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7 Dec 2013, 1:51 pm by WOLFGANG DEMINO
 EXCERPTS FROM A US BANK NA CARD MEMBER AGREEMENT (2008)Choice of Law Clause: North DakotaReservation of Rights clause with respect to future amendments of termsArbitration Provisions Default provision - Defined events of default: The obvious one (nonpayment) and some rather vague and subjective onesDelinquency Interest: Contractual authorization of penalty pricing ADDRESSES incl. [read post]
22 Jul 2014, 11:57 pm by Nietzer
  The proposed no-fault pact would require Capital One Bank (USA) NA, Capital One NA, Capital One Financial Corp., Capital One Services LLC, Capital One Services II LLC – along with three other defendants-to pay the “largest settlement cash sum-by far-in the 22-year history of the TCPA – $75,455,098.74 – into a settlement fund,” the plaintiffs said… [read post]
6 Jul 2015, 10:56 am by Lawrence B. Ebert
The overview of the casePlaintiffs Intellectual Ventures I LLC and IntellectualVentures II LLC (collectively, “Intellectual Ventures ”)asserted infringement of claims of three patents againstdefendants Capital One Bank (USA), NA, Capital OneFinancial Corporation, and Capital One, NA (collectively,“Capital One”) . [read post]
18 Feb 2013, 12:37 am by Kevin LaCroix
One interesting note about these four new suits is that none of them involve failed Georgia banks. [read post]
2 Apr 2012, 6:26 pm by Alan Ackerman
Dykema In late January 2012, we reported to you on possible "springing recourse" liability for borrowers and guarantors arising out of Wells Fargo Bank, NA v. [read post]
20 Jun 2008, 1:33 am
PRESS RELEASEContact: Law Office of Dimitrios Kolovos, LLC701 White Horse Road, Suite 3Voorhees, NJ 08043856-784-0101Info@ConsumerLitigators.com www.FDCPAlaw.netVoorhees, New Jersey, June 20, 2008 - The Law Office of Dimitrios Kolovos, LLC filed a lawsuit on behalf of a NJ consumer against BMW Financial Services NA, LLC alleging one of the most unlawful attempted car repossessions ever seen in the State of New Jersey. [read post]
20 Jun 2017, 7:15 pm
Na Li ECUPL 3|Page RMB Internationalization, Legitimacy, Research Topics, Methodologies and NetworkAssociate Professor Huachun GuoECUPL 12.30- 1.30 Lunch Session III 1.30- 2.40 Policy Reinforcement: Reshaping Banking and the Capital Markets Chair: Dr. [read post]
19 Jul 2009, 9:03 pm
Chengdu to become foreign-invested financial "fourth city", with currently 8 foreign invested banks Recently, the Chengdu branch of Nanyang Commercial Bank (China) Limited opened to public, and the number of foreign-capital banks in the city has reached 8. [read post]
27 Feb 2014, 8:04 am
The critical question was reduced to one of control—whether the fund would come under the control of the Central Bank or the Ministry of Finance. [read post]
15 Apr 2010, 2:53 am by Kevin LaCroix
  Some might argue that I am being naïve to believe that merits outcomes ought not to turn simply of the luck of the judicial draw. [read post]
19 Apr 2013, 12:27 pm by Kristin Boose
”   This new law is a response to the result in a 2011 Michigan appellate court case, Wells Fargo Bank, NA v. [read post]
12 Sep 2023, 10:30 pm by Gregor Laudage
It set up swap lines for the Sveriges Riksbank, the Danmarks Nationalbank, and the Narodowy Bank Polski, while the Magyar Nemzeti Bank and the Banca Naţională a României may only borrow euros through a repo line. [read post]