Search for: "CAPITAL BANK, N.A."
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26 Jul 2012, 5:16 am
In its first enforcement action, the Consumer Financial Protection Bureau (CFPB) coordinated with the Office of the Comptroller of the Currency (OCC) in separate but related consent orders requiring the company’s subsidiary, Capital One Bank, N.A, to stop the sale and marketing of the added services until regulator-approved corrections and compliance programs are put in place. [read post]
26 Jul 2012, 4:04 am
HSBC Bank USA, N.A., 199 Cal. [read post]
18 Jul 2012, 11:55 am
But holy moly have they ever earned my praise today: “Today, the Consumer Financial Protection Bureau (CFPB) announced its first public enforcement action with an order requiring Capital One Bank (U.S.A.), N.A. to refund approximately $140 million to two million customers and pay an additional $25 million penalty. [read post]
Chicago's BMO Financial Group Study Finds Florida Economy Recovery is Real: News Release of the Week
18 Jun 2012, 2:34 pm
BMO Harris Bank(SM) is a trade name used by BMO Harris Bank N.A. [read post]
5 May 2012, 9:49 am
Wells Fargo Bank, N.A. v. [read post]
1 May 2012, 12:58 pm
JERICHO STATE CAPITAL CORP. [read post]
12 Apr 2012, 6:15 am
Bank, N.A. [read post]
24 Feb 2012, 8:14 am
On April 27, 2011, a criminal bill of information and a Deferred Prosecution Agreement were filed against CommunityONE Bank, N.A., for its failure to maintain an effective anti-money laundering program. [read post]
26 Jan 2012, 5:16 pm
A claim against a lending bank for anything other than a violation of the terms of the loan documents -- say such as a claim for breach of fiduciary duty -- is almost always doomed to dismissal Judge Gale of the Business Court last week did exactly that to the borrower's claim in Wells Fargo Bank, N.A. v. [read post]
3 Jan 2012, 6:15 am
LaSalle Bank, N.A. [read post]
15 Dec 2011, 12:00 pm
Stewart, General Partner, Spring Capital Partners II, L.P.; Sean Greene, Associate Administrator and Special Advisor for Innovation, Small Business Administration; and Carl Kopfinger, Senior Vice President, TD Bank, N.A. [read post]
15 Dec 2011, 7:40 am
Municipal Bond Case As described here, on December 8, 2011, various government agencies announced that Wachovia Bank, N.A. has entered into a series of settlements with the SEC, the Department of Justice, the Office of the Comptroller of the Currency, the Internal Revenue Service, and 26 state attorneys general to pay $148 million related the bank's entry into fraudulent secret arrangements with bidding agents to rig at least 58 municipal bond reinvestment… [read post]
1 Dec 2011, 5:03 am
In the present case, Wachovia Bank, N.A. [read post]
29 Nov 2011, 9:35 pm
Bank of Am., N.A., 239 S.W.3d 394, 399 (Tex. [read post]
29 Nov 2011, 5:00 am
Capital One, N.A., supra, 703 F.Supp.2d at pp. 270-271.) [read post]
3 Nov 2011, 8:56 am
Chase Manhattan Bank N.A. [read post]
16 Oct 2011, 6:42 pm
Appeals -- Preservation of issue -- Appeal alleging that circuit court had no procedural basis to enter final order -- Where nothing in plaintiff's appendix suggests he raised his procedural argument to the circuit court, and plaintiff has not provided a transcript of the hearing which led to the final order, the appellate court is forced to conclude that the plaintiff has not preserved his procedural argument -- Based on circuit court's factual findings, it cannot be concluded that the… [read post]
11 Oct 2011, 10:52 am
In The Bank of New York Mellon Trust Co., N.A., v. [read post]
11 Oct 2011, 10:52 am
In The Bank of New York Mellon Trust Co., N.A., v. [read post]
11 Oct 2011, 10:52 am
In The Bank of New York Mellon Trust Co., N.A., v. [read post]
