Search for: "Bank of America/FIA Services"
Results 1 - 20
of 39
Sort by Relevance
|
Sort by Date
12 Mar 2021, 9:57 am
Dante posed questions to Inman and Gonzalez about recent amendments to the Bank Secrecy Act that provide new options for whistleblowers reporting anti-money laundering violations. [read post]
22 May 2019, 6:52 pm
(American Express is a notable exception in that regard, as is, to some extent, Bank of America f/k/a FIA Card Services, N.A.). [read post]
17 Jan 2018, 8:00 am
Quoting directly from that article: IRS Criminal prosecution declines: Declining manpower continues to sap the Internal Revenue Service’s ability to pursue criminal cases, as the number of new investigations dropped by 11 percent over the past year and recommendations for prosecution fell by 18 percent. [read post]
17 Dec 2017, 3:28 pm
The account ended up being owned by FIA Card Services, a wholly owned subsidiary of Bank of America Corporation, and the transfer transaction was in the nature of a merger, not an asset sale to a third-party national bank. [read post]
17 Dec 2017, 3:28 pm
The account ended up being owned by FIA Card Services, a wholly owned subsidiary of Bank of America Corporation, and the transfer transaction was in the nature of a merger, not an asset sale to a third-party national bank.BANK OF AMERICA - FIA CARD SERVICES N.A.MERGER HISTORYWhile the sale to Midland Funding, LLC was an asset sale (portfolio sale), the transfer of the credit card account to FIA was not, at least not to an… [read post]
12 Dec 2017, 9:57 am
" The following year, BoA's credit card program was consolidated into another national bank, FIA Card Services, N.A. [read post]
12 Dec 2017, 9:57 am
" The following year, BoA's credit card program was consolidated into another national bank, FIA Card Services, N.A. [read post]
5 Nov 2017, 6:02 am
Available at: http://scholarship.kentlaw.iit.edu/cklawreview/vol92/iss2/12 Madden v Midland involved debt that was not only in delinquent, but already charged off by the original creditor (FIA Card Services p/k/a Bank of America, N.A.). [read post]
5 Nov 2017, 6:02 am
Available at: http://scholarship.kentlaw.iit.edu/cklawreview/vol92/iss2/12 Madden v Midland involved debt that was not only in delinquent, but already charged off by the original creditor (FIA Card Services p/k/a Bank of America, N.A.). [read post]
30 Jun 2015, 11:00 pm
(Bank of America). [read post]
4 Sep 2014, 12:46 pm
On September 2, 2014, a federal district court in California granted final approval to a settlement ending a class action against Bank of America (“BofA”) and FIA Card Services stemming from allegations that the defendants “engaged in a systematic practice of calling or texting consumers’ cell phones through the use of automatic telephone dialing systems and/or an artificial or prerecorded voice without their prior express consent, in… [read post]
4 Sep 2014, 12:46 pm
On September 2, 2014, a federal district court in California granted final approval to a settlement ending a class action against Bank of America (“BofA”) and FIA Card Services stemming from allegations that the defendants “engaged in a systematic practice of calling or texting consumers’ cell phones through the use of automatic telephone dialing systems and/or an artificial or prerecorded voice without their prior express consent, in… [read post]
7 Apr 2014, 5:00 pm
MBNA America Bank, N.A., 640 S.E.2d 226 (2006) cert. denied FIA Card Services, N.A. v. [read post]
25 Feb 2014, 4:14 pm
More than 70 percent of the agreements in 2012 were with institutions of higher education or alumni organizations, and one issuer—FIA Card Services, a subsidiary of Bank of America—had 67 percent of all agreements. [read post]
6 Dec 2013, 12:42 pm
Wells Fargo Bank, N.A. is a major national bank headquartered in Sioux Falls, South Dakota. [read post]
8 Nov 2013, 1:05 pm
SPANISH LANGUAGE VERSIONS OF CONTRACTS AND ACCOUNT DOCUMENTATION IN LITIGATION Some banks, such as Wells Fargo and Bank of America (FIA Card Services, N.A.), cater to ethnic submarkets by offering written materials, including cardmember agreements and monthly account statements, to customers belonging to various national or ethnic groups in their own language. [read post]
8 Oct 2013, 3:00 am
Plaintiff: Cavalry SPV I LLC Original Creditor: Bank of America / FIA Card Services, NA Plaintiff’s Attorney: Desiree Andreu, Esq. [read post]
28 Aug 2013, 6:09 am
Plaintiff: Cavalry SPV l, LLC Original Creditor: Bank of America/FIA Card Services, N.A. [read post]
13 Jun 2012, 7:44 am
They are simply companies that buy consumer debts from the original creditors like Bank of America, a.k.a FIA Card Services (the branch of Bank of America that handles their credit card accounts), Capital One, Discover and other credit card companies. [read post]
13 Jun 2012, 7:44 am
They are simply companies that buy consumer debts from the original creditors like Bank of America, a.k.a FIA Card Services (the branch of Bank of America that handles their credit card accounts), Capital One, Discover and other credit card companies. [read post]
