Search for: "Bank National Association"
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24 Aug 2011, 8:33 am
Interestingly, major national banks seem to be particularly adept at putting off foreclosure sales and even withdrawing the foreclosure action only to re-file at a later date. [read post]
9 Nov 2011, 5:58 am
According to media reports, and results from the Credit Union National Association, over 650,000 people joined credit unions since the day BofA announced its debit card fee.Bank Transfer Day: A Resounding, If Unanticipated, Success for Credit UnionsRelated articles, courtesy of Zemanta:Billions of Dollars Moved in Bank Transfer Day ProtestsIt's Bank Transfer DayCredit unions 101 - How switching to a credit union can save you money [read post]
9 Dec 2015, 1:36 pm
These Americans, as a whole, generally believe that banks were responsible for the near total collapse of the national economy in 2008. [read post]
23 May 2018, 9:15 pm
Andrew Cuomo has “directed the Department of Financial Services to urge insurance companies, New York State-chartered banks, and other financial services companies licensed in New York to review any relationships they may have with the National Rifle Association and other similar organizations. [read post]
27 Sep 2005, 12:30 pm
The fees, says Hank Armor of the National Association of Convenience Stores (NACS) [group website], serve "as a hidden [read post]
26 Mar 2024, 2:38 am
In this post, Adam Ferris (Senior Associate) in the Finance Disputes Team at CMS and Henry Powell (Associate) in the Real Estate Disputes Team at CMS comment on the judgment of the Supreme Court in Byers and Ors v Saudi National Bank [2023] UKSC 51, which was handed down on 20 December 2023. [read post]
30 Jun 2009, 10:48 am
As part of the investigation, the Attorney General (Eliot Spitzer) sent a letter to a number of national banks asking that they provide [...] [read post]
12 Jan 2015, 10:28 am
Bank National Association, as trustee for three RMBS trusts, filed three separate summonses with notice in the Supreme Court of the State of New York. [read post]
3 Aug 2012, 1:26 pm
Waukegan Savings Bank is the 40th FDIC-insured institution to fail in the nation this year, and the sixth in Illinois. [read post]
28 Jun 2017, 7:49 am
Bank Teller at First National Bank for Embezzlement Federal prosecutors had charged a woman employed for over ten years as a bank teller at First National Bank with bank fraud. [read post]
5 Sep 2009, 8:01 pm
The bank HSBC, the largest number of complaints of respondents (25.7%), followed by Citibank, Banistmo and National Bank of Panama.But what the "complaints from users of banking services, the study revealed that 17.6% were associated with bad transactions made, 14.7% for problems with your card and delayed delivery of documents and 11, 8% had delays in their transactions.In assessing clients about the fees banks charge, the majority… [read post]
21 Feb 2018, 12:51 pm
Bank associations representing every state in the country sent a letter to Senate Finance Committee Chairman Orrin Hatch (R-Utah) on Tuesday, encouraging Congress to review the tax exemption given to credit unions. [read post]
10 Nov 2020, 7:15 am
On October 27, the Office of the Comptroller of the Currency (OCC) submitted a final rule for publication to determine when a national bank or federal savings association makes a loan to a third party and is the “true lender. [read post]
16 Sep 2014, 9:24 am
On September 10, the Office of the Comptroller of the Currency (“OCC”) published proposed revisions to its information collecting regulations related to the Dodd-Frank Act’s “stress test” for large national banks and federal savings associations. [read post]
5 Nov 2017, 6:02 am
(Peter Thomas Lane, Schlanger & Schlanger LLP, Pleasantville, N.Y.; Owen Randolph Bragg, Horwitz, Horwitz & Associates, Chicago, IL, on the brief), for Saliha Madden.Thomas Arthur Leghorn (Joseph L. [read post]
5 Nov 2017, 6:02 am
(Peter Thomas Lane, Schlanger & Schlanger LLP, Pleasantville, N.Y.; Owen Randolph Bragg, Horwitz, Horwitz & Associates, Chicago, IL, on the brief), for Saliha Madden.Thomas Arthur Leghorn (Joseph L. [read post]
9 Oct 2008, 11:49 pm
An article in The National Law Journal, by Julie Kay, begins:Following the failure of California's IndyMac and the very real potential of other bank collapses, lawyers have been flooding bar associations with questions about whether they would be responsible for client trust accounts if a bank fails. [read post]
10 May 2010, 7:36 pm
" When Joe and Jane Sixpack (and their elected representatives) are looking for scapegoats, national banks will do just fine. [read post]
22 Aug 2017, 9:10 am
Bank National Association was designated as Indenture Trustee. [read post]
28 May 2015, 3:14 am
The federal government is bringing charges against the leadership of FIFA, the international soccer association, and Switzerland has arrested them in accord with American wishes. [read post]
