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30 Jul 2020, 6:50 am
Bank, N.A. v. [read post]
29 Jul 2020, 2:24 pm
Wells Fargo Bank, N.A. [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]
30 Mar 2020, 4:59 am
Heritage Bank (In re Hart), 564 F. [read post]
12 Mar 2020, 6:01 pm
Little, 37 F.3d at 1076.For claims or defenses on which the moving party will bear the burden of proof at trial, to be entitled to summary judgment the movant "must establish `beyond peradventure all of the essential elements of the claim or defense.'" Bank One, Tex., N.A. v. [read post]
28 Feb 2020, 10:38 am
November 8, 2019 – Wells Fargo Bank, N.A. agreed to pay $14.475 million in a settlement with CFTC related to the bank’s actions in a single 2014 FX forward contract trade. [read post]
25 Feb 2020, 4:30 am
Bank National Association, Wells Fargo Bank, N.A., Hogan Lovells US, LLP, and Jordan Estes (hereinafter collectively the U.S. [read post]
7 Jan 2020, 9:16 pm
Wells Fargo Bank, N.A. [read post]
18 Dec 2019, 4:00 pm
This Client Advisory, originally distributed in December 2019, highlights important developments in the law governing employee benefit plans and executive compensation over the past year. [read post]
25 Oct 2019, 7:40 am
JPMorgan Chase Bank N.A. [read post]
20 Oct 2019, 5:58 am
& UBS Bank U.S.A; Bank of America N.A.; Charles Schwab & Co., Inc.; Citibank, N.A.; HSBC Bank USA, N.A. [read post]
24 May 2019, 11:41 am
The post Who is Bank of America, N.A and Why are They Calling Me? [read post]
20 May 2019, 9:11 am
Take Payday Lenders and Arbitration as a Textbook Case: What is the Majority Position on Litigation Waiver and Who Got It Right? [read post]
11 May 2019, 11:47 am
Wells Fargo Bank, N.A. [read post]
4 May 2019, 12:39 pm
Citibank (South Dakota) N.A., No. 14-04-01131-CV, 2006 WL 2620089, at *3 (Tex.App. [read post]
14 Apr 2019, 7:54 am
Wells Fargo Bank, N.A. [read post]
25 Mar 2019, 3:07 pm
National Bank Association, and Citibank, N.A. alleging breach of contract, violation of the Streit Act, and violation of the Trust Indenture Act for allegedly failing to carry out their duties as trustees. [read post]
26 Feb 2019, 12:58 pm
Bank, N.A., 85 F.3d 970 (2d Cir. 1996) (Under federal law, claims are not automatically assigned to the subsequent purchaser of a security because the law “protect[s] those who are injured . . . not those who subsequently purchase securities at the reduced price. [read post]
12 Feb 2019, 8:40 am
The Huntington National Bank, 2018-0184. [read post]
29 Jan 2019, 8:22 pm
” The Agreement also incorporated the American Arbitration Association Rules (the “AAA Rules”), which state that “the arbitrator shall have the power to rule on his or her own jurisdiction, including any objections with respect to the existence, scope or validity of the arbitration agreement or to the arbitrability of any claim. [read post]
