Search for: "CAPITAL BANK, N.A."
Results 61 - 80
of 237
Sorted by Relevance
|
Sort by Date
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]
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]
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]
3 Jan 2012, 6:15 am
LaSalle Bank, N.A. [read post]
14 Sep 2009, 2:53 am
The final related development this past week took place on Friday night after the close of business, when the FDIC closed Corus Bank, N.A. about which refer here. [read post]
2 May 2016, 10:11 am
Plaintiff Bank of New York Mellon Trust Company, N.A., as trustee of a CMBS deal, alleged that Morgan Stanley breached an environmental conditions contract representation, requiring Morgan Stanley to repurchase an $81 million mortgage loan. [read post]
1 Dec 2011, 5:03 am
In the present case, Wachovia Bank, N.A. [read post]
17 Dec 2017, 3:28 pm
Or credit-access friendly, as the industry would have the gullible press and public believe.From OCC's 2010 Evaluation of FIA Card Services N.A. [read post]
17 Sep 2017, 7:30 pm
First Marblehead will announce the discounted present value of its additional structural advisory fees and residual revenue related to the securitization at approximately the time of closing.The loans to be securitized in the transactions were originated by several different banks under various loan programs that were structured with the assistance of First Marblehead. [read post]
20 Feb 2013, 11:27 am
Previously HSBC BANK (USA) purchased the Panama assets of the then-Chase Manhattan Bank, N.A. - which had operated for more than half a century in Panama - and managed in a few years to squander the goodwill that "El Chase" had generated among local and regional customers. [read post]
10 Dec 2013, 4:24 pm
BB&T Bank Beach Community Bank Beneficial Savings Bank Capital Bank CBC National Bank City National Bank of Florida Coastal Bank and Trust Coconut Grove Bank Commerce Bank Community Bank of Florida Compass Bank Delta National Bank Desjardins Federal Savings Bank Drummond Community Bank Eagle National Bank of Miami Enterprise National Bank… [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]
25 May 2019, 5:30 am
Capital One Bank (USA), N.A. [read post]
7 May 2008, 3:15 am
Anderson, 539 U.S. 1 (2003), the Supreme Court held that the National Banking Act pre-empts state regulation of national banks (i.e. banks with an "N.A. [read post]
14 Jun 2011, 8:15 am
First Interstate Bank of Denver, N.A., 511 U.S. 164 (1994), and Stoneridge Investment Partners, LLC v. [read post]
10 May 2019, 11:37 am
Wells Fargo Bank, N.A. [read post]
2 Apr 2021, 1:34 am
Bank, N.A. as trustee on behalf of SASCO Mortgage Loan Trust 2007-RNP1 (SASCO). [read post]
10 Dec 2010, 10:44 am
North American Stainless (09-291) Chase Bank USA, N.A. v. [read post]
