Search for: "Bank of America/FIA Services"
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12 Jan 2011, 9:08 am
Ransom filed for Chapter 13 bankruptcy protection in 2006 owing more than $82,000 in credit card debt, $33,000 of which owed to Bank of America’s FIA Card Services. [read post]
27 Feb 2012, 11:16 am
" A computer spreadsheet was attached, but no foundation was laid for its admission. 7) The assignor of the loans was identified in the papers as FIA Card Services, N.A. but defendant's account was issued by Bank of America, not FIA. [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]
18 Mar 2011, 6:37 am
On December 5, 2007, FIA Card Services (“FIA”), formerly known as MBNA America Bank, filed an action to confirm the arbitration award in a state court. [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]
23 May 2007, 6:41 am
Oh, wait a second: "We may prohibit use of this account to pay off or pay down any account issued by FIA Card Services, N.A. [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]
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]
23 Jun 2009, 5:07 am
Bank of America [read post]
13 Jan 2011, 1:53 pm
Ransom filed for bankruptcy in 2006 with credit card debt, including debt to Bank of America's FIA Card Services. [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]
14 Jan 2011, 7:37 am
A., FKA MBNA AMERICA BANK, N. [read post]
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]
1 Mar 2010, 12:27 am
March 25-26 Sponsor: HFMWeek Event: HFM European Performance Awards Location: London **** Bart Mallon, Esq. runs the Hedge Fund Law Blog and provides hedge fund information and manager registration services through Mallon P.C. [read post]
14 Mar 2012, 11:53 am
Location: New York, NY March 29, 2012 Sponsor: Financial Times Event: Hedge Fund Insights 2012 Location: New York, NY March 29, 2012 Sponsor: Financial Times Event: Investing in a Sustainable Future Location: New York, NY March 29 Sponsor: Managed Funds Association Event: Gaining Clarity on Pension and Endowment Allocations to Hedge Funds Location: New York, NY **** Cole-Frieman & Mallon LLP provides legal services for hedge fund managers and other groups within the investment… [read post]
21 Jan 2011, 8:03 pm
FIA CARD SERVICES, N.A., etc., Appellee. 3rd District. [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]
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]
