: (1) Whether a judgment that conclusively determines liability, sets forth the amount of a money judgment, and orders the sale of property is final under 28 U.S.C. [read post]
8 Jan 2018, 7:03 am
The bank in May also settled an anti-money-laundering investigation by the Justice Department that focused on the Banamex USA unit. [read post]
12 Feb 2019, 3:07 pm
In USA v Dan Horsky prosecutors claimed Mr. [read post]
4 Sep 2011, 2:05 pm
Credit Suisse Holdings (USA), Inc. 7. [read post]
20 Nov 2007, 10:27 am
ICBC, established in 1984 when China began its capitalist turn, boasted $724 billion in deposits, 355,000 employees and 18,038 branches, more than three times as many as Bank of America, the USA's largest bank. [read post]
7 Jul 2011, 2:47 am
(The first decision is HSBC Bank USA v. [read post]
7 Jul 2011, 2:47 am
(The first decision is HSBC Bank USA v. [read post]
6 Sep 2023, 1:39 am
Banking To open a bank account in Italy, you’ll need to bring the following documents to your local branch in person: ID Proof of address Codice fiscale (tax number) Proof of employment/studies14 Popular banks in Italy include Banco Nazionale del Lavoro (BNL), Intesa Sanpaolo, and Fineco Bank. [read post]
7 Oct 2013, 2:00 am
Plaintiff: Midland Funding LLC Original Creditor: Chase Bank USA, N.A. [read post]
30 Jun 2015, 8:07 am
Our client was sued by debt collection lawyer Michael Debski from Debski & Associates, P.A. on behalf of Capital One Bank (USA), N.A. [read post]
